Regulatory Compliance VP - Singapore - CHARTERHOUSE PTE. LTD.

Regulatory Compliance

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Job Responsibilities: · Restructure our key complex Acts and Regulations · Break down each key complex Act / Reg into themes and maintain each theme as a Publication of the specific key complex Act / Reg in the RI. · Analysis and structuring of the majo ...

Regulatory Compliance Manager

Found in: One Red Cent Asia eFC C2 - 5 days ago

Our client is looking for motivated individuals with excellent problem solving skills. Endless opportunities with this Company in terms of climbing the corporate ladder based on merit with very competitive compensation package · Job Description: · • Thorough understanding of regu ...

Regulatory Compliance Officer

Found in: Talent SG 2A C2 - 5 days ago

Roles & Responsibilities · Job Summary · We are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations and policies. This role focuses on understanding financial regulatory requirements and providing strategic dir ...

Regulatory Compliance Specialist

Found in: One Red Cent Asia eFC C2 - 6 days ago

Regulatory Compliance Specialist (AVP) · Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to ...

Regulatory Compliance Specialist

Found in: Talent SG 2A C2 - 5 days ago

Roles & Responsibilities · Regulatory Compliance Specialist role is integral to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for collaborating with the team in reviewing and remediating items in the Singapore Regulatory Inventory (RI ...

Regulatory Compliance, VP

Found in: Talent SG 2A C2 - 5 days ago

Roles & Responsibilities · Our Client: · Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a Regulatory Compliance, VP and this person will be responsible for establishing and implementing a robust compliance progr ...

Principal – Regulatory Compliance

Found in: Talent SG 2A C2 - 4 days ago

Roles & Responsibilities · Nium, Global Leader in Payments · Nium was founded on the mission to build the global payments infrastructure of tomorrow, today. With the onset of the on-demand economy, its single platform for global payments and card issuing is shaping how banks, fin ...

Regulatory Compliance Engineer

Found in: Talent SG C2 - 5 days ago

Connect Energy is urgently looking for the following position to join one of the renown engineering and operation company specialized in FPSO. · Responsibilities: · Responsible for the development, implementation and application of Processes related to Regulatory Compliance (RC) ...

Regulatory Compliance VP

Found in: Talent SG C2 - 2 days ago

Key responsibilities · Act as a key point of liaison between the business and the regulators (MAS) · Provide regulatory compliance advise to the business in relation to the Banking act and Payments Services act specifically · Advise the business of changes required in order to c ...

VP, Regulatory Compliance, Group Compliance

Found in: Talent SG C2 - 5 days ago

VP, Regulatory Compliance, Group Compliance · Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches ...

Intern, Regulatory Compliance

Found in: beBee S2 SG - 5 days ago

Intern, Regulatory Compliance (6 months) · Job Responsibilities · Carry out compliance reviews and monitoring to assess the effectiveness and efficiency of the controls and processes to comply with relevant regulations, company's policies and procedures, anti-money laundering an ...

Consultant- Risk and Regulatory Compliance

Found in: Talent SG 2A C2 - 5 days ago

Roles & Responsibilities · Job Description · We are currently looking for a Consultant to join our Risk and Regulatory Compliance team. · Responsibilities: · Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: · Undertake various client engagem ...

VP, Business Regulatory Compliance

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Responsibilities: · To be the Subject Matter Expert in all regulatory requirements concerning market conduct matters that cut across product lines including Life, Health, and General Insurance · To review consultation papers from both regulators and ind ...

Member Supervision Regulatory Compliance

Found in: Talent SG 2A C2 - 5 days ago

Roles & Responsibilities · The candidate will support the Legal, Regulatory and Compliance Department ("LCD") and reports to the Chief Regulatory Officer. · Key Duties and Responsibilities: · 1) Member Supervision · a) Lead APEX's supervision of members to ensure that they are fu ...

Principal Regulatory Compliance Specialist

Found in: Talent SG C2 - 1 day ago

We are looking for a Regulatory Compliance Specialist who is looking to grow their career in Cloud. You will be responsible for the support and implementation of scalable audit programs to support Oracle Cloud Infrastructure's growth in regulated markets within the Japan, Asia Pa ...

Consultant- Risk and Regulatory Compliance

Found in: Talent SG C2 - 5 days ago

Job description · Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. · Responsibilities: · • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: · • Undertake various client engagements and ensur ...

VP, Regulatory Compliance 2LoD

Found in: Talent SG 2 C2 - 3 days ago

Roles & ResponsibilitiesExcellent opportunity to join a global financial institution · 6 months contract, renewable with an opportunity to convert to permanent · About Our Client · Our client is a leading global financial institution and with a strong APAC presence, is looking to ...

Senior Executive, Regulatory Compliance

Found in: Talent SG C2 - 5 days ago

Description · The Opportunity · The incumbent will report to the Team Lead of Regulatory Advisory (Compliance) and support the day-to-day operations of the Company's Regulatory Compliance Management Program (RCMP). Working closely with the Head of Regulatory Compliance, Chief ...

Principal Regulatory Compliance Specialist

Found in: Talent SG C2 - 6 days ago

We are looking for a Regulatory Compliance Specialist who is looking to grow their career in Cloud. You will be responsible for the support and implementation of scalable audit programs to support Oracle Cloud Infrastructure's growth in regulated markets within the Japan, Asia Pa ...

Perm Junior Regulatory Compliance Analyst

Found in: Talent SG 2A C2 - 6 days ago

Roles & Responsibilities · Jobs Responsibilities · Assisting in risk assessment of compliance system · Understanding of local compliance laws and Head Office's regulations to accurately identify and analyse any gaps between these two bodies · Providing support to bridge gaps · Pa ...