11234

Regulatory Requirements Jobs

Regulatory and Compliance Officer

Industrial And Commercial Bank Of China Limited

Permanent Job

5-7 years

54000 - 84000 SGD

Licensing Due Diligence Risk Assessment Regulatory Compliance Interpersonal Skills Securities Surveillance Compliance Audits Banking Regulatory Requirements Audit Financial Services Microsoft Office Microsoft Excel Aml

2 days ago

Name screening Analyst | Contract

Gmp Technologies (s) Pte Ltd

Permanent Job

Singapore

2-5 years

36000 - 48000 SGD

Due Diligence Regulatory Compliance Interpersonal Skills Gmp Private Banking Banking Regulatory Requirements Kyc Disposition Screening Microsoft Excel Ms Office Factiva

21 hours ago

Compliance Officer @ One Raffles Quay - Up to $5500 + VB

Success Resource Centre Pte. Ltd.

Permanent Job

Singapore

2-5 years

66000 - 66000 SGD

Regulatory Compliance Investigation Surveillance Ms Word Accounting Compliance Human Resource Banking Regulatory Requirements Screening Financial Services Microsoft Excel Sql Python Aml Data Analytics

20 hours ago

Regulatory Affairs Specialist

Mp Biomedicals Asia Pacific Pte. Ltd.

Permanent Job

Singapore

0-2 years

30000 - 48000 SGD

Regulatory Compliance legislation Regulatory Affairs Iso in vitro Biotechnology Surveillance Compliance Medical Devices Audits Regulatory Requirements terminology Audit

2 days ago

Compliance Analyst - FATCA

Calico Asia Recruitment Pte. Ltd.

Permanent Job

Singapore

2-5 years

60000 - 84000 SGD

Licensing Management Skills Due Diligence Regulatory Compliance Fund Administration Internal Controls Compliance Communication Skills Regulatory Requirements Kyc Stakeholder Management Financial Services Asset Management Aml

23 hours ago

AML VP

Randstad Pte. Limited

Permanent Job

Singapore

10-15 years

120000 - 168000 SGD

Front Office remediation local regulations Risk Management Compliance Detailed Analysis Banking Regulatory Requirements Kyc financial regulation Aml

2 days ago

Senior Manager, Compliance and Risk Management-Retail

Michael Page International Pte Ltd

Permanent Job

Singapore

5-7 years

140004 - 159996 SGD

CRM Licensing Relationship Management Skills External Audit Regulatory Compliance Ability To Work Independently Risk Management Compliance Employee Benefits Audits Regulatory Requirements Audit Hospitality Data Management Aml

a hour ago

Senior Investment Executive

Professional Investment Advisory Services Pte Ltd

Permanent Job

Singapore

2-5 years

60000 - 120000 SGD

investment strategies Due Diligence Regulatory Compliance Investment Analysis Investments Investment Management investment portfolio Presentation Skills Financial Advisory Regulatory Requirements Mutual Funds Financial Services

2 days ago

Legal & Compliance Senior Manager

Ihi Asia Pacific Pte. Ltd.

Permanent Job

Singapore

7-10 years

96000 - 144000 SGD

Arbitration Legal Documents Regulatory Compliance Litigation Investigation Risk Management Compliance Legal Advice Audits Communication Skills Internal Audit Regulatory Requirements Manufacturing Audit Japanese Aml

2 days ago

Manager, Compliance

China Citic Bank International Limited Singapore Branch

Permanent Job

Singapore

2-5 years

60000 - 81600 SGD

External Audit Regulatory Compliance Investigation Risk Management Securities Auditing Accounting Compliance Audits Banking Regulatory Requirements Audit Ability To Prioritize Aml

2 days ago

Traded Risk Governance Manager

Standard Chartered Bank

Permanent Job

Singapore

5-7 years

78000 - 150000 SGD

Management Skills Charter Regulatory Compliance Enterprise Risk Management Risk Management Strategy annual reviews Life Insurance Advocate wellbeing Regulatory Requirements Stakeholder Management retirement Writing Skills Audit

a day ago

Compliance Junior Associate

Allshores Corporate Services Pte. Ltd.

Permanent Job

Singapore

0-1 years

30000 - 33600 SGD

Written English Due Diligence Regulatory Compliance Strong Attention To Detail Powerpoint Compliance Good Communication Skills Regulatory Requirements Adaptable to Changes Microsoft Excel

2 days ago

Assistant Vice President/Vice President, Treasury Audit, Internal Audit Department

Sumitomo Mitsui Banking Corporation Singapore Branch

Permanent Job

Singapore

7-10 years

108000 - 174000 SGD

Treasury Market Risk remediation Risk Assessment Regulatory Compliance Interpersonal Skills Cpa Auditing Accounting Audits Banking Internal Audit Team Player Regulatory Requirements Stakeholder Management Audit Able To Work Independently

a day ago

Trade Compliance Specialist

Aramco Trading Singapore Pte. Ltd.

Permanent Job

Singapore

10-15 years

96000 - 144000 SGD

Commodity Front Office Excellent Communication Skills Licensing Bloomberg Market Risk Derivatives Due Diligence Risk Assessment Regulatory Compliance Defense finra Compliance trade compliance Banking Regulatory Requirements Facilitation International Trade Tuning

22 hours ago

Compliance Manager

Dcs Card Centre Pte. Ltd.

Permanent Job

Singapore

5-7 years

66000 - 96000 SGD

Dcs announcements Due Diligence Regulatory Compliance Interpersonal Skills enforcement Risk Management Compliance Audits Communication Skills Regulatory Requirements Kyc Audit Financial Services Aml

3 days ago

Group Compliance Testing (Reg Compliance/Banking/Up to $12k)

Space Executive Pte. Ltd.

Permanent Job

Singapore

5-7 years

102000 - 144000 SGD

Due Diligence Regulatory Compliance Critical Thinking Risk Management Internal Controls Compliance Banking Regulatory Requirements Audit Data Analytics

4 days ago

1723-OTC Executive( Over the counter Executive/ blockchain operation is preferred/ OTC transaction rules, laws and regulations of Southeast Asian countries.]

The Supreme Hr Advisory Pte. Ltd.

Permanent Job

Singapore

2-5 years

42000 - 60000 SGD

Ability To Multitask Sales missions Derivatives Data Analysis Marketing Strategy rollout Fmcg Securities Channel Marketing OTC Statistics

Top Industry

Job Category

Regulatory Requirements Jobs

Regulatory and Compliance Officer

Name screening Analyst | Contract

Compliance Officer @ One Raffles Quay - Up to $5500 + VB

Regulatory Affairs Specialist

Compliance Analyst - FATCA

AML VP

Senior Manager, Compliance and Risk Management-Retail

Senior Investment Executive

Legal & Compliance Senior Manager

Manager, Compliance

Traded Risk Governance Manager

Compliance Junior Associate

Assistant Vice President/Vice President, Treasury Audit, Internal Audit Department

Trade Compliance Specialist

Compliance Manager

Group Compliance Testing (Reg Compliance/Banking/Up to $12k)

1723-OTC Executive( Over the counter Executive/ blockchain operation is preferred/ OTC transaction rules, laws and regulations of Southeast Asian countries.]