Associate Director, Regulatory Compliance

{"title": "Senior Director Regulatory and Operations", "description": "OverviewNuvei is a leading fintech company accelerating the business of clients worldwide. We're seeking a Senior Director Regulatory and Operations to manage and lead compliance with regulatory requirements, including maintaining relationships with regulatory agencies, and internal...

{"title": "Senior Director Regulatory and Operations", "description": "Job SummaryNuvei is seeking a highly experienced Senior Director Regulatory and Operations to lead our compliance efforts and ensure we maintain the highest standards of regulatory compliance across all jurisdictions.This is a critical role that requires a deep understanding of regulatory...

Roles & ResponsibilitiesBalyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in assets under management. We are a diversified business, with global breadth and depth. Our Firm has a clear mission: To consistently deliver uncorrelated returns in all market environments. Today, BAM employs more than 160 portfolio...

At Barings, we value our associates and clients equally. We recognize and reward those who demonstrate personal and professional integrity, effective communication, and expertise in specific strategies. Our ideal candidate will have a strong understanding of international financial markets and regulatory oversight, risk management, and corporate...

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 SummaryWe are seeking a highly skilled Regulatory Affairs Director to join our team at Thermo Fisher Scientific. As a key member of our organization, you will be responsible for leading our SEA Q&RA team, developing the current talents, and ensuring sufficient resources to support business growth.Key ResponsibilitiesRegulatory Leadership: Develop and...

Job DescriptionKey ResponsibilitiesManage a portfolio of clients to ensure compliance with regulatory requirements.Provide advisory and consultancy services to clients on regulatory matters.Review and submit regulatory filings and notifications in a timely manner.Liaise with MAS and auditors to ensure compliance with regulatory requirements.Prepare and...

Job Title: Director of Governance and Compliance, APACAt Rapyd, we are seeking a seasoned Director of Governance and Compliance to lead our APAC compliance program. The successful candidate will be responsible for creating and implementing a scalable compliance framework to ensure Rapyd meets its regulatory licenses and compliance obligations across APAC.Key...

Job Title: Director of Governance and Compliance, APACAbout the RoleRapyd is seeking a highly experienced Director of Governance and Compliance to lead our APAC compliance program. As a key member of our leadership team, you will be responsible for creating and implementing a scalable compliance framework across first and second line compliance...

Job Title: Director of Governance and Compliance, APACAbout the Role:Rapyd is seeking a highly experienced Director of Governance and Compliance to lead our APAC compliance program. As a key member of our leadership team, you will be responsible for creating and implementing a scalable compliance framework across first and second line compliance...

Job DescriptionKey ResponsibilitiesManage a portfolio of clients, providing tailored compliance solutions to meet their unique needs.Deliver expert advisory and consultancy services to clients, ensuring they remain compliant with regulatory requirements.Oversee the submission and review of regulatory filings and notifications, ensuring accuracy and...

Job Overview At IQ-EQ, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements. Key Responsibilities * Manage a portfolio of...

Job OverviewIQ-EQ is seeking a highly skilled Senior Associate to join our Regulatory Compliance team. As a Senior Associate, you will play a key role in managing a portfolio of clients and their respective MAS license application projects.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely...

Job DescriptionKey ResponsibilitiesManage a portfolio of clients, providing tailored compliance solutions to meet their unique needs.Deliver expert advisory and consultancy services to clients, ensuring they remain compliant with regulatory requirements.Oversee the submission and review of regulatory filings and notifications, ensuring accuracy and...

Job DescriptionKey Responsibilities:Lead and manage junior team members, providing guidance and oversight on their work.Develop and review compliance documents, frameworks, and templates to ensure regulatory compliance.Analyze and summarize regulatory updates and publications from MAS.Design and deliver training programs for clients and internal...

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...

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 SummaryWe are seeking a highly experienced and skilled Director, Quality and Regulatory Affairs, Diagnostics SEA to lead our team in driving excellence in quality and regulatory affairs across the region.Key ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with global regulatory requirements and standards.Lead and manage a...

Position Overview: The Compliance Associate plays a crucial role in executing internal audits and generating audit reports in accordance with established guidelines and procedures. This position is essential for developing compliance policies and providing support to various Business Units to uphold the internal control framework. Key Responsibilities: ...

Position Overview: The Compliance Associate plays a crucial role in executing internal audits and generating audit reports in accordance with established guidelines and procedures. This position is essential for developing compliance policies and offering support to various Business Units to uphold the internal control framework. Key Responsibilities: ...