Regulatory Compliance Director

Senior Manager / Director - Regulatory Compliance This position leads the regulatory compliance agenda for the region, overseeing all import, export, and trade governance obligations. As the regional authority in trade compliance, you will strengthen operational controls, advise senior stakeholders, and guide a distributed team. The role plays a critical...

DescriptionLeads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory agencies as it relates to the design, development, and deployment of products and services within host country needs.  This individual must have a security clearance of the host...

Director, Regulatory Compliance, Asia at Airwallex Join to apply for the Director, Regulatory Compliance, Asia role at Airwallex 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 150,000 businesses worldwide –...

A leading financial institution in Singapore is seeking a seasoned Regulatory Compliance Director to oversee compliance governance and regulatory engagement. This senior leadership role is ideal for candidates with 10–15 years of regulatory experience in the insurance or banking sector. The position offers a salary of up to SGD 200K with an attractive...

My client is seeking a seasoned leader to spearhead global regulatory licensing and market expansion across APAC, EMEA, and the Americas. This role drives end-to-end licensing strategy, regulatory engagement, and cross-functional execution to support the growth of our fintech and digital asset businesses. Key Responsibilities Lead full lifecycle licensing...

Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Get AI-powered advice on this job and more exclusive features. About Bitdeer Bitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...

What the role is: As an inspector with the Compliance Division, your main responsibility is to ensure that the licensees' internal controls and gambling operations comply with the regulatory requirements of the Casino Control Act, the Gambling Control Act and the related subsidiary legislations. By gaining in-depth knowledge about the licensees' gambling...

Director, Compliance Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in assets under management. We are a diversified business, with global breadth and depth. Our Firm has a clear mission: To consistently deliver uncorrelated returns in all market environments. Today, BAM employs more than 160 portfolio...

A government regulatory body in Singapore seeks an experienced regulatory compliance leader to enhance inspection frameworks for Corporate Service Providers (CSPs). The ideal candidate will have at least 8 years of experience in compliance, exceptional leadership capabilities, and strong knowledge of AML/CFT regulations. Responsibilities include overseeing...

Talent Acquisition - HR | Crypto | Web3 | Blockchain Role Overview We are seeking a Regulatory Compliance Manager to lead our regulatory engagement and licensing initiatives across Singapore and other jurisdictions. This role plays a key part in ensuring our compliance framework remains robust, responsive to regulatory changes, and aligned with business...