Senior Associate, 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 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 ...

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 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. · ...

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. · The Compliance Manager will support BOS group in managing regulatory ...

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 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 ...

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, ...

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. · ...

We are looking for a hands-on Regulatory Compliance Manager to support ALFIN and AGFM . This role focuses on implementing regulatory requirements, conducting ongoing monitoring, supporting audits/inspections, and ensuring day-to-day adherence with applicable laws and regulations ...

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

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 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 ...

We are seeking an experienced Senior Regulatory Compliance Manager to join our expanding Group Regulatory Compliance team, based in our Singapore office. · ...

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 experienced AVP, Regulatory Compliance to join a leading bank.This is an exciting opportunity for a compliance professional to play a key role in ensuring adherence to regulatory requirements and internal policies across the bank'>operations ...

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 ...