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Perrigo Company

Grand Rapids, Michigan

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Bloomberg Industry Group

Arlington, Virginia

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Pensacola, Florida

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Stouffville, Ontario, Canada

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Westborough, Massachusetts

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AdventHealth

Rome, Georgia

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Wesley Chapel, Florida

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Chapel Hill, North Carolina

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Cincinnati, Ohio

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Wesley Chapel, Florida

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Suffern, New York

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CHRISTUS Health

New Braunfels, Texas

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Yuma, Arizona

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Johns Hopkins University

Baltimore, Maryland

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Pensacola, Florida

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ScionHealth

McAllen, Texas

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Regulatory Senior Officer
JOB DESCRIPTION: You will be part of the APAC Regulatory Services team, reporting to Manager based in Singapore; Serve as direct contact points to various internal and external stakeholders; Assisting the Manager with managing of the regional support team; Keeping abreast of changes to regulatory requirements for AML/CFT (in particular HKSFC and CIMA), international regulations and communicating changes internally to ensure established policies and procedures to meet updated requirements; Conduct AML assessment, periodic reviews and trigger events review of KYC and CDD information; Ensure compliance risk are identified, mitigated and documented effectively; Supporting the preparation of various regulator


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