Regional Country Compliance Specialist

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...

Job OpportunityWe are seeking a highly skilled and experienced professional to support our regional control activities in the Asia-Pacific region. The successful candidate will be responsible for executing internal audit activities, analyzing regional financials, and assisting in other regional support activities.The ideal candidate will have a degree in...

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...

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,...

Regional Compliance OfficerJob Summary:The Regional Compliance Officer will support the execution of internal audit activities for the Asia-Pacific region. This includes analyzing regional financials, assisting in other regional support activities, and providing assistance on financial and compliance audits.Key Responsibilities:Support the execution of...

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...

The primary role is to keep abreast of the latest relevant laws and regulations of worldwide countries where our company conducts the sale activities of petrochemical products and provide the necessary support to ensure that our company is in compliance with the relevant laws and regulations. You are required to: 1. MONITOR REGULATORY COMPLIANCE LAWS &...

**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...

Job Title: Compliance Expertise SpecialistThe Regional Compliance Manager plays a pivotal role in ensuring the organization maintains a strong compliance culture.This position provides guidance on compliance matters, overseeing routine operations and clinical initiatives. The successful candidate will contribute to the broader compliance program by managing...

Great that you're thinking about a career with BSI! Countries in APAC include Australia & New Zealand, Greater China (China & Hong Kong), Japan, North East Asia (Taiwan & South Korea) and ASEAN (Indonesia, Malaysia, Philippines, Singapore, Thailand & Vietnam). Overview / Purpose of the position To ensure the assigned regional business obtains and...