Regional Head of Compliance
6 days ago
Trusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across the region. This is a high-impact leadership role responsible for driving a culture of compliance, and partnering with senior stakeholders to manage risk effectively. Key Responsibilities: Lead the regional compliance function, ensuring alignment with global standards and local regulatory requirements Develop and implement compliance policies, procedures, and controls Provide strategic compliance advice to senior management and business units Conduct internal investigations and oversee third-party due diligence processes Drive compliance training, awareness, and a culture of integrity across the region Requirements: Bachelor's Degree in Law, Business Administration, or related discipline 10+ years of experience in Ethics & Compliance Proven leadership in managing regional compliance team Ability to navigate complex regulatory environments and provide pragmatic, risk-based solutions Seniority level Director Employment type Full-time Job function Legal Industries Transportation, Logistics, Supply Chain and Storage Oil, Gas, and Mining Semiconductor Manufacturing Location Get notified about new Head of Compliance jobs in Singapore, Singapore . #J-18808-Ljbffr
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Regional Head Compliance
5 days ago
Singapore Partners Group Full time**What it's about** In this role of Region Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business in...
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Regional Head Compliance
1 day ago
Singapore Partners Group Full time**What it's about** In this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business...
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Regional Head of ABC Compliance, APAC
1 week ago
Singapore Gunvor Group Full timeRegional Head of ABC Compliance, APAC page is loaded## Regional Head of ABC Compliance, APAClocations: Singaporeposted on: Posted Yesterdayjob requisition id: JR **Job Title:**Regional Head of ABC Compliance, APAC**Contract Type:**Permanent****Time Type:******Job Description:****Summary of Company**Gunvor Group is one of the world's largest independent...
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Regional Head of ABC Compliance, APAC
2 weeks ago
Singapore Gunvor Group Full time $120,000 - $180,000 per yearJob Title:Regional Head of ABC Compliance, APACContract Type:PermanentTime Type:Job Description:Summary of CompanyGunvor Group is one of the world's largest independent commodities trading houses by turnover, creating logistics solutions that safely and efficiently move physical energy and bulk materials from where they are sourced and stored to where they...
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Compliance Manager
2 weeks ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
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Singapore ING Group Full timeDirector, Regional Head of Conduct Compliance & Ethics (CCE), Asia **ING Wholesale Banking in Singapore** We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further...
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Head of Risk and Compliance
2 weeks ago
Singapore Captiare Limited Full timehttps://captiare-my.sharepoint.com/personal/maymariana_captiare_com/Documents/Desktop/JD Head of risk and compliance for major regional bank.docx?web=1
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Deputy Head, Legal
5 days ago
Singapore BANK OF CHINA LIMITED Full timeJob description: 1. Assist Head of Department in the internal control and compliance management, including formulation and supervision in implementing the relevant policies, frameworks, standard operating procedures (“SOPs”) and work plans at the Branch’s level. 2. In charge of the development, implementation, and maintenance of AML & sanctions...
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Singapore ING Full timeING Wholesale Banking in Singapore - We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective...
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Global Head of Compliance
1 week ago
Singapore SJ Group Full timeJoin 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 Accountabilities Delivers a Compliance Program with...