Compliance Manager, Regulatory Compliance - Singapore

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 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. · ...

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 ...

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 ...

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 ...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. · This position sup ...

As a Regulatory Compliance Specialist, you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful innovative products and journeys for our customers. · ...

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. · ...

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

Identify crypto-friendly jurisdictions and lead the licensing and registration processes for the APEC region and beyond. · ...

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 ...

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 · ...

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 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 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 ...

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 ...

We are seeking an exceptional individual to join our highly respected investment management compliance team based in Singapore as VP Regulatory Compliance (Investment Management). This role offers the chance to make a significant impact by helping to manage regulatory risks and e ...

This role reports to the Regulatory Compliance Section Head and involves supporting regulatory liaison and reporting activities, coordinating compliance activities, and preparing reports for Senior Management and the Board. · Degree or Diploma in relevant discipline (e.g. busines ...