Consultant- Risk and Regulatory Compliance

Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: • Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and...

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 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...

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....

VP, Regulatory Compliance, Group Compliance Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, 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 and North...

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 ...

Key responsibilities Act as one of the primary contact points for regulatory bodies, fostering positive relationships with regulators. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations. Manage compliance risks and uphold compliance with Singapore regulations for...

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...

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...

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 requirements for all...

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...

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,...

Liquidity Risk Assessment: Conduct comprehensive liquidity risk assessments, considering both current and future market conditions. Analyze and evaluate the impact of various liquidity stress scenarios on the organization's liquidity position. Monitor and assess liquidity risk metrics, including LCR and NSFR, to ensure compliance with regulatory...

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...

The Role The purpose of this role is to ensure Canopius’s adherence to region, industry, group and regulatory-specific operating policy & standards, managing an effective regulatory compliance programme, identifying and reporting both current and emerging regulatory risks, ensuring robust compliance culture. The role will foster a collaborative...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job search Browse or search by category, location and work type to find available jobs. For career opportunities based in our China, Hong Kong, Japan, Singapore, US, UK and France NAB locations please visit our NAB Global Careers Portal . Job search e.g. Financial Planner, Melbourne, Part time Filter resultsWork typeLocationsCategories Compliance,...