Regional Compliance Specialist

Job Title: Regional Compliance SpecialistThe 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...

Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)* THE COMPANY This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an...

**Objective** The Third Party Vetting team, within our client's Legal department, is responsible for managing the compliance vetting of our client's third party intermediaries. This position as a Regional Third Party Compliance Specialist is critical to further enhance the program and ensure compliance. ***Responsibilities** - Perform an initial review of...

Job Title: Regional Financial Crime Compliance SpecialistJob OverviewWe are seeking a skilled and experienced professional to join our team as a Regional Financial Crime Compliance Specialist. This role will be responsible for providing compliance support and guidance to our business units in the Asia Pacific region.Key ResponsibilitiesDevelop and implement...

**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...

We 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,...

**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...

Compliance Specialist RoleThis role supports Regional Control operations in the Asia-Pacific region, focusing on internal audit and financial analysis.Assist in executing internal audit procedures for subsidiaries in the Asia-Pacific region.Support risk assessment and develop audit plans.Prepare reports and summaries of audit procedures performed.Key...

Job OverviewAs a Quality and Regulatory Affairs Specialist, Regional, you will play a pivotal role in shaping compliance strategies across multiple markets. You will work closely with global teams and regulatory bodies to ensure product safety and timely market access.The ideal candidate will have a degree or equivalent qualification in engineering, life...

**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...