Compliance and Regulatory Management

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 DescriptionSupervise and oversee junior team members and review their work productReview and draft compliance documents, frameworks and templates, covering all aspects of regulatory complianceAnalysing and summarising MAS publications and regulatory updatesDevelop training programs, with opportunities to provide training to clientsOther ad-hoc duties as...

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

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...

Description Overview: The Ares Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions and programs. Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate collaboratively with a global focus, including Regulatory,...

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 DescriptionSenior Manager - Compliance & Regulations, SingaporeAs 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 siteThe candidate...

Company Description Sia Partners is a unique management consulting firm and a pioneer of Consulting Through unparalleled industry expertise, we deliver superior value and tangible results for our clients. Our innovative approach has led us to welcome the disruption of AI, invest in our Data Science field, and develop consulting bots. Additionally,...

At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do matters – to us as valued professionals and to the...

Job Description Supervise and oversee junior team members and review their work product Review and draft compliance documents, frameworks and templates, covering all aspects of regulatory compliance Analysing and summarising MAS publications and regulatory updates Develop training programs, with opportunities to provide training to clients Other...

Description Overview: The Ares Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions and programs. Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate collaboratively with a global focus, including Regulatory,...

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,...

About us You will be a part of the Compliance and Approvals Team. We remove the barriers to accessing markets to make sure that Dyson products are met the regulations and standards. We are responsible for ensuring that all Dyson products comply with all relevant regulations, standards and legislation in over 90 countries. We use internationally...

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...

Job DescriptionHealthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and customer...

Job DescriptionPurpose of the JobWe are looking for a Consultant to join our thriving Singapore Practice to deliver high quality, specialist advice to our Asset Management / Funds clients in Singapore and overseas.  The successful candidate will also participate in marketing and business development to ensure that the team maintains a sufficient pipeline of...

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...

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 ...

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...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen...