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Showing 8 jobs
Skills:
Regulatory Submissions, Audits, Regulatory Engagement, Regulatory Compliance, Licensing
Skills:
Financial Advisers Act, eGRC system, Insurance Act, Regulatory Compliance
Skills:
data literacy, technology-enabled compliance solutions, Regulatory Compliance, regulatory engagement, Regulatory Reporting, regulatory frameworks, licensing obligations
Skills:
product classification , Recordkeeping standards for export, Export compliance, Customs Valuation, Export Controls for US and APJ, Government Regulatory requirements, US reexport license requirements, Export licensing, Country of Origin, Data Entry, Basic mathematical calculations
Skills:
Banking Act, Regulatory Reviews, Financial Advisers Act, Securities and Futures Act, Payment Services Act, Compliance Audit, MAS Regulations
Skills:
operational execution , Automation workflows, Strategic project leadership, AI-driven tools, Regulatory Compliance, Stakeholder Management
Skills:
Gap Analysis, liaising with MAS, Key Obligation Register, Regulatory Compliance, regulatory communications, MAS regulatory requirements, compliance policies
Skills:
Regulatory mapping, Internal Controls, Gap assessments, compliance training, Regulatory Compliance, Compliance policies, Licensing
