Regional Compliance Executive

About Our Client Our client is known as one of the largest and most prominent plantation and processing companies in SEA. With a rich history and a commitment to sustainability, innovation, and excellence, we are seeking an exceptional leader to serve as their Regional Executive Director. Job Description As the Executive Director you are responsible for...

About Our ClientWe are working with an established retail player that has a strong brand name regionally and at an exciting period of transformation phase, organising a strategy team to support the leadership in proactively shaping the company's long term strategic directions ensuring sustainable development in response to external economics and internal...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...

We are looking for a Compliance Executive/Senior Compliance Executive, who will work closely with the Regional Chief Compliance Officer (RCCO) and regional compliance teams to help implement and monitor compliance programmes across Nippon Sanso Holdings group companies in SEA + India and assist the RCCO in implementing compliance initiatives at Nippon Sanso...

Roles & ResponsibilitiesWe are looking for a Compliance Executive/Senior Compliance Executive, who will work closely with the Regional Chief Compliance Officer (RCCO) and regional compliance teams to help implement and monitor compliance programmes across Nippon Sanso Holdings group companies in SEA + India and assist the RCCO in implementing compliance...

Job DescriptionThe Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region, including China, comply with all applicable foreign trade and customs regulations. This role involves coordination with customs brokers, liaising with regulatory authorities and the legal department, and supporting the regional...

Roles & ResponsibilitiesJob DescriptionThe Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region, including China, comply with all applicable foreign trade and customs regulations. This role involves coordination with customs brokers, liaising with regulatory authorities and the legal department,...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South...

About Our Client Our client is a global non-profit organisation with increasing influence globally on specific subject matters in areas of environmental and social issues. Job Description As the global growing organisation as the key advocacy and think-tank, you will join as Regional Head of Operation as a newly created position - being based in Korea....

Department DescriptionReporting within the Global Business Service Unit (GBSU) to the IT Risk And Production Management (RPM) department, the Data & Cybersecurity (DCS) team is responsible for securing and steering Information Security and Cybersecurity related risks falling under Global Banking & Investor Solutions' (GBIS) remit.Responsibilities:The...

You will be required to: Lead the RFMC license application and be the key contact point for MAS.   Provide expert compliance advisory support, addressing queries and concerns related to compliance matters.   Develop and maintain a robust compliance framework to meet with latest compliance requirements.   Implement and monitor programs including...

Roles & ResponsibilitiesDepartment DescriptionReporting within the Global Business Service Unit (GBSU) to the IT Risk And Production Management (RPM) department, the Data & Cybersecurity (DCS) team is responsible for securing and steering Information Security and Cybersecurity related risks falling under Global Banking & Investor Solutions' (GBIS)...

Responsible for all financial and related back office teams including financial accounting, management reporting, credit, treasury, tax, legal, HR etc. across all Asia Pac offices Provide strategic inputs as the Group executes its growth plan Strong business partner to commercial leader in all finance operation matters  Review and improve back office...

About Our Client Our client is a regional foundation that is trying to expand its footprints and and influence across Asia in one of the hottest topics in ESG arena - energy transition. Given their ongoing initiatives and development plans coupled with the maturing ecosystem as backdrop, they are looking for a seasoned head of finance to join the established...

About Our Client Our client is an European private bank with a great reputation in the region. It has a stable leadership structure with a strong merit-based culture. Job Description Reporting to the Market Head of Greater China, you will be responsible for:Developing and maintaining long-term relationships with high net worth clientsAdvising clients on...

About Our Client Our client is an INGO renowned for its endless efforts in areas of environmental protection. With the upcoming new initiatives, they are looking for a seasoned leader with solid experience in program management and administration in NGO/education sector. Job Description Reporting to the Global Head of Program Management based in headquarter,...

About Our Client Our client is an INGO renowned for its endless efforts in areas of environmental protection. With the upcoming new initiatives, they are looking for a seasoned leader with solid experience in program management and administration in NGO/education sector. Job Description Reporting to the Global Head of Program Management based in headquarter,...

Roles & ResponsibilitiesResponsibilities Plays an integral role in the development of media pitches, facilitating interviews and responding to media inquiries. Support the preparation of corporate presentations and draft speeches for management team. Plan, coordinate, and execution of corporate activities such as media interviews, VIP visits, townhalls,...

In this position, the incumbent will have opportunities to display their abilities, acquire skills and knowledge in the following areas:. A great journey with excellent career development opportunities in a global organization.. Be part of the dynamics of Asia to Worldwide trade. Cultivating good business relationships with clients. Executing and follow...

Roles & ResponsibilitiesOur client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space.AVP/VP, Compliance Testing & ControlResponsibilities : Reports to Head of Private Wealth Compliance, APAC Checks adherence to framework, policies, procedures and manuals of Private Wealth. Provide...