Senior Manager, Advisory Compliance - Singapore

h2>Job summary · As the business continues to grow in the market they are looking for a Senior Manager Regulatory Compliance and Advisory. · ...

This is an individual contributor role that sits as part of a wider regulatory compliance team. · Provide compliance advisory / guidance to the business in line with regulatory requirements · Ensure that policies and procedures are developed or updated in line with new or revised ...

This role sits as part of a wider regulatory compliance team. Provide compliance advisory / guidance to the business in line with regulatory requirements. · Provide compliance advisory / guidance to the business in line with regulatory requirements · Ensure that policies and proc ...

+Job summary · Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups, is hiring for a Compliance Advisory Assistant Vice President position in Singapore. The role involves providing day-to-day core compliance advisory support to the Japanese Corporate ...

We are seeking an Assistant Vice President to join our Compliance Office for Asia in Singapore to provide core compliance advisory support to the Japanese Corporate Banking business. · ...

We are looking for a Manager/Senior Manager, Regulatory Compliance and Advisory to manage a portfolio of clients providing compliance solutions and services. · ...

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 subsidiaries in ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · You will perform regulatory related fieldwork and review of documentation to provide quality control over regulatory compliance processes. · ...

+ · You will participate in numerous projects and initiatives involving process reviews, system enhancements as well as new systems implementation, · +Degree in Accountancy, Finance or related discipline · ,,Good excel skills · ,,Strong initiative to conduct analysis and research ...

The VP - Specialist Compliance Officer will lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight. · Lead the Regional AML Advisory & Transaction Monitoring Team. · Develop and implement AML/TF policies and procedures. · Advise ...

At EY, we're all in to shape your future with confidence. · We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Join EY and help to build a better working world. · _________ · The Opportunity · Join Financi ...

+Job summary · EY helps shape your future with confidence. You will succeed in a globally connected powerhouse of diverse teams. · +ResponsibilitiesYou will work together with senior associates, managers, and partners to plan engagements for financial institutions. · You will per ...

Join EY's Financial Services Regulatory Compliance practice and participate in numerous projects involving process reviews, system enhancements as well as new systems implementation. · You will use your knowledge and expertise to implement challenging audit strategies, build stro ...

We are seeking an experienced Compliance expert to lead regulatory and compliance matters for our fund management licence application and activities in Singapore oversee the group's wealth management business and support the launch and ongoing operation of our robo-advisory / dig ...

We are seeking an experienced Compliance Manager to lead regulatory and compliance matters for our fund management licence application and activities in Singapore, · oversee the group's wealth management business, · Act as a key person for the MAS fund management licence applicat ...

We are partnering a fintech company in their search for a Regulatory Compliance Manager. In this role, you will oversee Compliance pertaining to Capital Markets Services regulations. You will manage end-to-end regulatory advisory, governance, monitoring, licensing, regulatory eng ...

Senior Manager – Regulatory Consulting (Financial Services) · A leading professional services firm is seeking a Senior Manager, Regulatory Advisory to support financial services clients on regulatory risk, compliance, and governance matters. · Responsibilities · Advise banks, pay ...

+Job summary · As Vice President for Financial Advisory Framework & Compliance, you will lead the development, implementation, and oversight of the compliance framework governing financial advisors within the organization. · +Design and lead strategic vision for financial advisor ...

+A global advisory firm with an established international platform is looking to appoint a Senior Compliance Lead to support its Singapore business. The role sits within a lean team and works closely with senior stakeholders locally, as well as with global compliance colleagues. ...

A Financial Crime & Regulatory Advisory professional to partner closely with the business in a first-line capacity. · ...