Regulatory Changes 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 : regulatory changes , Regulatory Compliance , Analytical Skills , Anti Money Laundering , Interpersonal Skills , Risk Management , Analysis , Internal Controls , Risk Analysis , personal data protection , Compliance , policies & procedures , Reporting , payment services , Regulatory Requirements , Kyc , Able To Work Independently , License Management , Aml

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 : Due Diligence , Regulatory Compliance , Analytical Skills , Ability To Work Independently , Financial Statements , Written Skills , Financial Modelling , New Business Development , Banking , Customer Satisfaction , Adaptable to Changes , Financial Services , Credit Analysis , Microsoft Excel

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 : Administrative Support / Secretarial , Banking & Finance

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 : Healthcare - Pharmaceutical / Life Science / Medical Device / Clinical Research / Regulatory Affairs

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 : Leadership , Regulatory Compliance , Regulatory Affairs , Internal Controls , Entrepreneurship , Capital Markets , Compliance , Good Communication Skills , Banking , Consulting , Audit , Financial Services , Asset Management

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 : Licensing , Analytical Skills , Regulations , Entrepreneurship , Capital Markets , Adaptability , Compliance , Attention To Detail , Banking , Consulting , Tax Audits , FATCA , Audit , Financial Reporting , Asset Management

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 : Able To Multitask , Due Diligence , Risk Assessment , Regulatory Compliance , Analytical Skills , Risk Management , Compliance , Attention To Detail , Audits , Banking , Team Player , Regulatory Requirements , Kyc , Screening , Audit , Asset Management , Microsoft Excel

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 : Derivatives , Data Analysis , Business Analysis , Financial Markets , Banking , Business Analyst , Articulate , Fixed Income , Legal Compliance , Equities , Uat , Microsoft Excel , Xml , Sql , Business Intelligence Tools , Business Requirements

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 : Product Knowledge , global custody , Risk Management , Market Intelligence , Cash Management , Client Relationship Management , Banking , Operational Risk , Legal Compliance , Performance Measurement

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 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 : Global Head , Trade Centre of Excellence

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 : External Audit , remediation , Branch Management , Cpa , Auditing , Internal Controls , Trade Finance , Accounting , Audits , Banking , Internal Audit , Audit , Able To Work Independently , Financial Reporting

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

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 : Due Diligence , Assurance , Administration , Internal Controls , Surveillance , Compliance , Regulatory Requirements , Kyc , Screening , Financial Services , Microsoft Office , Microsoft Excel , Data Quality , Aml

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 : Regulatory Compliance , Assessing , Supply Chain , Risk Management , Internal Controls , Compliance , Transportation , Human Resource , Communication Skills , Cisa , Scheduling , security architecture design , training staff , Cissp , Information Security , Change Management

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 : External Audit , Regulatory Compliance , Analytical Skills , Risk Management , Internal Controls , Compliance , Audits , Human Resource , Communication Skills , Regulatory Requirements , Audit , Financial Services , Able To Work Independently , Aml , Data Analytics

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 : Derivatives , Data Analysis , Business Analysis , Investment Banking , Financial Markets , interrogation , Business Process Improvement , Business Analyst , Articulate , Legal Compliance , Confluence , Sql , JIRA , Agile Scrum , User Acceptance Testing , Business Requirements

Subject Matter Expert, APAC

Standard Chartered Bank

Singapore

7-10 years

102000 - 204000 SGD

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 : Document Management , Derivatives , Root Cause Analysis , Problem Solving , impact assessment , Analysis , Stakeholder Engagement , Process Management , Communication Skills , Banking , Reporting , Stakeholder Management , Business Process Management , Agile , Trade Life Cycle

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 : Derivatives , Data Analysis , Business Analysis , Investment Banking , Financial Markets , interrogation , Business Process Improvement , Business Analyst , Articulate , Legal Compliance , Confluence , Sql , JIRA , Agile Scrum , User Acceptance Testing , Business Requirements

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 : CRM , Adaptive , Strong Attention To Detail , Assessing , Analytical Skills , Translating , transparency , Risk Management , Adaptability , Compliance , Presentation Skills , Articulate , Regulatory Requirements , Kyc , Financial Services , Aml

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 : Senior Business Analyst Surveillance , Risk and CFCC Change

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 : remediation , Due Diligence , Customer Experience , Ability To Work Independently , Interpersonal Skills , Investigation , Career Development , FOCAL , Compliance , Communication Skills , Regulatory Requirements , Kyc , Financial Services , Aml

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 : Quality Control , Quality Management , Quality Improvement , Healthcare , Audits , Communication Skills , Improvement & Quality , Statistics , Audit , Able To Work Independently , Microsoft Office , Quality Assurance