Senior APAC Compliance Expert

Regulatory Liaison - APAC Compliance Expert We are seeking an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the Singapore office, APAC region more broadly, and the Compliance department. Key...

Job TitleA senior associate compliance specialist will be responsible for providing compliance support to the business in APAC.

Compliance Expert - APACSustain a culture of compliance and ethics in a dynamic, global organization by leading the Anti-Bribery and Corruption (ABC) efforts across the Asia-Pacific region.Develop and implement the ABC Compliance Framework, including policies and controls related to anti-bribery, anti-money laundering (AML), and counterparty due...

Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international trade regulations are met. Drive the implementation of the central team's import/export compliance program for the region. Lead improvement initiatives to enhance customs processes and systems for greater efficiency. Implement effective entry...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Singapore and as such all normal working days must be carried out in Singapore. **Job description**: Join us as a Head of Legal, Compliance & Financial Crime, APAC - In this...

Job OpportunityAn exciting opportunity to join a leading investment firm as a Compliance Expert in the APAC region.About the Role:We are seeking an experienced professional to implement and monitor compliance policies and procedures across the APAC region.You will conduct regular reviews to ensure adherence to local and international regulatory standards,...

A prominent role has emerged in the APAC team of a leading global asset management fund. The position involves providing comprehensive support to ensure compliance across various aspects.Offer strategic guidance and oversight to business operations in APACManage key stakeholder relationships, including investor relations and senior executivesDeliver...

Job Opportunity An exciting opportunity to join a leading investment firm as a Compliance Expert in the APAC region. About the Role: We are seeking an experienced professional to implement and monitor compliance policies and procedures across the APAC region. You will conduct regular reviews to ensure adherence to local and international regulatory...

**About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

Senior Associate Compliance Specialist JobA leading asset management fund seeks a Senior Associate compliance specialist to join the APAC team.Provide compliance support to the business in APAC.Manage investor relations, relationship managers and other senior stakeholders.You will be responsible for providing compliance guidance, review and oversight of...