Regulatory Officer

**Your team**: - The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs near 200...

My client is a US hedge fund looking for a strong MAS Reporting Officer to contribute towards meeting the company’s regulatory reporting obligations. **Job Scope**: - Partnering with business teams to clearly document requirements MAS reporting regulation. - Utilizing data analytical tools to detect anomalies in reporting data and improve reporting...

We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...

We are looking for a mature & experienced individual who is part of the Compliance Team to strengthen and maintain the Compliance framework of the Bank. The incumbent will work closely with the Head of Compliance and all lines of Business in Regulatory Compliance (Core Compliance) and AML/CFT & Financial Crime. This role provides an opportunity to be a key...

**Job Title**:Singapore Regulatory Compliance Officer, Asia **Corporate Title**:Associate **Division**:Legal, Compliance & Conduct (LCC), Asia **Department**:Compliance **Location**:Singapore **Job Type**:Permanent **Company and Function Overview** **Responsibilities**: - Provide daily compliance support in the advice and review of local legislative...

**Responsibilities**: - Manage the regulatory submission process by ensuring timely supply of supporting information and regulatory dossier review to achieve timely approval from regulatory authorities. - Manage questions from regulatory authorities concerning a regulatory submission by ensuring timely supply of response and supporting information to...

-Alter Domus Singapore Posted 4 hours ago In-Office Permanent Competitive - JOB DESCRIPTION: - You will assist the Asia Pacific Regulatory Manager located in Singapore: - Assist in overseeing corporate KYC programme; - Ensuring documentation and investor database is updated; - Supporting the preparation of different and regular KYC reporting; - Assisting...

Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial news and information company. Our team is made of up of talented and hardworking professionals who think...

We’re looking for a Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Banking, Platform, Security) to help build world class products in Singapore. You’ll also manage and strengthen the teams’ relationships with regulators by being...

**Office**: Singapore **Team**: Compliance Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can...