99 jobs found for Regulatory

about the company Our client is a leading Bank looking to recruit a Regulatory Compliance officer. As a key member of the core compliance team, your role is to keep abreast of regulatory developments in banking laws and regulations and assess the impact, as well as interpret new/ updated regulations and provide advisory and recommendations accordingly. about the jobProvide advisory on all compliance matters pertaining to mainly Banking Act and Securities

About the companyJoin a leading global general insurance powerhouse committed to operational excellence and integrity. Reporting directly to the Head of Risk & Compliance, you will be an integral part of a dynamic team at the forefront of regulatory adherence. This newly created position to strengthen governance framework and offers a unique opportunity to make a tangible impact. About the jobYou will own the end-to-end compliance function. You will be res

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 Our ClientOur client is a regionally renowned investment management group with a focus on infrastructure in the Asia Pacific region. They are seeking a Head, Corporate Secretary to lead their critical regional corporate secretarial function. ResponsibilitiesReporting to the General Counsel, you will play a key leadership role, leading the corporate secretarial team and acting as the primary advisor on all complex corporate governance matters and the

About the roleDevelop and enhance regulatory reporting solutions using Python, ensuring accurate and timely submission of data to global regulatory bodies.Design and implement data pipelines, validation logic and automation across complex banking systems and databases.Collaborate closely with business stakeholders, analysts and fellow engineers to understand reporting requirements and deliver scalable technical solutions.Deploy, maintain and improve applic

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 jobIn this dynamic regional role, you will be a key driver in the Prod

about the companyOur client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact

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 seeking an experienced AML 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 monitoring

about the companya leading engineering and professional services consultancy delivering sustainable and innovative solutions for public and private sector projects. Its expertise spans in mega infrastructure and building projects, creating connected environments through future ready design. 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 coordin

about the company. Join a globally recognized leader in the financial services sector , known for providing critical banking services worldwideabout the job.Perform security controls monitoring and information security compliance assessments against various regulatory requirements and frameworks.Support responses to both client and regulatory security questionnaires, and contribute input for regulatory reporting across different regions.Collaborates with d

about the companya leading engineering and professional services consultancy delivering sustainable and innovative solutions for public and private sector projects. Its expertise spans in mega infrastructure and building projects, creating connected environments through future ready design. about the roleoversee the full project lifecycle from feasibility and design to construction for major civil works. This role requires leading multidisciplinary teams,

about the roleLead ERP Projects & Support: Manage the planning, execution, and successful delivery of IT application projects, especially SAP implementations Reporting & Analytics: Develop and optimize Power BI and Workiva reports/dashboards to support financial reporting and decision-making.Collaboration & Liaison: Coordinate with external service providers and serve as the main liaison between business users, IT teams, and vendors for system requirements

about the companyA leading global financial institution with a long-standing history in the Asia Pacific region. The firm is recognised for its commitment to a diverse and inclusive workplace, fostering a collaborative environment where employees from various backgrounds are encouraged to contribute to sustainable financial solutions.about the jobJoin a specialised regional hub dedicated to maintaining high standards of financial integrity through proactiv

about the companyThis organization is a prominent player within the specialized reinsurance sector. They are recognized for their commitment to innovation and market leadership in developing sophisticated insurance products for a diverse international clientele.about the jobThis is a pivotal coordination role focused on driving the product development lifecycle and managing new business activities across a global health reinsurance portfolio.Coordinate wit

about the companyA leading global firm in the commodity sector is seeking a strategic leader for its Southeast Asian operations. The organization is a market-focused entity committed to securing and expanding its asset base and commercial position in Indonesia/Malaysia. about the job This is a Principal-level role that acts as the key interface between the global headquarters and the regional business units. Identify, vet, and execute high-value commercial

