Compliance Training Director for Global Markets

AML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...

Company OverviewStudy Group, a leading international education provider, is seeking an experienced professional to join their team as Global Education Compliance Director. This role plays a crucial part in supporting the establishment and management of business partnerships, upholding Study Group's commitment to quality and compliance.The OpportunityAs a key...

About the Role: Grade Level (for internal use): 13 Global Director, LNG The Global Director, LNG leads a global team producing price assessments, market-related news and analysis, and deep customer engagement for the LNG markets around the world. The leader in this role is responsible for providing leadership and focus to the LNG agenda as we strive to...

About the RoleAs a Financial Crime Compliance Specialist at CMC Markets, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The ideal candidate will have a minimum of five years' experience in AML/CFT roles within a brokerage business in Singapore. You...

Sales and Administrative Officer RoleThe Sales and Administrative Officer will be responsible for driving sales activities and providing administrative support for the sales of training courses at Global Training Services Pte. Ltd. This role involves customer relationship management, sales initiatives, administrative tasks, and contributing to the smooth...

Job Summary:The Director of Global Marketing Strategy will be responsible for developing and implementing revenue growth strategies for Cenizaro Hotels & Resorts. This role will work closely with the group's General Sales Agents (GSAs) to promote and market the group's hotels and resorts in key feeder markets.Key Responsibilities:Develop and implement...

Compliance Advisory DirectorAt Danos Group, we are seeking a seasoned Compliance Advisory Director to join our team. As a key member of our compliance function, you will play a critical role in ensuring our firm's trading activities in Fixed Income, Commodities, and FX are in compliance with intricate regulations.Key Responsibilities:Collaborate closely with...

Responsibilities: Lead the global purchasing function to enhance stakeholder experiences and outcomes. Develop and implement purchasing strategies that optimize profitability and support business partners. Establish direct partnerships with strategic sources to ensure quality product delivery. Manage purchasing staff, including hiring, training, performance...

About Johnson ControlsJohnson Controls is a leading provider of smart and sustainable buildings, energy storage and industrial refrigeration solutions. Our mission is to deliver innovative products and services that help our customers achieve their sustainability goals.Job DescriptionAs a Director of Global Business Development and Marketing at Johnson...

At Cornerstone Global Partners, we seek a seasoned Custody Product Director to develop and manage custody products and services, ensuring regulatory compliance and meeting the needs of financial institutions. This role requires a strong understanding of custody operations, market trends, and competitor offerings. Key responsibilities include building...

Role Overview:The Edge Partnership seeks a seasoned compliance professional to join our team in a key leadership role. As Compliance Director – Hedge Fund, you will be responsible for ensuring our investment activities are conducted in accordance with regulatory requirements and industry best practices.Key Responsibilities:- Directly support the Asia Chief...

Assistant Director/ Senior Assistant Director, A*Start Central, Venture Creation & Growth, Innovation & Enterprise A*Start Central (A*SC) is A*STAR's open innovation platform for deep-tech startups. A*SC includes physical centre(s) and entrepreneurial and market access programmes to grow global deep-tech startups. We are seeking a team player to partake...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

Job Purpose: This is a role in the markets compliance team that is seated on the trading floor. The candidate will be responsible for monitoring regulatory changes, providing compliance advice, and performing various 2nd line compliance controls. The candidate should be able to work with teammates and stakeholders from different departments and of different...

Job SummaryAt Danos Group, we are seeking a highly skilled Compliance Advisory Director to join our team.Lead Regulatory Compliance: Collaborate closely with management and business units to interpret intricate regulations pertaining to the firm's trading activities in Fixed Income, Commodities, and FX.Stay Ahead of Regulatory Changes: Stay abreast of...

Roles & ResponsibilitiesJob Summary:The Director cum CEO will lead Jingying Company’s global strategic thrust, driving growth across multiple international markets while fostering innovation in product development and operational excellence. The role is responsible for shaping the overall business strategy, building strong partnerships with global...

Telenor Group OverviewTelenor is a world-leading telecommunications company operating across the Nordics and Asia, serving 158 million subscribers with annual sales of around NOK 99 billion (2022). We strive to empower societies through responsible business conduct, leveraging our 160 years of experience in connectivity.Our Nordic mobile, broadband, and TV...

At Micron, we are committed to transforming how the world uses information to enrich life for all. As a Senior Manager/Director at our organization, you will be part of an inclusive team passionate about innovation.The role of Global EHS and Sustainability Strategy and Operations Director is a strategic leadership position responsible for overseeing our...

Job DescriptionThis role reports into Director, TDS Head of Asia Pacific G&C and has global alignment into Managing Director, TDS Head of Regulatory Programs. The primary role of the Manager, G&C Regulatory Compliance Management (RCM) is to support TDS businesses in adhering to applicable RCM Standards requirements, managing risk, and having effective...