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,...

Job description Senior Manager - Compliance & Regulations, Singapore As a Senior Manager, you will assume responsibility for, although not limited to, the following activities: Project responsibilities: Lead a Regulatory & Compliance team and deliver project work across a range of clients based either from our office in Singapore or at client...

Job description Our team in Asia is facing an exciting growth, and we are looking for passionate consultants to join our team in Singapore.  Sia Partners Asia is focused on delivering Operational Strategy, Change and Transformation projects for leading banking and finance clients. We are currently looking for a Senior Consultant to join our...

Experience: more than 5 years Job Mode: Full-time  Work Mode: On-site Encora is a global Software and Digital Engineering company that helps business overcome the Software Engineering Talent shortage and provides next-gen services and such as Predictive Analysis, Artificial Intelligence & Machine Learning, IoT, Cloud, and Test Automation. We count with...

FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role 1. Manage compliance with regulatory rules focusing on MAS requirements on governance, culture and conduct as well as data protection and PDPC rules on data privacy 2. Manage the regulatory liaison with the relevant regulatory bodies where applicable 3....

This position reports to the Head of Compliance and Regulatory Management. The successful candidate will assist the Head with compliance risk management, the completion of strategic compliance projects such as licensing and regulatory analysis, and manage compliance programs across multiple jurisdictions.This role requires a deep understanding of compliance...

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...

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 ...

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...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our...

We are looking to hire an equities compliance professional to join our regulatory and compliance team based in Singapore (which is part of the firm’s Legal and Regulatory Department). The candidate is expected to collaborate with colleagues in the legal and regulatory team and other internal partners (e.g. Portfolio Management, Treasury, Risk,...

Requisition ID: 202871 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose This position supports the Manager, Regulatory Change Management & Compliance Projects APAC within APAC Central Compliance, and APAC Compliance in delivering the compliance program for the GBM&T businesses in Asia...

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...

Responsibilities: Handling regulatory matters in responding to regulatory inquiries and licensing requirements Development, maintenance and testing of compliance processes in ensuring adherence to laws, regulations and firm policies and procedures Developing and implementing policies, procedures and controls in response to regulatory drivers and...

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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Julius Baer is a leading Swiss private bank, a premium brand in global wealth management, and the largest pure play wealth...

As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization.The ideal candidate will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit management, governance, and risk...

Experience: more than 7 years Job Mode: Full-time  Work Mode: On-site Encora is a global Software and Digital Engineering company that helps business overcome the Software Engineering Talent shortage and provides next-gen services and such as Predictive Analysis, Artificial Intelligence & Machine Learning, IoT, Cloud, and Test Automation. We count with...

Link Compliance serves as the main solutions provider for all your Human resources needs around the world. All about us can be found via our latest website www.linkcompliance.com Due to our business expansion, were now hiring a Recruitment Consultant. Work Type: Office Base What we provide: CPF, Medical, Regular hours 9AM 6PM, Mondays Fridays Casual (e.g....