financial regulatory compliance expert - Singapore - beBeeCompliance

    beBeeCompliance
    beBeeCompliance Singapore

    2 weeks ago

    Job title: AVP, Transformation

    Description

    Regulatory Reporting Specialist

    This role offers the opportunity to apply complex financial services laws and regulations across multiple Asia-Pacific jurisdictions.

    • Evaluate regulatory requirements and embed them into operational processes.

    You will support the design and enhancement of data controls, testing frameworks, and data lineage to ensure accurate timely reporting is complete.


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    Compliance Global BPO Management Expert/Lead

    Only for registered members

    We are looking for a Compliance Global BPO Management Expert/Lead to join our team. · Supervise and manage the person compliance outsourcing (BPO) team of Global Payment, and collaborate with BPO suppliers to ensure that outsourcing management meets our project requirements, prod ...

    Singapore

    3 weeks ago

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    Assistant Vice President, Financial Reporting

    Only for registered members

    Job Description · As Assistant Vice President, Financial Reporting, you will be a key member of the consolidation team, ensuring compliance with statutory and SGX requirements. · This role involves overseeing monthly, quarterly and annual closings as well as statutory audits, le ...

    Singapore Full time

    1 week ago

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    Regulatory Compliance Manager

    Only for registered members

    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 ...

    Singapore

    1 month ago

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    Head of Medical

    Only for registered members

    Job description: · Widen Your Horizons. Join the Next Chapter of Your Career · At EssilorLuxottica, we are committed to empowering our people to grow and succeed. This is your opportunity to take your career to the next level, embrace new challenges, and continue making a differe ...

    Singapore

    4 days ago

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    Compliance & Finance - Asset Management

    Only for registered members

    My client is a reputable asset management company focused on Infrastructure investments seeking a Compliance and Finance Assistant. · ...

    Singapore

    1 month ago

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    Senior Compliance Analyst

    Only for registered members

    We are seeking a highly experienced and motivated Compliance Professional to join our team.In this role, you will play a pivotal role in aligning our compliance practices with industry standards, ensuring our products and business operations meet global regulatory requirements. · ...

    Singapore

    1 week ago

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    Compliance Director

    Only for registered members

    about the company · Our client is a Financial Institution looking to hire a Compliance Director. · about the job · Act as the primary point of contact for regulatory bodies and external advisers regarding compliance frameworks and business impact. · Lead the development and ongoi ...

    Singapore

    1 week ago

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    Assistant - Asset Management

    Only for registered members

    My client is a reputable asset management company focused on Infrastructure investments seeking an Assistant. · This role provides critical support to the Head of Operations and offers exposure to finance, compliance, and administrative functions within a collaborative environmen ...

    Singapore

    1 month ago

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    Associate Director, Clinical QA

    Only for registered members

    We are seeking a seasoned Quality Assurance expert to spearhead our global GxP compliance framework.Please see below for key responsibilities: · Perform expert reviews of GxP related SOPs to identify gaps and ensure global consistency. · Coordinate and lead the response for regul ...

    Singapore

    1 month ago

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    Quality Assurance

    Only for registered members

    We are seeking a seasoned Quality Assurance expert to spearhead our global GxP compliance framework. · Perform expert reviews of GxP related SOPs to identify gaps and ensure global consistency. · Coordinate and lead the response for regulatory audits, providing strategic input fo ...

    Singapore

    1 month ago

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    Head - Risk, Legal & Compliance

    Only for registered members

    Head - Risk, Legal & Compliance · RHB Asset Management Pte Ltd · Job Summary: We are seeking an experienced and strategic Head of Risk, Legal & Compliance to lead and oversee all aspects of risk management, legal affairs, and compliance within RHB Asset Management Pte Ltd. This c ...

    Singapore Full time

    1 week ago

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    VP, Global Wealth Management Compliance

    Only for registered members

    The VP, GWM Compliance is a crucial Second Line of Defence (LOD2) role.This position is responsible for advising, overseeing, challenging, · and monitoring the GWM business unit's adherence to all regulatory and financial crime requirements. · ...

    Singapore

    1 month ago

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    DBA Expert

    Crédit Agricole CIB

    Job Description · Sybase & PostgreSQL team in Singapore is responsible for day-to-day operational services on the infrastructure of Europe (mainly France , UK) and Asia remotely from Singapore. France infrastructure represents approximately 80% of the worldwide production activit ...

    Singapore

    9 hours ago

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    Senior Service Manager

    Only for registered members

    Senior Service Manager maintains high levels of service to ensure IT operations activities are performed. · Drive internal and external teams in resolving complex problems for high resiliency · ...

    Singapore

    1 month ago

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    Service Operations Manager

    Only for registered members

    The Service Operations Manager is responsible for maintaining high levels of service and ensuring all IT operations activities are performed. · ...

    Singapore

    1 month ago

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    Intern - Airport Experience

    Only for registered members

    · • Assist in planning and coordinating meetings with product experts · • Support research on passenger behaviour and airport trends · • Collaborate with Members to enhance passenger experience · • Analyse data to identify areas for improvement for airport experience products ...

    Singapore

    5 days ago

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    Talent Acquisition Partner

    Only for registered members

    We are looking for a dynamic Talent Acquisition Partner in our growing market full of exciting opportunities. · The ideal candidate will have proven experience in specialist recruitment role within the professional services industry and demonstrate the ability to attract strong i ...

    Singapore Full time

    1 month ago

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    Compliance Manager, Regulatory Compliance

    Only for registered members

    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 ...

    Singapore

    1 month ago

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    MD, Head

    Only for registered members

    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 and North America. In Asia, we operate through our head office in Singapore and banking sub ...

    Singapore Full time

    5 days ago

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    Senior Engineer

    Interface Asia

    Senior Engineer · We seek a senior-level engineer with deep experience in semiconductor design, fabrication and testing to serve as expert witnesses in high-value international dispute resolution. This role requires the ability to provide technical opinions on intellectual proper ...

    Singapore

    5 days ago

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    Assistant Service Manager

    Only for registered members

    The Assistant Service Manager maintains high levels of service and ensures IT operations activities are performed. · ...

    Singapore

    3 weeks ago

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