Regional Compliance

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesRegional Trade Compliance Manager (SEA & Oceania)Samsung Asia Pte LtdManage regional customs operation and advise subsidiaries customs personnel how to handle customs issues, for both sales office and factory. Develop and manage customs risk management program and align the objectives and regular process with subsidiaries. Monitor...

Roles & ResponsibilitiesThe Regional Executive will oversee product safety, environmental, and chemical regulations across the region, aiming for full compliance. This role involves adapting to regulatory changes, ensuring audit readiness, and developing e-learning modules for compliance training across all sales companies. The candidate will lead regional...

Roles & ResponsibilitiesCharterhouse is currently partnering with a global Hedge Fund to source for a Compliance VP/SVP. Reporting to the Regional Head of Compliance, the incumbent will provide compliance advise to front office on research and trading matters, ensuring adherence to regulations and provide compliance oversight to regional...

Roles & ResponsibilitiesThe Regional Executive will oversee product safety, environmental, and chemical regulations across the region, aiming for full compliance. This role involves adapting to regulatory changes, ensuring audit readiness, and developing e-learning modules for compliance training across all sales companies. The candidate will lead regional...

Roles & ResponsibilitiesJob ResponsibilitiesThe role shall require to work closely with Executive and Senior Management in the South Asia Region, namely :a) Develops, initiates, maintains and revise policies and procedures for the general operation, compliance activities and other related activities of various offices to prevent illegal, unethical or...

Roles & ResponsibilitiesWe are seeking a highly experienced and strategic Head of Compliance, who works in Financial and Cryptocurrency industry for over 2 years, leads our compliance function in Singapore and the region. This role is pivotal in ensuring that the company meets all regulatory requirements while fostering a strong culture of compliance across...

Roles & ResponsibilitiesOn the REN APAC activities perimeter, responsible for regional tax function :· Drive the tax agenda.· Prepare regular tax accruals and other tax-related internal financial reports.· Supervise and coordinate with local finance team on tax audits and manage tax disputes.· Review, manage and monitor all direct and indirect taxes...

Roles & ResponsibilitiesAre you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance – APAC.Western Union...

Roles & ResponsibilitiesJob Responsibilities:Regional AuditAudit PlanningEstablish and maintain policies and procedures for the internal audit function. Develop risk-based audit plans to prioritize internal audit activities. Coordinate internal audit plans and activities with group companies in Southeast Asia, Pacific, and India, including...

Roles & ResponsibilitiesRole SummaryWe are looking for an experienced APAC Compensation & Benefits (C&B) Director to design, implement, and manage C&B programs across the Asia-Pacific region. The ideal candidate will have strong knowledge of regional market practices, regulatory requirements, and a track record of delivering effective C&B solutions to...

Roles & ResponsibilitiesJob Responsibilities:Reporting to the CEO, you shall be responsible toAct as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance review covering key aspects of the...

Roles & ResponsibilitiesA regional wholesale bank is currently seeking for a financial crime compliance specialist for the Singapore Branch. You will play a vital role in ensuring compliance with regulatory requirements while supporting the business lines in mitigating AML risks. In return, you will enjoy an attractive annual renumeration of up to SGD...

Roles & ResponsibilitiesBe part of a Global Leader in Semiconductor Test Equipment. Exposure to industrial trends and technologyAbout Our ClientA global leader in semiconductor equipment and solutions, providing advanced automated test systems for integrated circuits (ICs) used in consumer electronics, automotive, AI, and 5G applications.The company has a...

Roles & ResponsibilitiesThe Regional IT Manager is responsible for overseeing the IT operations across multiple locations within the region. This role ensures that IT infrastructure, systems, and processes align with business goals while maintaining security, efficiency, and compliance. The ideal candidate will provide strategic IT leadership, manage IT...

Roles & ResponsibilitiesJob Responsibilities:Reporting to the CEO, you shall be responsible to Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance review covering key aspects of...

Roles & ResponsibilitiesRegional Legal Counsel (Data Protection/Privacy)We are representing a global leading in the gaming industry in search for a regional legal counsel.Key Responsibilities:Leading efforts to ensure compliance with data protection and privacy laws, particularly in the USA, Japan, and Korea, followed by the EU as a secondary priority...

Roles & ResponsibilitiesResponsibilities:Security Trade Control (Export Control) – SEA RegionOversee and manage security trade control compliance across the company. Monitor and verify end-user lists, ensuring proper follow-ups. Handle export control processes in SAP, including material classification and license approvals. Collaborate with HQ for...