Regional Compliance Specialist

Job 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...

**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...

**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...

Regional 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...

**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...

We 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...

Compliance ExpertWe are seeking a proactive professional to support internal control and compliance activities across the Asia Pacific region. This role ensures internal processes are aligned with regulatory requirements and corporate governance standards.Key Responsibilities:Implement and maintain internal control systems, ensuring alignment with regulatory...

**What it's about** In this role of Region Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business in...

**What it's about** In this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business...

**Job purpose**: - Ensure global, regional standards and where applicable, local standards in the execution of anti-financial crime and markets compliance control activities within the scope of the GRM-CO Mandate are adhered to. - Support and perform detailed financial crimes QA/spotcheck testing and control process reviews in line with control...