: Lead and support regulatory submissions across the Asia region, ensuring full compliance with local and country-specific.... With a strong global footprint and a pipeline of specialty products, they are now seeking a Regional Regulatory Affairs Lead...
Global Banking Market Regulatory Controls team, providing assurance for non-financial regulatory compliance and monitoring... / Legal / Compliance / Project Management background Ideally with prior exposure to global and regional regulatory...
). As part of the team, which includes APAC Risk Control, Legal Entity Risk, and APAC Risk Regulatory Management, you will assist... in Risk Regulatory Management tasks, working with other teams to provide analysis and insights. You will contribute...
their impact on the financial service industry? We are looking for someone like that to join our regulatory compliance function... Details UBS Business Solutions SA UBS Recruiting Your team You'll be joining the Regulatory Management team in Compliance...
authorities Maintain up to date regulatory documentation and records and ensure compliance with local regulations. Coordinate... both regulatory function and the commercial team, ensuring seamless product registration and optimal support for sales operations...
, conducting research, and ensuring compliance with regulatory requirements. This internship provides a valuable opportunity... setting. Hands-on experience in medical device regulatory affairs and compliance. Work with experienced professionals...
or submission Assist in the preparation of periodic and ad hoc regulatory submissions of the department Update regularly on casino... Compliance Incidents Perform surveillance review, footage archival and report documentation according to the requirements of the...
/Personal Traits*: A degree in law, economics or accountancy and/or experience in legal, regulatory and/or compliance work...What the role is: You will lead a team of officers in the Legal Services Regulatory Authority (“LSRA”) a department...
to support regulatory reporting initiatives across OTC derivatives and G20 mandates (e.g., EMIR, CFTC, HKMA, MAS, ASIC). The..., and compliance projects in a fast-paced capital markets environment. Responsibilities Requirements Gathering & Documentation...
services/ operations, included past responsibility for regulatory reporting, audit, compliance, middle office support, project... to our business. Regulatory & Control Operations deliver accurate, timely and complete reporting while leveraging technology...
of regulatory experts positioned across the region, ensuring compliance of the dsm-firmenich portfolio while supporting business... & safety compliance. Provides prompt regulatory documentation services. Ensures proper system maintenance and tracking...
experience in regulatory compliance, supervision, or professional services • Strong understanding of AML/CFT regulations... individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance Policy & Analytics...
What we are looking for: Minimum 8 years of relevant experience in regulatory compliance, supervision, or professional services, with demonstrated... individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance Policy & Analytics...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... stakeholders, including Insurers, the Financial Disputes Resolution Centre Ltd, regulatory bodies and law enforcement agencies...
experience. Relevant experience in rail or transport industry; or regulatory, cybersecurity and compliance related roles...Job Purpose The Executive, Fare Compliance is responsible to assist the Manager, Fare Compliance...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... stakeholders, including Insurers, the Financial Disputes Resolution Centre Ltd, regulatory bodies and law enforcement agencies...
based on data. Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these... and more. About the Opportunity We are seeking a highly skilled Senior Data Analytics Engineer - Compliance (Senior Business Analysis...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... stakeholders, including Insurers, the Financial Disputes Resolution Centre Ltd, regulatory bodies and law enforcement agencies...
, and maintenance of compliance and corporate policies and frameworks to ensure alignment with regulatory obligations. You will play... a key role in enhancing existing compliance processes, tracking regulatory developments, identifying and escalating...
and more. About the Opportunity We are seeking a highly skilled Senior Product Analyst, Compliance (Senior Business Analysis Manager...) to join our progressive data team.This role involves serving as the product analytics lead for our Compliance & Identity team, focusing...