Regional Compliance

We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

What it's aboutIn this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business in the...

A new opportunity in our Regional Compliance team is now open for those who are keen to expand their expertise in compliance at a regional level. If you are someone who is keen on continuous improvement of an effective compliance program this might be a great opportunity for you.- Your Role :Your primary objective is to support the implementation,...

Roles & ResponsibilitiesJob Scope: To prepare risk-based audit plans in order to set out the priorities of regional audit assessments and scopes. To perform regional audit assessments (full cycle) from preparation, onsite fieldwork, reporting and follow-up. To present regional audit plans and results of assessments to Management Audit Department, business...

ING Wholesale Banking in SingaporeWe established our presence in Singapore in 1987 and proudly serve as the regional Asia Pacific headquarters. Boasting a team of over 300 financial experts, we stand as the largest wholesale banking branch in Asia. At ING, we set ourselves apart in the Asia Pacific region by going the extra mile for our clients. By adopting...

ING Wholesale Banking in SingaporeWe established our presence in Singapore in 1987 and proudly serve as the regional Asia Pacific headquarters. Boasting a team of over 300 financial experts, we stand as the largest wholesale banking branch in Asia. At ING, we set ourselves apart in the Asia Pacific region by going the extra mile for our clients. By adopting...

Description:DescriptionResponsibilitiesReporting into the Head of Compliance and as a sole contributor, you will play an advisory role on SG regulations to SG Business Units (Investments and Operations) and on BAU basis after each product launch. You will also assist in managing compliance risks and comply with SG regulations on New Product Approval. You...

Roles & ResponsibilitiesING Wholesale Banking in SingaporeWe established our presence in Singapore back in 1987, and today we proudly serve as the regional Asia Pacific headquarters. Boasting a team of over 300 financial experts, we stand as the largest wholesale banking branch in Asia. At ING, we are distinguished in the Asia Pacific region for our...

The Regional Compliance Program Director ("PMO") is a core member of the MedTech Health Care Compliance (HCC) Regional Leadership team & the MedTech Global HCC Program Management, reporting directly to the APAC Regional Sector Lead. The PMO plays a vital role in implementing and executing various sector specific projects, consistent with the HCC program,...

A completed Bachelor's Degree in chemistry, chemical or environmental engineering or related field of study. Minimum of 7 years of experience serving as an environmental technical resource, environmental manager, program specialist, or program manager Broad knowledge of global environmental regulations and programs Experience leading change in multiple site...

Responsibilities: Perform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance transactions, syndicated loans, debt issuances etc.) and (b) onboardings, regular and trigger event reviews of customers. Timely...

Main Roles and Responsibilities:1) Take the lead in promoting the management and control of high-quality development in the region;2) Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including license management);3)...

Roles & ResponsibilitiesCompany Overview:Join our dynamic team as we expand our business in the MENA region. We are seeking a highly skilled and experienced Compliance Manager to collaborate with our Global Head at the Group Headquarters. This senior role is critical for our continued growth, focusing on regulatory license applications and ongoing compliance...

Roles & ResponsibilitiesING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the...

Roles & ResponsibilitiesING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the...

Manager, General Compliance - Regional Corporate Bank - Central, SingaporeAn established Regional Corporate Bank is seeking an experienced Compliance Officer to provide compliance guidance and support compliance team for the local business.You will lead the compliance team to ensure the bank is always compliant with the rules and regulations. You will be the...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBHContactWeiyun Teo- Posted12 minutes agoThe Role:My Client is a leading REIT listed on the SGT, and we are looking for a Compliance Manager to be based in Singapore. You will be given the autonomy to run the Compliance polices and framework across the region, and work with Global teams...

Roles & ResponsibilitiesJob Responsibilities Co-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and regulations Providing advice on and considering implementation issues for regional offices relating to changes to Head Office policies especially in AML; co-ordinating with head...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBHContactWeiyun Teo- Postedabout 1 hour agoThe Role:My Client is a global fund manager and we are looking for a Compliance Manager for the Singapore office. This is a new headcount in the business with growth potential to take on a regional portfolio within the business. You will be...