Associate - Financial Accounting Advisory Services - Regulatory Compliance (2026 Grads) - Singapore

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 ...

Regulatory Compliance - Financial Services · My client is a leading and growing Financial Services Firm and we are recruiting for a Regulatory Compliance professional. You will be given the opportunity to support the compliance team and work closely with stakeholders in the marke ...

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. · ...

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 ...

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 seeking a regulatory/compliance specialist to join our Core Compliance team in Singapore. Key responsibilities include enhancing personal account dealing frameworks and providing regulatory guidance to front-office stakeholders. · Degree in Accountancy, Banking, Finance or ...

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. · ...

Job Overview · We are seeking a seasoned Regulatory Compliance Lead to spearhead our compliance framework in Singapore while providing strategic support to our broader regional operations. · The successful candidate will serve as the primary point of contact for local regulators ...

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 ...

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. Most importantly, we invest in our people through our programmes tha ...

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

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 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. · ...

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

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 ...

About Us · MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating ...

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 ...

This role oversees end-to-end regulatory compliance for the Singapore office while supporting broader regional initiatives. · ...

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. · Support the Group's international licensing initiatives · Assist the Group CCO in strength ...

Overview · Class: Full-time and Permanent · Legal Entity: StoneX Financial Pte Ltd · Organization: StoneX Financial Pte Ltd · Reports to: Head of Compliance, APAC · Company Overview: · Connecting clients to markets – and talent to opportunity · With 4,300 employees and over 400 ...