Compliance Expert for APAC Financial Services

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

APAC Finance Director Role at OATLYOatly APAC PTE. LTD. is seeking an experienced Finance Director to lead our financial operations in the APAC region.About the JobWe are looking for a seasoned finance professional with a strong background in financial management, budgeting, and forecasting. The ideal candidate will have a deep understanding of commercial...

Job Description:We are seeking a highly skilled Compliance Expert to join our team in Singapore. This is an excellent opportunity for a professional with a strong background in compliance to take on a challenging role and make a meaningful contribution to our organization.About GEODIS APAC (HOLDINGS) PTE. LTD.:GEODIS APAC (HOLDINGS) PTE. LTD. is a leading...

Company OverviewStriveX is a reputable international financial institution with a strong presence in the APAC region.Estimated Salary Range: $120,000 - $180,000 per annum, depending on experience.Job DescriptionAs a Senior Compliance Manager for our APAC Compliance team, you will provide critical business and regulatory compliance advice and guidance to...

StriveX Senior Regulatory Compliance Manager OpportunityStriveX is an international financial institution aggressively expanding in the APAC region. We are seeking a highly experienced Senior Regulatory Compliance Manager to join our team.Key Responsibilities:Compliance Advice and Guidance: Provide expert advice and guidance to business units and senior...

Company OverviewGRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.About UsWe are a reputable financial consultancy firm based in Singapore, dedicated to providing expert services to our clients.Job Title: Regulatory Compliance ExpertSalary: SGD 80,000 - SGD 100,000 per annumJob DescriptionRole SummaryThis role is responsible for ensuring that the company...

Job DescriptionA highly skilled Compliance Expert is sought after by CGS International Securities Singapore Pte. Ltd. to join their team in ensuring the company's financial services comply with relevant regulatory requirements.About the Role:Review and analyze client information to ensure adherence to Anti-Money Laundering (AML) and Countering Financing of...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

**About DA Financial Service**We are a leading financial institution committed to delivering exceptional services and exceeding customer expectations. Our team is comprised of talented professionals who share our passion for excellence and our dedication to innovation.**Job Title:** Compliance Officer - Regulatory Expert**Location:** Not specified (remote...

Deutsche Bank Job OverviewAt Deutsche Bank, we are committed to providing an environment where our employees can thrive and grow. We are seeking a highly skilled APAC Tech Risk Manager - Compliance Expert to join our team.Job Summary:We are looking for a seasoned technology risk manager with expertise in regulatory compliance to lead our APAC tech risk...

OverviewSUNTORY BUSINESS EXPERT APAC PTE. LTD.Job Title: Financial Strategy DirectorSalary: SGD 200,000 - SGD 300,000 per annumJob DescriptionWe are seeking a highly experienced and skilled Financial Strategy Director to drive our financial strategy and growth initiatives in the Web3 space. The successful candidate will be responsible for developing and...

Genie Financial Services is the next generation financial solutions provider that uses technology to change the conventional ways of financing. With an array of innovative products and services, Genie empowers budding car dealerships to grow their business and provides customers with flexible financing options. Run by a team of experienced financing experts...

Job SummaryWe are seeking a skilled Financial Services Expert with experience in Know Your Customer (KYC) compliance to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.About the RoleThe successful candidate will be responsible for leading and managing the KYC process, ensuring timely and accurate processing of account openings, and providing expert...

About FP GlobalFP Global is a leading financial institution with a strong commitment to compliance and risk management.Job SummaryWe are seeking an experienced Compliance Expert to join our team in Singapore. The successful candidate will be responsible for providing regulatory advice, guidance, and support to various business units across the...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

Job Description:As a KYC Compliance Officer with HR-PRO RECRUITMENT SERVICES PTE. LTD., you will play a vital role in ensuring the smooth onboarding of clients and managing risk. This position requires close collaboration with various teams, including AML, Compliance, ORM, and Front Office & Legal.About the Role:You will provide expert advice to Client...

Role OverviewMizuho Bank is seeking an experienced compliance professional to lead the APAC Financial Crime Compliance Transformation (FCCT) team. The successful candidate will be responsible for designing, developing, and executing a best-in-class compliance framework to monitor, prevent, detect, mitigate, and manage financial crime risks in the APAC...

About GEODIS APAC (HOLDINGS) PTE. LTD.GEODIS, a global leader in supply chain operations, is seeking an experienced Senior Compliance Manager to join our team in Singapore. The ideal candidate will have a strong background in compliance and risk management, with a focus on the Asia Pacific region.Job SummaryWe are offering a competitive salary of SGD 120,000...

About the RoleWe are seeking an experienced and detail-oriented APAC Capital Markets Expert to join our team at Vantage Data Centers.The ideal candidate will have a strong background in capital markets, with experience in debt capital raising and loan management. They will be responsible for assisting in all aspects of debt capital raising within the Capital...

Are you a highly skilled professional with experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) duties?About the RoleWe are seeking a Compliance Expert to join our team at Unison Consulting PTE. LTD. As a key member of our organization, you will play a crucial role in ensuring the integrity of our financial services.Key...