Regional Head of Compliance and Conduct Excellence

Location: Singapore, SG Regional Head of Business Excellence Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually...

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...

Job TitleRegional 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 SummaryWMRC Private Ltd is seeking a highly skilled Regional Head of Audit to lead our internal audit team in Asia. This role is responsible for lending and dealing room activities, with a focus on regulatory requirements.Key ResponsibilitiesEvaluate the governance framework, risk management, and regulatory compliance processes and internal controls...

Roles & ResponsibilitiesAPAC Head of Legal and Compliance Commodities Trading - Bulk Commodities Highlights: Resposible for both Legal and Compliance for a physical and derivatives trading company Regional leadership roleResposibilities: Leadership & Team Development: Supervise a group of senior legal and compliance professionals across the region. ...

Job Description This position will report to the CEO and provide support and assistance in risk and compliance related matters to ensure that practices, systems, and documentation comply with internal policies and applicable laws, regulations, and codes of practices. Manage all risk and compliance related matters including compliance to PDPA, Charities Act,...

About the Role:The Deputy Team Lead for Sales Conduct Compliance will report to the Sales Conduct Compliance Team lead and work closely with the Head of Distribution Compliance, the Chief Compliance Officers of MLS and MFA, Chief Legal and Compliance Officer, and various business stakeholders within Manulife.This individual will assist the Team Lead in...

Head of Compliance & MLRO, SingaporeSkyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Head of Compliance & MLRO, Singapore Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Global Head of ComplianceOur client, a leading financial technology platform, is seeking a seasoned professional to lead their compliance efforts. As Global Head of Compliance, you will be responsible for building and implementing a comprehensive compliance and anti-money laundering management system across various licensed entities and business lines.Key...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

Who We Are L’Oréal is present in 150 markets on five continents. For more than a century, L’Oréal has devoted itself solely to ‘Create beauty that moves the world’; it is now the industry world leader with €29 billion consolidated sales. Together, we solve complex challenges at scale, while making sure we stay committed to making the world a...

Head of Compliance - Singapore - RROSE PTE. LTD. Description As Head of Compliance, lead a high-performing team, develop and implement effective compliance programs, and foster a culture of compliance. Key responsibilities include overseeing AML/KYC, CFT, and market abuse prevention, implementing a comprehensive compliance framework, and proactively...

Unlock Opportunities in Rotating Equipment SalesJoin Link Compliance as a Regional Sales Development Manager and drive growth in the aftermarket business. This role is ideal for individuals with 5+ years of experience in sales, preferably with a background in pumps.About the RoleWe are seeking a results-driven professional to spearhead sales activities...

About FWD GroupFWD Life Insurance Corporation is a pan-Asian life insurance business with a strong presence across 10 markets. With over 13 million customers, we are one of the fastest-growing insurance companies in the region.Our customer-led and digitally enabled approach aims to deliver innovative propositions, easy-to-understand products, and a simpler...

Roles & ResponsibilitiesWho We AreL’Oréal is present in 150 markets on five continents. For more than a century, L’Oréal has devoted itself solely to ‘Create beauty that moves the world’; it is now the industry world leader with €29 billion consolidated sales. Together, we solve complex challenges at scale, while making sure we stay committed to...

About the RoleThe Compliance Counsel will report directly to the Regional Head of Compliance. Primary responsibilities include:Providing compliance guidance to management and team members on various topics, ensuring adherence to local laws and regulations.Oversight of the compliance management system, conducting internal investigations of potential...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Our client is a global investment institution with wealth and asset management capabilities. Their asset management service comprises strong product capabilities across private and public markets while their wealth management service caters to UHNW individuals, family offices and entrepreneurs to help with their personal and business investment needs....

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...