Modify Search

Regulatory Changes Jobs

Filter
1813 Jobs

* Regulatory Compliance * Payment Services Act (PSA) * Personal Data Protection Act (PDPA) Responsibilities * Establish the Compliance function and put in place a compliance framework to e

Skills :

Bangkok Bank Singapore is a full licensed bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clie

Skills :

Job Description : Job Scope: * Draft, update and implement appropriate policies and procedures. * Conduct gap analysis on new/revised regulatory requirements * Provide guidance and advise stakeholders on regulatory changes and implications

Skills :

Job Description : Asia Regulatory Reporting team is part of CIB Global Program Management team.Our work initiatives are mainly to automate regulatory changes triggers by APAC regulators for Local Regulatory or BASEL reporting, demands from business

Job Description : * Oversee the smooth running of our biobank facility that was established to facilitate efficient storage and retrieval clinical samples that supports a wide variety of research projects. * Supporting the Head of department to

Skills :

Regulatory Compliance Specialist

Randstad Pte. Limited
Singapore
2-5 years

Our client is a high growth compliance consulting firm that services a portfolio of Asset and Fund Management clients. They are hiring for an Assistant Manager/ Manager who will report directly to the

Skills :

FATCA CRS Specialist

Randstad Pte. Limited
Singapore
2-5 years

Our client is a high growth global compliance consulting firm that services a portfolio of Asset and Fund Management clients. responsibilities * Act as the subject matter expert in APAC to addres

Skills :

Compliance Executive

Eurofin Investments Pte. Ltd.
Singapore
0-1 years

Responsibilities * Assist in KYC, Customer Due Diligence and Enhanced Customer Due Diligence * Assist in ensuring the company’s procedures complies within the regulatory requirements and interna

Skills :

Senior Business Analyst

Thakral One Pte. Ltd.
Singapore
7-10 years

As a Business Analyst within Financial Markets Regulatory programme, you will be involved in critical regulatory projects, working in a dynamic global team with software engineers, other project manag

Skills :

Principal Responsibilities The following 4 aspects set the context for the Associate Director, Senior Account Manager role. Covers a range of Securities Services (SSv) products: The key products

Skills :

Job Description : As part of the Asia Pacific Branches Digital and Platform Services leadership team, the primary responsibility of the candidate will be driving strategies to optimize operational support across products and Lines of Business (LOB)

Global Head, Trade Centre of Excellence

Standard Chartered
Singapore
Not Specified

Global Head, Trade Centre of Excellence Ready to take the next step in your career with us To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better togethe

Skills :

Internal Auditor

Randstad Pte. Limited
Singapore
2-5 years

Our client is a Corporate Bank looking to hire an internal audit executive. Responsibilities * Inform and advise Management on significant deficiencies or other substantive issues noted in the co

Skills :

Job Description : The APAC AML Regional Country Cluster Coordinator and Program Supervision role provides pivotal support to APAC Countries and the AML CAO with the objective of driving/championing consistent program implementation and risk mitigati

Compliance Analyst

Butterfield Trust (asia) Limited
Singapore
2-5 years

Operating in multiple jurisdictions, Butterfield Group focuses on results, values relationships and celebrates success. If this sounds like your kind of company, then consider this opportunity to beco

Skills :

We are searching for a compliance professional who has exposure to the Payment Services Act (PSA) and the Personal Data Protection Act (PDPA) to join the Company. As a pioneer in the compliance team,

Skills :

Job Description : The KYC Specialist will partner with the client-facing teams to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. In addition, The KYC Spe

* Working Location: Tanjong Pagar * Working days : 5 days * Working hours: Office hour * We are searching for a compliance professional who has exposure to the Payment Services Act (PSA) an

Skills :

Senior Business Analyst

Tangspac Consulting Pte Ltd
Singapore
15-50 years

RESPONSIBILITIES As a Business Analyst within Financial Markets Regulatory programme, you will be involved in critical regulatory projects, working in a dynamic global team with software engineers, o

Skills :

Subject Matter Expert, APAC

Standard Chartered Bank
Singapore
7-10 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than

Skills :

Key responsibilities * As a Business Analyst within Financial Markets Regulatory programme, you will be involved in critical regulatory projects, working in a dynamic global team with software engi

Skills :

22481017 Compliance Risk Management Senior Officer

Citibank N.a.
Singapore
10-15 years

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

Skills :

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Compliance Officer

Sg Epay Pte. Ltd.
Singapore
2-5 years

Job Description We’re seeking a focused individual to be responsible for the onboarding and review of KYC. This individual will be working closely with a team of specialised AML personnel as well as

Skills :

You will collate and analyse clinical data for the Speciality Centre. The clinical data will be analysed monthly to monitor department performance. You will play a supporting role in ensuring that cli

Skills :

Know more banner-img