Senior Global Compliance

**Introduction**: Due to the TRT relocation of our global HQ to Clark Global City in Pampanga Philippines, we are recruiting for a Global Compliance Team Leader to plan, develop and review a Lean and integrated Six Sigma operational model for each of TRT business units. The successful applicant would have a proven track record in building and delivering on...

SUMMARYFusion Worldwide is hiring a Senior Manager of Global Export Compliance who will support the development, implementation and management of the global export compliance program and team. This individual would report directly to the COO in the US, and locally to the senior management team in APAC. They work with Export Compliance designees who are...

Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group.Key AccountabilitiesDelivers a Compliance Program with...

A leading global data storage company is seeking a Senior Corporate Counsel (Compliance & Ethics) to manage and advance its compliance program. Candidates should have a law degree, at least 10 years of experience in compliance, and strong leadership skills. This role involves collaboration with various internal teams, policy development, and ensuring...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

A global healthcare leader in Singapore is seeking a Senior Auditor for their Corporate Audit team. This role involves conducting compliance audits across global divisions, identifying areas for improvement, and collaborating with high-level management. Ideal candidates should have a CPA, a relevant degree, and 3-5 years of experience in compliance or...

**About the Firm** Our client is a US-headquartered global private fund house with a strong presence across Asia and offices in key financial centres worldwide. The firm invests across private equity, growth, credit, and real asset strategies, partnering with leading institutional investors to drive long-term value creation. As part of its continued...

**Welcome to our team if you are**: - 3 to 8 years of experience in a compliance/ regulatory role in a Bank, payments or licensed entity - Strong communication & negotiation skills in both English and Chinese - Enjoy working in a fast-paced environment - You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border...

Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR Position Description The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of...

IRD is embarking upon a organizational development and transformation journey, and as we look into our next 20 years of operations, we recognize the need to transform and strengthen our operational platform to be able to innovate and scale interventions to improve the lives of millions of vulnerable and underserved people. We are looking for a Senior...