Current jobs related to Regional Compliance Specialist - Singapore - beBeeCompliance
-
Regional, Regulatory and Compliance Specialist
2 weeks ago
Central Singapore Emprego SG Full time**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $4,000 - $6,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 5328 **Job Views** 1 **Job Description**: Roles & Responsibilities Position Summary: The Regional Regulatory and Compliance Manager is responsible for effectively managing Dymax’s...
-
Regional Compliance Specialist
1 week ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job Title: Regional ComplianceWe are seeking a skilled Regional Compliance professional to oversee and maintain internal control systems for our Asia Pacific offices.About This Role:This role involves reviewing audit findings and ensuring timely resolution of action items.You will provide compliance training, updates, and liaison with HQ for education...
-
Regional Commodities Compliance Specialist
1 week ago
Singapore The Resolute Hunter Pte Ltd Full time**THE COMPANY** This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expand! **JOB RESPONSIBILITIES** - Ensure the company is compliant to regulations and company’s policy...
-
Regional Compliance Analyst
4 weeks ago
Singapore Taylor Root Full timeWe are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due diligence and investigations. Job Description In this role,...
-
Regional Compliance Officer
2 weeks ago
Singapore BLINQ PAYMENT TECHNOLOGIES PTE. LTD. Full time**Role Overview** In this role, you’ll own every step of our regulatory journey, from drafting onboarding policies, AML/CFT and KYC programs, to negotiating contracts and advising on corporate governance. You’ll be our primary liaison with MAS, Ministry of Law and other regulators, translating complex rules into clear, actionable processes that empower...
-
Regional Compliance Analyst
1 week ago
Singapore Chubb Full time**Purpose** The 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 opportunity to develop...
-
Trade Compliance Specialist
1 week ago
Singapore GMP Group Full time**Job Summary** The Trade Compliance Specialist will be a part of the APR region and the Global Trade Compliance and Strategy team to execute trade-related processes and measures to maintain the region’s effective, risk-based trade compliance program. The position reports to the Regional Trade Compliance Manager. This position supports the administrative...
-
Regional Compliance Professional
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Regional Compliance RoleJob Scope:We seek a Regional Compliance professional to support regional control activities in the Asia-Pacific region. This entails executing internal audit activities, analyzing regional financials for management reporting, and assisting with other regional support activities.Key Responsibilities:• Provide assistance on financial...
-
Regional Head of Compliance
2 days ago
Singapore SOMPO HOLDINGS (ASIA) PTE. LTD. Full timeWe are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...
-
Regional Compliance Specialist
2 weeks ago
Singapore beBeeFood Full time $90,000 - $120,000Job Title: Senior Food Safety and Compliance LeadWe are seeking an experienced leader to oversee food safety and regulatory efforts across relevant APAC countries. Develop and execute Compliance Standards, manage cross-functional teams, and drive Regulatory Excellence. Oversee Audit Programs and serve as the key interface between local authorities, internal...

Regional Compliance Specialist
3 weeks ago
The role of Regional Compliance Specialist involves providing support to the Asia-Pacific region, focusing on internal audit activities, financial analysis, and risk assessment.
- This includes executing internal audit procedures for subsidiaries in the Asia-Pacific region, analyzing regional financials, and preparing reports.
- The specialist will also assist in developing an audit plan, conducting risk assessments, and supporting tax activities in the region.
- A degree in Finance, Accountancy, Economics or a related field is required.
- At least 3 years of experience in compliance and/or audit in a regional setting is essential.
- Candidates with external audit experience and accounting operation experience are also open to consideration.
Travel requirements include frequent trips to countries such as the USA, India, and APAC region. The ideal candidate should be willing to travel every alternate month.