Senior Compliance Specialist, APAC

Business Development/Leadership Recruitment-Persolkelly Singapore Key Responsibilities Perform trade and transaction reporting for OTC derivatives across Rates, Credit, FX, Equities, and Commodities. Ensure compliance with MAS, EMIR, CFTC, and other global reporting regulations. Investigate and resolve reporting breaks, exceptions, and data discrepancies....

Overview Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while...

Overview: - Waters Corporation is currently seeking a Trade Compliance Specialist APAC to join our organization. Based in Singapore, the specialist will support the region’s Global Trade Compliance (GTC) initiatives by helping develop and maintain the trade compliance program. This includes adherence to applicable APAC, US and EU laws and regulations...

**About WSA** WS Audiology combines over years of experience in pioneering better solutions to help people with hearing loss. With a passion for impact, our. employees are committed to achieving our purpose: wonderful sound for all. With brands like Signia, Widex, Audio Service, Rexton and Vibe, and with diverse assets across wholesale, retail, online,...

What You Can Do For UsManage the regional export compliance operation, including export case due diligence, denied parties screening, licensing determination, submitting license application, proper product classification and proper documentation. Understand and have experience with the Taric System, ECCN codes, Dual Use classification, licensing...

Senior Associate, Regulatory Compliance, APAC Join to apply for the Senior Associate, Regulatory Compliance, APAC role at StoneX Group Inc. Senior Associate, Regulatory Compliance, APAC 2 weeks ago Be among the first 25 applicants Join to apply for the Senior Associate, Regulatory Compliance, APAC role at StoneX Group Inc. Get AI-powered advice on this job...

Join to apply for the APAC Benefits Specialist role at Millennium As an APAC Benefits Specialist at Millennium, you will be responsible for reviewing and managing the offering for employees across the region, working closely with the Head of International Benefits and other regional specialists. In a newly created role, you will have a strong focus on...

Join us as a Regional Underwriting Specialist - APAC Financial Lines to step up to a key team leadership role that will drive business growth. **Make your mark in Underwriting** AIG underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, Multinational Clients, and High Net Worth...

Join to apply for the COMPLIANCE ASSOCIATE, APAC role at 360T Join to apply for the COMPLIANCE ASSOCIATE, APAC role at 360T Get AI-powered advice on this job and more exclusive features. Your Role As a Your Role As a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance...

Senior Manager, Regulatory Compliance APJ Join to apply for the Senior Manager, Regulatory Compliance APJ role at Tech Data APAC This role is the in-house regulatory compliance expert for Asia Pacific, including United States reexport laws and regulations. You will manage regulatory compliance matters related to international trade, export/import controls,...