114 jobs found for Regulatory

about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S

about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S

about the company Our client is a leading provider of structured finance solutions. about the job You will oversee all financial and tax matters relating to the Head Office and Service Company, as well as handle consolidation reporting duties.Maintain a full set of accounts ensuring completeness and accuracy of records for stand-alone entities and group consolidated results.Perform day-to-day finance operations, which include recording financial transactio

about the companyOur client is a renowned direct insurer in Singapore. They are looking for a 1 year contract in the distribution compliance team. about the jobConduct thorough reviews of marketing materials to ensure compliance with relevant regulations and internal policiesProvide expert advice and guidance on market conduct issues to internal stakeholdersMonitor and assess distribution risk, identifying potential areas of concern, and proposing effectiv

about the companyMy client is a multinational banking and financial services company listed in the London stock exchange. It operates a network of more than 1,200 branches and outlets (including subsidiaries, associates and joint ventures) across more than 70 countries and employs around 87,000 people. It has operations in consumer, corporate and institutional banking, and treasury services. With Singapore being the Headquarter for APAC, they are now expan

about the companyOur client is a highly reputable EPC (Engineering, Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They’re on a look out for a Regulatory Compliance Specialist to drive their training and development. This is a Fixed Term contract of 24 months. about the jobPlay a key role in organizing Regulatory Compliance programs Actively engage, coach, and act as a mentor to employees and contractors

about the companyYou will be joining a corporate secretarial organisation working a wide range of local and multinational clients with a presence in multiple jurisdictions. The organisation is linked to a top tier international law firm with a large global presence.about the jobYou will be an experienced corporate secretary handling a wide range of duties ranging from completion of AML forms, preparation of engagement letters, preparing documentation for i

about the companyYou will be joining a prominent local life science organisation with a regional presence covering research into pioneer treatment technologies for critical illnesses.about the jobYou will be an experienced corporate secretary handling a wide range of duties ranging from incorporation of companies, reviewing directors resolutions, and managing filing of ACRA and AGM documents.about the manager/teamYou will be part of a team encompassing a m

about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Your

about the companyMy client is a leading tech distribution and systems integration company dedicated to providing solutions to businesses across the APJ region. They are looking for a Regulatory and Trade Compliance Manager to join their growing team, covering the APJ region. about the jobReporting to the APAC Director, this role will be responsible for leading and managing all aspects of import compliance activities, ensuring adherence to regulatory requi

about the companyOur client is a highly reputable EPC (Engineering, Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They’re on a look out for a Regulatory Compliance Specialist (Audit) to lead their audit team. This is a Fixed Term contract of 24 months. about the jobAct as lead auditor in internal Regulatory Compliance audits Responsible for preparing Corporate Audit Guidelines considering project lifecy

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice

about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters. about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation’s day-to-day activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters. about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation’s day-to-day activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption

about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec

about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal

About the roleThis position is part of the Technology Risk Management team (IT Second Line of Defence), responsible for security governance, policies, technology risk monitoring, risk reporting, risk assessment and related technology risk functions. He/she will need to work closely with IT, e.g. collecting of key risk indicators, review IT procedures (ensure compliance) and etc. Key ResponsibilitiesFamiliar with MAS Security regulatory requirements and Ban

About the roleThis position is part of the Technology Risk Management team (IT Second Line of Defence), responsible for security governance, policies, technology risk monitoring, risk reporting, risk assessment and related technology risk functions. He/she will need to work closely with IT, e.g. collecting of key risk indicators, review IT procedures (ensure compliance) and etc. Key ResponsibilitiesFamiliar with MAS Security regulatory requirements and Ban

About our ClientOur client is an European multinational, a market leader in the manufacturing industry in the segment they operate in. They are looking for a Senior Legal Counsel to be based in Singapore as part of the regional legal team. ResponsibilitiesReporting to the Head of Legal, you will play a key role, partnering closely with the senior management team. You will be responsible for providing legal advice to steer the development and growth of the

about the companyOur client is a leading global direct insurer providing a wide range of risk solutions.about the jobThis role will collaborate closely with Line 1 and Line 2 resources across the region to enhance the Asia’s Risk Management and Compliance Frameworks.Responsibilities include documenting and advising on effective control environments, conducting periodic control testing and develop ongoing reporting on Underwriting and Operations.You will se

about the roleFamiliar with MAS Security regulatory requirements and Bank’s policies and IT security best practicesPart of the Technology Risk Mgmt (“TRM”) team to maintain a strong governance and technology risk management processPerform gap assessment against regulatory technology risk and cybersecurity requirements, monitor for changes or updates to the respective regulatory requirements, suggest recommendations, continuous improvement to the technology

About the roleThis position is part of the Technology Risk Management team (IT Second Line of Defence), responsible for security governance, policies, technology risk monitoring, risk reporting, risk assessment and related technology risk functions. He/she will need to work closely with IT, e.g. collecting of key risk indicators, review IT procedures (ensure compliance) and etc. Key ResponsibilitiesFamiliar with MAS Security regulatory requirements and Ban

about the companyOur client is a well established private banking business in Singapore about the jobProduct Manager - Private BankingShape Market-Ready Ideas: Drive actionable strategies by curating executable ideas and guiding investment themes.FX Expertise: Establish yourself as the go-to authority in FX within the organization.Relationship Management: Cultivate and manage key relationships with major stakeholders and market players.Regulatory Complian

about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious act

about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder

about the companyOur client is a well established private banking business in Singapore about the jobPrivate Banking Equities Product ManagerProduct Advisory:Innovate Ideas: Develop and package market-ready ideas, drawing insights from Research, industry intelligence, and real-world feedback.Strategic Focus: Drive Investment themes and product focus, injecting vibrancy and depth into investment books. Provide actionable strategies for navigating markets w

about the companyOur client is a renowned global specialist insurance firm, currently looking to expand the compliance team in Singapore.about the jobThis role is responsible for overseeing and implementing compliance initiatives within the Asia Pacific region. This role will involve ensuring that the company operates in accordance with all relevant laws, regulations, and internal policies, thereby minimising risk and promoting ethical conduct. The success

About the companyThis is an expansion role with our client who is seeking experienced life actuaries to manage the annuity portfolio. About the jobCollaborate with various internal and external stakeholders, including consultants, government entities, to address actuarial related projects. Develop and refine actuarial processes and work-flows, including modelling, valuation, experience studies, risk monitoring, etc. Implement regulatory frameworks and ind

About our ClientOur client is a European multinational, a market leader in the manufacturing industry in the segment they operate in. They are looking for a Legal Counsel to be based in Singapore as part of the regional legal team with primary responsibilities as a key business partner to the global technology team. ResponsibilitiesReporting to the Head of Legal, you will play a key role in partnering closely with the global technology team based in Singa