APAC Compliance Specialist

Overview: - Waters Corporation is currently seeking a Trade Compliance Specialist APAC to join our organization. Based in Singapore, the specialist will support the region’s Global Trade Compliance (GTC) initiatives by helping develop and maintain the trade compliance program. This includes adherence to applicable APAC, US and EU laws and regulations...

**Supply Chain Compliance Specialist (APAC)**: - Location: Singapore, SG- Country/Region: SG- Job Area: Supply Chain Management- Business Unit: RP Supply Chain Management**_Do you want to ensure Neste’s supply chain compliance and tackle climate change by doing so ?_** **We are looking for a **Specialist to join our Supply Chain Compliance APAC team in...

Singapore / 8 Marina Blvd / Marina Bay Financial Centre (Tower 1), #04-03 - Do you want to take part to the international growth of an Investment House? Do you want to leverage on your expertise to have an impact on our organisation? The Legal and Compliance Advisory Team of Vontobel is composed of seasoned experts with international background. We have...

Roles & ResponsibilitiesJob DescriptionSalary range: SGD 81k - 114k per annum + RSUs / MYR 85k - 132k per annum + RSUsThis role is located in Singapore / Kuala Lumpur.A bit about the role:As a member of the APAC Compliance team, you will work closely with Compliance Officers, Product, Operations and other teams to develop and implement testing and monitoring...

Executing RCSA review - Advising on key regulatory risk, concerns, implications, and regulatory requirements with reference to the specific business activities in scope or to the country/ local jurisdictions and expectations from regulators. Business groups include Corporate and Investment Banking, Commercial Banking and Corporate Enterprise Functions -...

Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

Roles & ResponsibilitiesJob DescriptionSalary range: SGD 81k - 114k per annum + RSUs / MYR 85k - 132k per annum + RSUsThis role is located in Singapore / Kuala Lumpur.A bit about the role:As a member of the APAC Compliance team, you will work closely with Compliance Officers, Product, Operations and other teams to develop and implement testing and monitoring...

**What's the story?** At Nium, we are changing the world one transaction at a time. By eliminating the complexity in global payments, we are moving the world closer to a future of frictionless commerce. It's our modular platform that helps businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, crypto-as-a-service,...

**Key duties and responsibilities** - Provide legal & compliance advice and counsel to the business lines and their leadership. - As the APAC Compliance Officer: - Actively monitor the APAC Hub compliance with applicable compliance and regulatory processes, including sanctions, AML, data protection and privacy, etc.). - Develop and conduct compliance...

**The Company** Our client is an established financial institution with presence globally. They have consistently recorded a strong financial performance and are well-positioned to achieve their growth plans for the APAC region. This opportunity is for an experienced compliance specialist/Big 4 Auditor to join their existing team in Singapore. **The...

ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai) as well as the two Global Functions (IT, Digital and Procurement). Designed to derive optimal value by better leveraging technology, people and competencies, the ultimate goal is to boost efficiency and deliver outstanding and...

**The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...

**Your future team** AIG’s Global Legal, Compliance, Regulatory and Government Affairs (GLCR) department is comprised of attorneys and other professionals providing high quality advisory and transactional support with integrity and objectivity across all parts of the organization. The team ensures an operating environment that minimizes legal, regulatory...

**Key Responsibilities**: **Accounting and Reporting** - Oversee accounts, manage AP, AR, and GL, and ensure accurate monthly closings and financial reporting for assigned subsidiaries of Adventure APAC Group. - Prepare and review budgets, forecasts, and variance analyses, ensuring alignment with financial goals and group policies. - Process reconciliations,...

Executing RCSA review - Assisting advisory on key regulatory risk, concerns, implications, and regulatory requirements with reference to the specific business activities in scope or to the country/ local jurisdictions and expectations from regulators. Business groups include Corporate and Investment Banking, Commercial Banking and Enterprise Functions -...

Overview: **Job purpose**: We are looking for a dynamic, experienced compliance professional to play a key role in supporting the development of StoneX’s businesses in Asia Pacific out of our regional headquarters in Singapore. **Responsibilities**: **General Duties**: - Lead in reviewing, implementing, and maintaining robust compliance and AML risk...

**บริษัท**: FedEx Express APAC **Job Title**: CFS Specialist **ID การขอจ้างงาน**: RC450403 **ที่ตั้ง**: Singapore, Singapore ANGELES CITY, Philippines **ประเภท**: Finance **ประเภทงาน**: Regular Ship to Collect (STC), GCI, Credit & Collections, Disputes, Cash Applications,...

**Trade Compliance Counsel - APAC**: - Experience Level: Individual Contributor- Job Type: Full-Time- Location: Singapore - Singapore, SG- Requisition ID: 3716- Serve as the Qorvo counsel for trade compliance in the APAC region. - Provide advice and guidance on trade compliance requirements, company policies and procedures to personnel in the region. -...

Policy & Controls Compliance Advisory Manager, APAC **Who we are** **About Stripe** Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase...

Roles & ResponsibilitiesThe Legal Counsel will play a critical supporting role within the ACE APAC Legal team, assisting senior team members on complex transactional and project-related matters.This role provides an opportunity to gain hands-on experience, mentorship and growth opportunities in the clean energy sector.Your responsibilities:Transactional and...