141 jobs found for Regulatory

About the companyA leading global financial services organization with a strong commitment to diversity and a purpose-driven culture. They are dedicated to supporting career growth and providing a platform for professionals to make a significant impact within the insurance and risk sectors. About the jobIn this dynamic role reporting to senior leadership, you will provide critical oversight to ensure distribution channels remain compliant with regional reg

about the companyOur client is a Wholesale Bank hiring for a regulatory/ markets compliance specialist.about the jobAs a key member of the Core Compliance team, you will be responsible to:Drive the enhancement of personal account dealing frameworks, focusing on process optimization and involvement in automation projects.Provide regulatory guidance to front-office stakeholders on a diverse range of market products and new business initiatives.Support monito

about the companyOur client is a market leader in the Health and Wellness sector, committed to science-based innovation and focused on driving sustainable category growth through their new product development (NPD) roadmap. They operate regionally across Asia and champion operational excellence, maintaining high compliance and quality standards across our product value chain. about the jobThis is a critical, regional compliance and project management role

about the companyWe are representing a world-class creator of fragrances, a key partner to many of the most recognizable consumer brands on the globe. With a celebrated history of sensory innovation and a major international network of R&D and creative centers, our client is dedicated to pushing the boundaries of scent. They are currently seeking a passionate Fragrance Evaluator to join their state-of-the-art creative studio in Singapore. about the jobThi

about the companyOur client is a Payment Institution seeking a highly experienced Senior Compliance Manager to oversee and enhance local as well as regional compliance frameworks. about the jobDevelop and implement comprehensive regulatory policies to ensure alignment with local and international financial standards.Act as a primary liaison for regulatory bodies, managing audits and preparing detailed compliance reports.Monitor emerging legislative change

about the companyOur client is a Financial Institution looking to hire a Compliance Director.about the jobAct as the primary point of contact for regulatory bodies and external advisers regarding compliance frameworks and business impact.Lead the development and ongoing enhancement of internal policies to maintain alignment with relevant regulations.Supervise the compliance monitoring program and conduct comprehensive risk reviews across various business u

about the companyA rapidly growing global financial technology firm specializing in digital assets and blockchain solutions. about the jobAs the Head of Compliance, you will be responsible for overseeing all regulatory frameworks for the firm's operations, acting as the regulatory liaison.Define and execute the comprehensive compliance strategy in line with all relevant regulatory requirements.Serve as the primary point of contact for regulatory bodies an

about the companyOur client is a Bank hiring for highly experienced and qualified AML/CFT Compliance professional at the Senior Manager to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobLead the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.Provide expert advisory to senior business stakeholders on complex regulatory requirements a

about the company. This is a well-established Asian bank with a growing presence in Singapore. As part of a major global financial group, they are currently expanding their specialized wealth management and private client services, leveraging a strong heritage in cross-border financial solutions.about the job. This would be a pivotal role within a developing private wealth division, where you will lead the framework and operational controls for HNW client

about the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensure

about the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensure

about the companyOur client is a Financial Institution seeking a highly motivated and experienced Compliance Manager to develop and carry out a robust regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact on the firm's operations and products. Keep management abreast of any material impactsProvi

About the companyA leading financial advisory firm is looking to ramp up their compliance capabilities due to business expansion. About the jobYou will join a dynamic risk and compliance team to ensure distribution channels remain aligned with regulatory standards while managing risks associated with various outsourcing activities.Perform comprehensive risk assessments on distribution channels to identify and mitigate potential market conduct issues.Revie

about the rolelead and manage the full project lifecycle for major M&E works from feasibility and design through to construction and commissioning. Involves in coordinating multidisciplinary teams, ensuring compliance with client and regulatory standards and delivering high-quality solutions. about the joboversee the full design and construction process for M&E projects.manage site activities and ensure adherence to client specifications and regulatory req