About the CompanyOur client is a growing energy and infrastructure company with a focus on sustainable assets across the Asia Pacific region. As part of the growth in the business, they are seeking a Compliance Lead to spearhead their critical regional compliance and governance function. This is a 2 year contract position with opportunities to extend or convert into a permanent position.About The Job Reporting to the General Counsel, you will play a key ro

about the company You will join a leading international investment manager with a significant presence across Asia. The firm is well-regarded for providing innovative asset management solutions and navigating complex financial markets to support the long-term growth of its global client base.about the job. As an Institutional Sales Associate, you will drive market expansion by improving investment liquidity and deepening engagement with key financial partn

about the company. Join a globally recognized leader in the financial services sector , known for providing critical banking services worldwideabout the job.Perform security controls monitoring and information security compliance assessments against various regulatory requirements and frameworks.Support responses to both client and regulatory security questionnaires, and contribute input for regulatory reporting across different regions.Collaborates with d

About the companyOur client is a renowned global insurance company. Known for its robust governance framework and commitment to excellence in the Asia Pacific region, this is a chance to step into a leadership role, driving critical risk management strategy at a firm that values stability and strategic growth. About the jobYou will play a highly hands-on, strategic role in strengthening the firm's defense against supplier and outsourcing risks. You will be

about the company. The company is a highly established and progressive global market leader within the Services Sector, known for delivering strategic solutions to multinational corporations and institutions.about the job. Reporting to regional finance leadership, you will play a pivotal role in driving the financial stability of the Singapore operations. You will be responsible for overseeing the full spectrum of financial operations, ensuring rigorous ad

about the companyOur client is a respected global financial institution that offers a comprehensive range of corporate and investment banking services. Currently, they are on the lookout for a HR Generalist to join their team. about the jobThis strategic HR Business Partner role acts as a trusted adviser to business leaders, providing end-to-end HR support to advance the bank's people strategy. You will ensure full compliance with local labour laws and re

about the companyOur client is a respected global financial institution that offers a comprehensive range of corporate and investment banking services. Currently, they are on the lookout for a HR Generalist to join their team. about the jobThis strategic HR Business Partner role acts as a trusted adviser to business leaders, providing end-to-end HR support to advance the bank's people strategy. You will ensure full compliance with local labour laws and re

about the jobResponsible for leading and coaching a high-performing team of Premier Banking Relationship Managers to develop robust offshore client relationships and achieve key business goals.Maximize sales performance and client wallet share by driving targeted initiatives, capitalizing on cross-selling opportunities, and ensuring the delivery of personalized, high-value financial solutions.Uphold regulatory integrity by rigorously enforcing adherence t

about the companyMy client is a global leader in there field whereby they leverage next-generation technologies and the expertise of diverse, collaborative teams to create a positive impact worldwide. Their finance division plays a critical role in this mission, providing expert services that range from strategic planning to investor relations, all within a dynamic environment that embraces change and professional growth.about the roleThis is a pivotal lea

about the companyOur client is a high growth Fintech hiring for an Outsourcing Lead to provide accountability for all outsourcing arrangements, including due diligence, timely register maintenance and updates, performance management, escalations, regulatory reporting, and audit readiness. about the jobEnsure the firm’s Business Continuity Plan (BCP) aligns with the outsourcing policyConduct and document regular BCP testing and scenario exercises, and impl

About the companyA leading global player in the insurance sector, this organization is known for its extensive market presence and commitment to providing comprehensive protection solutions. They foster a professional environment focused on operational excellence and long-term stability within the financial services industry. About the jobThis leadership position offers an opportunity to oversee critical financial operations for a prominent insurance group

about the companyA prominent organization in the global insurance industry with a strong presence across the APAC region. Join a company that values integrity and a proactive approach to risk management, offering a dynamic and supportive environment to grow your career. about the jobTake on a critical role ensuring the business operates with integrity by supporting the risk and compliance framework across the APAC region.Support the development and enhanc

about the companyOur client is a prominent bank with a significant presence in Asia, seeking a highly motivated China Market Economist to join the team. This is a key opportunity to become a subject matter expert within our globally connected research division. Our collaborative approach is central to anticipating market movements and capital flows.about the jobResearch & Analysis: Author and publish high-impact, independent research reports and proactive

about the jobIdentify and pursue new business opportunities through active networking and lead generation.Manage high-level client relationships by offering cross-selling solutions across various banking products.Recommend and structure financial instruments including cash management, trade finance, and credit programs.skills and experience required>5 years of experience in commercial banking focusing on cash management and lending solutions.Strong profici