Consultant- Risk and Regulatory Compliance

Job description Sia Partners is looking for a talented Management Consultant/ Senior Consultant to support our Risk, Regulatory & Compliance practice. The ideal candidate should come with experience in AML/FCC consulting. Responsibilities: Participate in projects with leading banks and Financial Institutions Conduct regulatory compliance review,...

VP, Regulatory Compliance, Group Compliance Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Job Description Manage 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 ...

Risk Assessment and Analysis: Conduct comprehensive assessments of capital risk exposures, considering market dynamics, regulatory requirements, and internal policies. Utilize advanced analytical tools and models to quantify and analyze capital risk scenarios. Regulatory Compliance: Stay abreast of regulatory developments related to capital risk and ensure...

Description This position is located within our Singapore office and will have responsibility in the day-to-day risk and compliance activities of the Singapore business. The key objective of this role is to ensure the risk and compliance obligations are met and run in an efficient, effective and consistent manner. The role will report to the Head of...

Connect Energy is urgently looking for the following position to join one of the renown engineering and operation company specialized in FPSO. Responsibilities:Responsible for the development, implementation and application of Processes related to Regulatory Compliance (RC) with an emphasis on specialized technical support for RC...

Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve...

Job DescriptionManage a portfolio of clientsProvide advisory and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance reporting to senior management or board of directorsProvide or review compliance manualProvide or review compliance...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role We are looking for an experienced Compliance Specialist to join our collaborative team to provide support in developing and implementing regulatory compliance policies for AIA FA WHAT YOU WILL BE DOING...

Key responsibilities Develop and implement regulatory compliance strategies and policies in alignment with local and international regulatory requirements. Monitor and interpret regulatory developments, providing timely advice and guidance to senior management and other relevant stakeholders. Collaborate with internal teams to identify and address...

What you will do Coordinate compliance with applicable laws, rules and regulations as it relates to risk reporting and gas, crude and products trading Participate in reviews of new transactions and new products and analyze the impact on compliance Develop and maintain compliance plans, policies and procedures and monitor adherence to these...

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory...

Job DescriptionProvide advice to Senior Management and BoD on risk, legal and compliance related matters.Provide advice on the rights and obligations of the Company and other issues arising from business activities.Ensures the company’s risk and compliance practices and limits are in compliance with applicable regulatory requirements.Liaise with other...

Key responsibilities Act as a key point of liaison between the business and the regulators (MAS) Provide regulatory compliance advise to the business in relation to the Banking act and Payments Services act specifically Advise the business of changes required in order to comply with applicable laws and upcoming regulations Role requirements ...

Job DescriptionThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global network of...

Roles & ResponsibilitiesJOB DESCRIPTION Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules. Managing periodic filings/notification to MAS or other relevant regulatory bodies. Managing the...

We are looking for a Regulatory Compliance Specialist who is looking to grow their career in Cloud. You will be responsible for the support and implementation of scalable audit programs to support Oracle Cloud Infrastructure’s growth in regulated markets within the Japan, Asia Pacific, Australia, and China region with a specific focus in Japan. Career...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. If you believe in developing a better tomorrow, read on.  About the Role Join our Information Security & Governance team today! This position is responsible for providing consultation and professional advice on key technology and information...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Asset...