Controller of Regulatory Compliance - Singapore - beBeeFinancial

A Compliance Officer will be based in the Singapore office to build a strong governance and risk culture. They must ensure adherence to regulatory expectations. · ...

My client is a leading and growing Financial Institution. · Provide compliance advisory, including gap analyses and assessments of regulatory updates or local news. · Ensure timely submission of annual declarations by all MAS-licensed representatives. · ...

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. · Support the establishment enhancement maintenance of the firm's regulatory AML compliance frame ...

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. · Support the establishment enhancement and maintenance of the firm's regulatory and AML complian ...

We are recruiting for a Legal Analyst to support the legal team and work closely with stakeholders in the market.The successful candidate will have 7-10 years of experience in Compliance · (with at least 7 years of experience) University degree required. · ...

Bank of Singapore opens doors to new opportunities. · The Singapore Regulatory Compliance team supports BOS group in managing regulatory compliance through effective stakeholder engagement, · robust regulatory change management and provision of pragmatic advisory services.Provide ...

Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. · The Compliance Manager will support BOS group in managing regulatory ...

We are looking for a highly skilled and experienced VP Regulatory Compliance - Investment for Alpha Ladder Finance (CMS- and RMO-licensed) and Asia Green Fund Management (fund management under CMS). · Serve as subject-matter expert on MAS regulations applicable to CMS-licensed fu ...

The SG Country Compliance team apply specialist local regulatory knowledge to support management of compliance risk arising at a country level. · Provide support in addressing regulatory requests, · including coordinating the dissemination of regulatory notifications and surveys, ...

We are looking for a hands-on Regulatory Compliance Manager to support CIS and Fund Management.This role focuses on implementing regulatory requirements, conducting ongoing monitoring, supporting audits/inspections, and ensuring day-to-day adherence with applicable laws and regul ...

The Regulatory Compliance Lead oversees and strengthens the firm's regulatory compliance framework across applicable jurisdictions. · ...

The Regulatory Compliance Manager will work closely with the Group Chief Compliance Officer (CCO) to support licensing regulatory and governance initiatives across the Matrixport Group. · This role offers a rare opportunity for compliance professionals from banks or traditional f ...

Are you an experienced compliance professional with a passion for ensuring regulatory adherence and upholding ethical business practices? · ...

We're on a mission to make financial services accessible and effortless for SMEs. · We are looking for an Regulatory Compliance Specialist to join us · ...

We are seeking an experienced Senior Regulatory Compliance Manager to join our expanding Group Regulatory Compliance team, based in our Singapore office.We are looking for someone with a strong background in regulatory compliance and experience working within the payment/e-money ...

This pivotal position requires a compliance professional who thrives in high-growth environments. Leading all aspects of regulatory compliance for Singapore operations. · Design implementation management of compliance framework. · Maintain update all compliance policies manuals p ...

We are looking for a hands-on Regulatory Compliance Manager to support ALFIN and AGFM . This role focuses on implementing regulatory requirements, conducting ongoing monitoring, supporting audits/inspections, and ensuring day-to-day adherence with applicable laws and regulations ...

The CRO division develops and oversees the global framework for risk identification, control, reporting, · and management within the risk tolerance for the various business activities for Julius Baer. · Support · the Head of Regulatory Compliance to build and maintain regulatory ...

We are looking for a highly skilled and experienced VP Regulatory Compliance - Investment for Alpha Ladder Finance (CMS- and RMO-licensed) and Asia Green Fund Management (fund management under CMS) with product scope covering Securities, CIS, exchange-traded and OTC derivatives, ...

We are seeking for a Regulatory Compliance Officer to support the firm's regulatory framework across multiple jurisdictions. This role will focus on monitoring global regulatory developments and advising internal stakeholders on regulatory requirements.Monitor and interpret globa ...

The Income compliance team is a strategic partner and trusted business advisor to Income.Ensuring that Income adheres to regulatory requirements within the constantly dynamic and evolving regulatory landscape. · ...