Regional Compliance Specialist

**Legal & Compliance Governance Specialist** **Let’s care for tomorrow.** **Your ambitions. Your dreams. Your tomorrow.** At AGCS, we are the global leader for insuring corporate and specialty risks in the Allianz Group. Whether it’s aircraft, satellites, the world’s biggest ships and tallest building, cyber-attacks, or climate change impacts,...

Reporting to the Vice President of Compliance, this role supports our Head Office (HO) in Tokyo in helping our business units in Asia achieve compliance objectives set by our MS&AD Group and MSIG Asia, and run their annual compliance and internal control programs. **Responsibilities**: - Develop, update, implement, and maintain compliance, fraud, AML/CFT,...

| Legal & Compliance | Professional | Non-Executive | Allianz Singapore | Full-Time | Permanent **Entity: Allianz SE Singapore Branch** L1-RS1 **Job Purpose** This role is to steer, oversee and support the Regional Compliance Function in fulfilling its tasks relating to compliance governance, risk management, oversight, and monitoring in relation to Asia...

We’re looking for a Compliance Officer to handle regulatory compliance matters, cover aspects of compliance covering anti-bribery, anti money laundering, licensing, and reporting requirements at our Singapore office. Welcome to our team if you are: - 1 to 4 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity -...

| Legal & Compliance | Management | Allianz Senior Executive | Allianz Singapore | Full-Time | Permanent **Job Purpose** The role is to lead the compliance function in Allianz SE Singapore Branch, to steer and manage the respective Compliance functions of Allianz Asia Pacific Operating Entities (OEs), and to enforce regulatory compliance across all...

**JOB DESCRIPTION** Join a team that is at the forefront of safeguarding financial integrity and combating financial crimes. You will play a pivotal role in ensuring compliance and mitigating risks, while gaining invaluable experience in a dynamic and supportive environment. Be part of a culture that encourages innovation, challenges the status quo, and...

**Sumsub** is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. Sumsub’s all-in-one verification platform secures every step of the customer journey. More than 2000 global companies use this platform to verify users, businesses, and transactions, orchestrate their verification...

Zotapay is a world-standard financial technology company connected to more than 1000 financial institutions and banks around the world, active in 150 countries globally and with 6 regional headquarters. We assist and support online companies with a wide range of Alternative Payment Methods that suit their specific needs and those of their customers,...

**Responsibilities** - Execute marketing programs for the APAC region to drive pipeline growth and revenue goals Develop localized campaigns and content using global demand campaigns and content - Manage content planning, translation, posting on WeChat and reporting, which may include working with freelance agencies from within the Greater China region -...

Job Overview 综述: - Data Privacy Specialist for the Region Asia - Member of the global Celanese Data Privacy Team - Perform the role of a local Data Privacy Officer for certain Celanese Legal Entities in Asia - Support the global, regional and other local Data Privacy Officers and PPRs in their efforts to ensure compliance with the applicable Data...