SEA Regulatory Compliance Manager

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 – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

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 – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

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,...

Job Summary: As the SEA Compliance Supervisor/Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti-corruption compliance. Your role will involve establishing robust processes, fostering regulatory relationships, and promoting a culture of compliance within the Apex Logistics International.Trade...

**Regulatory Affairs Manager, SEA** **YOUR TASKS AND RESPONSIBILITIES**: The Regulatory Affairs Manager is responsible for managing Environmental Science South East Asia (SEA) region registration. The main countries include Malaysia, Indonesia, Singapore as well as providing support the registration process for Philippines, Taiwan and Hong Kong. The role...

Our client is an established freightfowarding MNC, seeking for a dynamic SEA Compliance Manager based in East Singapore. **Job Summary**: As the SEA Compliance Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti-corruption compliance. Your role will involve establishing robust processes,...

Our client is an established freightfowarding MNC, seeking for a dynamic SEA Compliance Manager based in East Singapore. Job Summary: As the SEA Compliance Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti-corruption compliance. Your role will involve establishing robust processes, fostering...

Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better...

Job Summary As the SEA Compliance Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti‐corruption compliance. Your role will involve establishing robust processes, fostering regulatory relationships, and promoting a culture of compliance within company. Trade Control Compliance (SEA Control...

Finance - Sea Corporate, Singapore - Experienced (Individual Contributor) - Sea Limited (NYSE: SE) is a leading global consumer internet company founded in Singapore in 2009. Our mission is to better the lives of consumers and small businesses with technology. We operate three core businesses across digital entertainment, e-commerce, as well as digital...