About the companyYou will join a leading global specialty insurance and reinsurance organization that is highly regarded for its market leadership and commitment to professional excellence. The firm provides a stable and sophisticated environment focused on delivering high-quality risk solutions and maintaining robust governance across the Asia-Pacific region. About the jobThis is a pivotal role where you will support the regional risk framework and ensure

about the companyOur client is a market-leading global financial institution recognized for its commitment to risk management excellence and a forward-thinking approach to emerging asset classes. The organization provides a stable and growth-oriented environment, prioritizing industry-leading practices to navigate a complex regulatory landscape. about the jobAs a senior leader within the risk management group, you will spearhead the development of robust

About the companyA newly created role due to business expansion, with our client who is a leading diversified financial services group with an extensive regional footprint across Asia. About the jobJoin an elite finance and governance division to spearhead complex risk mitigation strategies and enhance third-party performance across the business.Design and refine comprehensive frameworks to manage third-party-risks and group-level outsourcing.Act as a pri

about the companyOur client is a Bank seeking an experienced Compliance Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing moni

about the companyOur client is a well established Financial Institution seeking a Head of Compliance to lead their compliance activities in Singapore and ensure their operations align with both local regulatory requirements and global standards. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject matter and escalation point for all AML and compliance-related m

About the companyYou will be joining a leading international life insurer and financial services organization dedicated to being a trusted partner for its customers' futures. About the jobTake on a critical role within the risk management function where you will drive enterprise-wide oversight and provide strategic assurance across multiple specialized risk domains.Design and execute integrated risk frameworks to ensure consistency across the organization

about the companyA prominent international wholesale banking institution with a strong commitment to high-performance and robust governance standards. The organization focuses on delivering strategic financial solutions while maintaining a positive and inclusive employee experience within the regional market. about the jobThis comprehensive leadership position integrates strategic human resources direction with essential office management to ensure operat

about the company.A leading international financial institution with a strong presence in the APAC region, known for providing comprehensive market infrastructure and post-trade services. This organization focuses on maintaining market stability and delivering consistent excellence in regional clearing operations.about the job.You will oversee and facilitate daily processing workflows for the regional markets to ensure high levels of accuracy and regulator

about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c

about the company. This organization is a global investment firm with a history of over four decades in the industry. about the job.Execute risk-based compliance monitoring and surveillance programs across regional operationsPartner with the regional head to design and update internal governance policies and industry-standard proceduresManage the end-to-end coordination of compliance metrics and annual regulatory reporting requirementsServe as a key adviso

about the company.Our client is a European multinational in the retail industry with a portfolio of products highly regarded by consumers worldwide. Due to continuing business requirements, they are looking for a Compliance Analyst to be based in Singapore to lead the compliance function for their Asia operations.about the job.Reporting to the Head of Legal, you will drive the development, improvement and implementation of a practical compliance framework

about the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensure

About the companyThis organization is a long-standing market leader within the Singapore insurance landscape, known for its stability and commitment to excellence in the local financial services sector. About the jobTake on a pivotal role within a professional finance team where you will lead efforts in statutory reporting and regulatory compliance.Manage end-to-end financial closing cycles including group, statutory, and regulatory reporting requirements.

about the companyThis organization is a globally recognized powerhouse with a massive international footprint and a reputation for excellence that spans centuries. They are celebrated and renowned for their market-leading stability and commitment to digital transformation. Joining this multi-billion dollar MNC offers the chance to work within a highly reputable corporate structure that values professional integrity and long-term career development.about th

about the company This organization is a globally recognized powerhouse with a massive international footprint and a reputation for excellence that spans decades. They are celebrated and renowned for their market-leading stability and commitment to digital transformation. Joining this multi-billion dollar MNC offers the chance to work within a highly reputable corporate structure that values professional integrity and long-term career development.about the

about the jobProvide high-touch service to High-Net-Worth (HNW) individuals to drive client satisfaction and long-term retention.Facilitate the end-to-end onboarding process for new accounts and manage the execution of Periodic Reviews to ensure client data remains current.Maintain a rigorous understanding of the regulatory framework, ensuring all activities comply with data protection, banking secrecy laws, and cross-border solicitation rules.Identify pot