Regional Compliance Manager

We are representing an international trading organization with over a decade of trading history and multiple offices across APAC to recruit a mid to senior-level Compliance professional with physical and financial commodities trading experience .This new headcount based in their regional HQ will be crucial to their expansion, advising the commercial team in...

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...

The Regional Trade Compliance Manager is responsible for ensuring the import or export of products and materials complies with the regulations within a region.  This includes assisting in the deployment of regional and/or localized trade compliance procedures and guidelines that will assure compliance with import and export regulations, executing audit and...

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,...

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)...

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...

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...

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...

Contract Type:PermanentLocation:SingaporeCategory:ComplianceSubcategory:Contact Name:Daryl Emmanuelle Ong -Date Published:15-Feb-2023Our client is a listed energy infrastructure and technology company with global presence and 40 years of history. As part of their growth, they are launching an Asset Management division with their first fund to be focused on...

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...

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...

Shangri-La International Hotel Management Pte LtdAt Shangri-La Group, we believe in building fulfilling and rewarding careers. We seek to attract and develop talented individuals across all disciplines and experience levels. We offer opportunities and the platform to allow them to achieve their career aspirations.We are looking for a Senior Manager,...

My client is seeking for a Compliance Lead to oversee regulatory adherence for their FX business in Asia within the Capital Markets division. This role involves collaborating with a team of Compliance professionals to ensure global operations meet regulatory standards. The chosen candidate will interface with FX leadership, support regional business...

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,...

Our client is a securities trading / brokerage firm with a strong track record in the region. As the business continues to grow they are looking for a Compliance Manager and the role is based in Singapore. Key responsibilities: • Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance...

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...

NewLocation:***Singapore***Salary:***Negotiable per annum***Job Type:PermanentSector: Legal & ComplianceFunction: LegalContact: Neil WilliamsExpiry Date: 28 August 2023Job Ref:JNOur client is a well recognised global brand that has grown its operations across the South East Asian Region. Due to this significant growth it is now seeking to appoint an...