Regional Compliance Officer

Key Accountabilities - Regional - Acting as the point of contact for Regional Compliance matters - Reviewing client entertainment and gift acceptance requests, conduct Quarterly Entertainment and Gifts monitoring - Advising the business on Conflict-of-Interest requests - Reviewing Third Party requests from business sponsors, managing, coordinating, and...

**Senior Manager - APAC Regional Ethics & Compliance Officer** The Chief Ethics and Compliance Officer (CECO) seeks to enhance the regional management of ethics and compliance (E&C) exposures and obligations. While centralized, DXC’s Ethics & Compliance Program (Program) features multiple regional cohorts tasked with the execution of Program activities...

Compliance Director Job DescriptionWe are seeking a seasoned compliance professional to join our team in the MSIM Asia Compliance department. The successful candidate will be responsible for managing regulatory risks and ensuring business and infrastructure units comply with relevant laws, regulations, rules, and internal policies and procedures in the...

Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We've been growing rapidly since our inception in 2015,...

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...

Seeking for a Regional Commodities Compliance Officer/Senior Officer (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 a Regional Commodities Compliance Officer/Senior Officer (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...

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...

**Summary**: You will be part of the Ethics & Compliance Function in charge of compliance and regulatory matters for CMA CGM Group’s business in the Asia Pacific region. Reporting to the Group Chief Compliance Officer APAC, you will be working on many topics related to competition law, ethics and business integrity, personal data protection, trade...

**Job Description The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company’s compliance policies and procedures, and ensuring that all employees understand and adhere...