Regional head of compliance

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

Job TitleRegional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

ING Wholesale Banking in Singapore is a leading player in the Asia Pacific region, with over 300 financial experts and a strong track record of delivering tailor-made solutions to clients.We are looking for an experienced manager to lead our Compliance function, with at least ten years of experience and five years in a risk or control area. You will be...

Roles & ResponsibilitiesAPAC Head of Legal and Compliance Commodities Trading - Bulk Commodities Highlights: Resposible for both Legal and Compliance for a physical and derivatives trading company Regional leadership roleResposibilities: Leadership & Team Development: Supervise a group of senior legal and compliance professionals across the region. ...

Job SummaryWMRC Private Ltd is seeking a highly skilled Regional Head of Audit to lead our internal audit team in Asia. This role is responsible for lending and dealing room activities, with a focus on regulatory requirements.Key ResponsibilitiesEvaluate the governance framework, risk management, and regulatory compliance processes and internal controls...

Global Head of ComplianceOur client, a leading financial technology platform, is seeking a seasoned professional to lead their compliance efforts. As Global Head of Compliance, you will be responsible for building and implementing a comprehensive compliance and anti-money laundering management system across various licensed entities and business lines.Key...

Head of Compliance - Singapore - RROSE PTE. LTD. Description As Head of Compliance, lead a high-performing team, develop and implement effective compliance programs, and foster a culture of compliance. Key responsibilities include overseeing AML/KYC, CFT, and market abuse prevention, implementing a comprehensive compliance framework, and proactively...

Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and implementing...

Head of Compliance & MLRO, SingaporeSkyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Head of Compliance & MLRO, Singapore Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Company OverviewMizuho Bank, a subsidiary of Japan-based Mizuho Financial Group, is one of the largest financial services companies in the world. With offices in major cities globally, including Tokyo, New York, London, Hong Kong, and Singapore, Mizuho provides financial and strategic solutions to diverse client needs.SalaryThe estimated salary for this role...

Unlock Opportunities in Rotating Equipment SalesJoin Link Compliance as a Regional Sales Development Manager and drive growth in the aftermarket business. This role is ideal for individuals with 5+ years of experience in sales, preferably with a background in pumps.About the RoleWe are seeking a results-driven professional to spearhead sales activities...

Roles & ResponsibilitiesCompany DescriptionOur client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion.As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

Asst. Vice President / Vice President, Regional Assurance Compliance Design and drive regional Compliance consistency and minimum standards, policies and procedures. Identification and assessment of key compliance risks, support the development of a robust Compliance program to test and monitor controls and compliance with laws, rules, and regulations....

Our client is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in one global solution, our client helps businesses achieve their ambitions faster. As part of their growth, there is now an opportunity for a rising star to join their team as Global...

Global Head of Compliance (Payments) Michael Page Singapore Apply now Posted 2 days ago Hybrid Job Permanent Negotiable This is a global role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on compliance matters across a range of existing and new products in region. The ideal...

Asst. Vice President / Vice President, Regional Assurance ComplianceDesign and drive regional Compliance consistency and minimum standards, policies and procedures. Identification and assessment of key compliance risks, support the development of a robust Compliance program to test and monitor controls and compliance with laws, rules, and regulations....

Job OverviewMizuho Bank is seeking a highly skilled Compliance professional to join our Asia-Pacific Office. As a key member of our Compliance team, you will be responsible for designing and implementing regional Compliance programs, identifying and assessing key compliance risks, and providing proactive liaison and support to our Head Office Compliance...