Regulatory Compliance Advisor
1 week ago
We are seeking for Regulatory Compliance Advisor to help ensure compliance with MAS regulations, provide guidance on regulatory matters, and support internal compliance efforts.
**Responsibilities**:
- Advise on MAS regulatory compliance.
- Conduct regulatory reviews and risk assessments.
- Monitor regulatory updates and trends.
- Prepare reports and liaise with regulators.
- Provide compliance training to staff.
**Qualifications**:
- Bachelor’s degree in Law, Finance, or related field.
- At least 5 years of experience in regulatory compliance, with strong knowledge of MAS regulations.
- Strong communication and problem-solving skills.
-
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...
-
Trading Regulatory
6 days ago
Singapore ExxonMobil Full time**About us** At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and...
-
Trading Regulatory
4 days ago
Singapore Exxon Mobil Full timeAbout us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low...
-
Regulatory Compliance Team Lead
5 days ago
Singapore DIGITAL TREASURES CENTER PTE. LTD. Full time**Overview**: **Key Responsibilities**: - **Regulatory Compliance**: - **Regulatory Gap Assessments**: Conduct and manage gap assessments for existing and new regulations to ensure the organisation’s policies are aligned with current and emerging regulatory requirements. - **Global Compliance Alignment**: Develop and localise compliance policies based on...
-
Manager / Senior Manager (Compliance)
2 weeks ago
Singapore Gambling Regulatory Authority Full time**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...
-
Advisor, Regulatory Affairs
6 days ago
Singapore Kimberly-Clark Full time**Your Job**: You’re not the person who will settle for just any role. Neither are we. Because we’re out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you’ll bring your professional expertise, talent, and drive to building and managing our portfolio of iconic,...
-
Regulatory Compliance
2 weeks ago
Singapore RevUp Consulting Full time**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...
-
Regulatory Compliance
2 weeks ago
Singapore Amber Group Full time $120,000 - $180,000 per yearWe are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. The role will be a key member of the Compliance team, contributing to the ongoing development and enhancement of our compliance framework and culture.Job Title: Regulatory...
-
Compliance Analyst
1 week ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
-
Regulatory Compliance
2 weeks ago
Singapore HEADHUNTING PTE. LTD. Full time**Our client is a leading digital asset service (Crypto) company operating in numerous countries. Below are the primary responsibilities for the role.** **Role: Regulatory Compliance** **Responsibilities**: - Help establish and manage effective compliance program and internal controls in the firm. - Regulatory engagement and liaison with regulators and...