Regulatory Compliance VP - Singapur, Singapore - The Edge Partnership

Regulatory Compliance

1 week ago

**Some of the key responsibilities will include**: · - Reviewing of marketing materials to ensure it is compliant to regulatory requirements · - Advise business/relevant stakeholders on AML/KYC requirements · - Implement, maintain and align global and regional policies respective ...

Regulatory Compliance

1 week ago

**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** · An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local busi ...

Regulatory Compliance

1 week ago

Opportunity to join an derivatives exchange with no experience required · - To be able to venture into regulatory compliance · **About Our Client**: · Our client is a derivatives exchange regulated by the Monetary Authority of Singapore (MAS), they offer a range of futures and op ...

Regulatory Compliance

1 week ago

Posted by · - Faith Kenton- Recruitment Consultant European Boutique Bank is looking to hire a Regulatory Compliance Analyst to support the implementation of the Bank's Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guide ...

Regulatory Compliance

5 days ago

Prior experience in the banking industry as regulatory compliance. · - Well knowledge in Banking Act, SFA and FAA. · - Bachelor's Degree in Business/ Accountancy/ Finance or any related discipline. · Regulatory Compliance officer will be part of the compliance team and ensures th ...

Regulatory Compliance

1 week ago

**Job Role Description - Summary** · The Compliance Analyst supports the implementation of the Bank's Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations. He/She executes tasks according to procedure ...

Regulatory Compliance

1 week ago

Identify and respond to local regulatory developments, engagement and policy · Monitor local regulatory developments/updates issued by regulators · Provide compliance advice and guidance to internal stakeholders · Assess the risks associated with new or revised strategies and mak ...

Regulatory and Compliance

1 week ago

Promising career development opportunity · **Position Title: Regulatory and Compliance Officer** · - Attractive staff benefits · - Promising career development opportunity · An opportunity to join a multi-national bank. This is a new headcount as they are expanding their team in ...

Regulatory Compliance

1 week ago

**Contract Type**: · - Permanent**Location**: · - Singapore**Category**: · - Compliance**Subcategory**: · **Contact Name**: · - Jacqueline Lee- **Date Published**: · - 31-Oct-2023Our client who is one of the leading alternative investment service provider and they are looking for ...

Regulatory Compliance Manager

1 day ago

**Description**: · **Description** · **Responsibilities** · Reporting directly to the Head of Regulatory Compliance, you will be the Deputy Head of the Regulatory Compliance team and you will conduct regulatory and AML advisory in relation to the business of the company. · You wi ...

Regulatory Compliance Manager

1 week ago

Singapore · Permanent · Closing on May 12, 2023 · **Responsibilities** · **Summary: The Regulatory Compliance Group Manager will be responsible for ensuring that our projects comply with all relevant laws, regulations, standards, and guidelines in the oil and gas exploration and ...

Regulatory Compliance Avp

1 week ago

**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/RCAVPFI/ C- Posted: · - 4 minutes ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charterhous ...

Compliance & Regulatory Officer

1 week ago

Prior experience in the banking industry as regulatory compliance. · - Well knowledge in Banking Act, SFA and FAA. · - Bachelor's Degree in Business/ Accountancy/ Finance or any related discipline. · Regulatory Compliance officer will be part of the compliance team and ensures th ...

Head of Regulatory Compliance

1 week ago

Attractive staff benefits · - Promising career development opportunity · **Position Title: Head of Regulatory** · - Attractive staff benefits · - Promising career development opportunity · An opportunity to join a multi-national bank. This is a new headcount as they are expanding ...

Regulatory Compliance Advisor

1 week ago

Group Legal & Compliance (GLC) Division supports the Bank in all legal, regulatory and compliance matters. The division ensures that the Bank's businesses comply with policies, procedures and relevant laws, rules and regulations issued by Monetary Authority of Singapore and other ...

Regulatory Compliance Associate

1 week ago

**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/RCA/201123C- Posted: · - about 2 hours ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charte ...

Regulatory Compliance Officer

1 week ago

**Your team**: · - The Pictet group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet h ...

Regulatory Compliance Analyst

1 week ago

**About Fazz** · - Fazz is an ecosystem of financial services that comprise Fazz (Business account for Southeast Asia), StraitsX (Payments infrastructure for digital assets), and Modal Rakyat (Mutual cooperation funding for MSMEs) founded in 2016, as a result of a merger between ...

Regulatory Compliance Analyst

1 week ago

**Location: Singapore** · **Roles and Responsibilities**: · - Provide compliance advisory on the regulatory requirements in SFA and SFR to business units and participate in new initiatives/projects to understand business units' concerns/needs, · - Provide accurate and practical g ...

Regulatory Compliance Manager

1 week ago

Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great plac ...