Regulatory Compliance Jobs in Bukit Merah
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Search Results - Regulatory Compliance Jobs in Bukit Merah
Great Eastern-Singapore River, 2 km from Bukit Merah
with relevant laws and regulations.
The Job
• Provide compliance advisory on regulatory requirements to business units and be involved in new initiatives/projects to understand business units’ concerns/needs;
• Provide oversight and support...
jobstreet.com -
METACOMP PTE. LTD.-Bukit Merah
Qualified lawyers with min. 4 years PQE, either as in-house counsel or with Regulatory Compliance experience, preferably within Financial Services, Payment Services, Fintech environment.
• Working knowledge of regulatory frameworks or compliance...
mycareersfuture.gov.sg -
IQ-EQ-Bukit Merah
Job Description
• Manage a portfolio of clients
• Provide advisory and consultancy services to clients
• Submit and/or review of regulatory filings and notifications
• Liaise and correspond with MAS and auditors
• Periodic compliance reporting...
jobstreet.com -
Singapore River, 2 km from Bukit Merah
AML system filtering sample testing.
• Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.
• Deliver AML training sessions.
• Support regulatory compliance efforts, including managing registers...
randstad.com -
Quess-Bukit Merah
We are seeking a meticulous and experienced Regulatory Compliance Manager to ensure the company's adherence to all applicable laws, regulations, and guidelines as stipulated by the Monetary Authority of Singapore (MAS) and other relevant bodies...
jobstreet.com -
FLINTEX CONSULTING PTE. LTD.-Bukit Merah
a reputable local institute in Singapore.
7. Occasionally travel is required to sites and region warehouses.
Competency
1. Accuracy & attention to detail which is crucial to proper compliance to regulatory and standards
2. Problem-solving skills to support...
mycareersfuture.gov.sg -
IQ-EQ-Singapore River, 2 km from Bukit Merah
Job Description
• Manage a portfolio of clients and their respective MAS license application projects
• Provide compliance advice to clients on MAS regulations
• Address clients’ queries during calls and meetings
• Prepare and submit MAS license...
jobstreet.com -
Thermo Fisher Scientific-Jurong West, 15 km from Bukit Merah
Job Description
• Serves as a primary contact for consulting to internal teams on issues of GCP and regulatory compliance, procedural document compliance; risk identification and mitigation; quality events reporting and management.
• Leads...
foundit.sg -
THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.-Bukit Merah
Our client is a multi-product investment service firm for investors worldwide, with offices across APAC.
Role Overview
• Oversee the implementation and ongoing execution of the Compliance Program across the Optimas Group, covering Regulatory...
mycareersfuture.gov.sg -
E-CRUIT TEAM PTE. LTD.-Singapore
compliance with relevant IT-related legal and regulatory requirements
• Support and maintain IT systems at the training center
• Train and supervise IT personnel to ensure skill and knowledge transfer
• Communicate updates on policies, procedures, and system...
STATRYS SINGAPORE PTE. LTD.-Bukit Merah
hoc AML/Compliance related trainings
• Participate in ad-hoc projects relating to AML/CFT areas.
• Support and participate in audits/regulatory inspections. Ensure timely follow up on remedial actions.
• Reports and provide support to the Head...
mycareersfuture.gov.sg -
Bank of China-Bukit Merah
quality.
• Liaise with other departments in providing regulatory compliance related information and guidance to meet the desired purpose.
• Assist to liaise with external auditors in meeting statutory requirements.
• Assist to plan, develop...
jobstreet.com -
Thermo Fisher Scientific-Jurong West, 15 km from Bukit Merah
ensuring timely completion, and coordinating effectiveness checks.
• Conduct site-level corporate standards gap assessments to ensure compliance with regulatory requirements.
• Manage document and record management systems, overseeing effective execution...
foundit.sg -
Singapore River, 2 km from Bukit Merah
reviews
• Assist stakeholders with information requests for reporting, surveys, and regulatory purposes.
• Provided ad-hoc support to the wider Singapore Compliance Team.
skills and experience required
• >1 year of experience in banking compliance, aml...
randstad.com -
Newton, 3 km from Bukit Merah
amendment and modifications. All job duties and responsibilities must be carried out in compliance with applicable legal and regulatory requirements. Responsibilities Review and edit a wide range of contracts submitted by business units , including...
efinancialcareers.sg -
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