AVP - Compliance, Policy & Regulatory
3 weeks ago
Overview Join to apply for the AVP - Compliance, Policy & Regulatory role at Mizuho . Responsibilities Governance & Reporting: Manage timely reporting to Head Office and local management committees. Act as the main liaison for flash reporting incidents related to Compliance and AML matters. Oversee secretariat functions for Compliance committees, ensuring effective communication and documentation. Strategy & Financial Planning: Manage the coordination and submission of Compliance Action Program plans to Head Office. Prepare budget plans and expense management. Monitor Compliance initiatives and achievement to enhance compliance culture and organizational performance. Entertainment & Gift Advisory: Provide advisory services and assess Entertainment & Gift requests for compliance with policies. Policy Management: Review and update policies to align with regulations and Head Office directives. Maintain the policy register and engage stakeholders to ensure policies are current and effective. Regulatory Compliance: Assess the impact of new regulations on internal policies. Collaborate with stakeholders to update policies for compliance with regulatory changes. Compliance Training: Coordinate and oversee compliance training programs to ensure employees understand relevant policies and regulations. Requirements Bachelor's Degree in relevant field (e.g. Accountancy, Business Studies, Law) 5 years of financial sector experience, with 4-5 years in related roles Experience in regulatory analysis and implementation Possess strong stakeholder management skills, effective writing and comprehension skills MAS Regulatory liaison experience will be viewed favorably Seniority level Executive Employment type Full-time Job function Legal #J-18808-Ljbffr
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						AVP - Compliance Business Control
1 week ago
Singapur, Singapore Citi Full timeJoin to apply for the AVP - Compliance Business Control role at Citi Join to apply for the AVP - Compliance Business Control role at Citi The AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
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						AVP / VP of Regulatory and Quality Affairs
1 week ago
Singapur, Singapore Respiree Full timeAVP / VP of Regulatory and Quality Affairs Overview AVP / VP of Regulatory and Quality Affairs role focusing on regulatory and quality strategy for APAC with responsibilities spanning regulatory submissions, quality management, and cross-functional leadership within medical device software/manufacturing context. Responsibilities Develop and execute the APAC...
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						Business Compliance
1 week ago
Singapur, Singapore OCBC Full timeJoin to apply for the Business Compliance - AVP role at OCBC Continue with Google Continue with Google Join to apply for the Business Compliance - AVP role at OCBC WHO WE ARE: WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to...
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						Regulatory Compliance VP
1 week ago
Singapur, Singapore Randstad Singapore Full timeLegal & Compliance Recruiter for Financial Services (Banking, Capital Markets & Fintech - Payments/ Digital Assets) at Randstad Singapore About the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. About the job Serve as a...
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						Regulatory Compliance Manager
3 weeks ago
Singapur, Singapore GREAT EASTERN Full timeRegulatory Compliance Manager (GRM - Group Regulatory Compliance) Be among the first 25 applicants Job Purpose You will be part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements for all GE entities within the Group, supporting business units in complying with relevant laws and regulations. The Job Provide...
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						Director Regulatory Compliance
4 weeks ago
Singapur, Singapore Oracle Full timeJoin to apply for the Director Regulatory Compliance role at Oracle Join to apply for the Director Regulatory Compliance role at Oracle Get AI-powered advice on this job and more exclusive features. Job DescriptionLeads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government...
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						AVP, Compliance Officer
5 days ago
Singapur, Singapore SBI Digital Markets Full timeWork with the Head of Compliance to assist in 1) establishing the compliance programme, aligned with the enterprise risk management framework, and focused on the identification, assessment, and management of compliance risks, and 2) providing day-to-day compliance advisory support to business and other departments. Compliance independently monitors...
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						AVP, IT Quality Service Management
1 week ago
Singapur, Singapore HSBC Full timeJoin to apply for the AVP, IT Quality Service Management role at HSBC Overview Some Careers Have More Impact Than Others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Our GCIO organisation plays a critical role for the bank. This team partners with the...
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Singapur, Singapore DBS Bank Full timeSenior Associate, Security Regulatory and Compliance, ISS, Group Technology Job posting details and responsibilities for the role. Responsibilities Risk Management: Act as first line of defense and focal point for the team for risk and control matters Collaborating across units to drive risk reduction and mitigation initiatives Review identified issues,...
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						Head of Crypto Compliance
1 day ago
Singapur, Singapore Antier Solutions Pvt. Limited. Full timeHead of Crypto Compliance & Regulatory Affairs 8 Years+ Full-Time Antier Solutions is a global leader in blockchain, DeFi, and tokenization , driving regulatory-compliant Web3 innovations. As the industry evolves, ensuring legal and regulatory compliance is critical for sustainable growth. We are looking for a General Counsel / Head of Crypto Compliance &...