Head Compliance Apac

**What's the story?** At Nium, we are changing the world one transaction at a time. By eliminating the complexity in global payments, we are moving the world closer to a future of frictionless commerce. It's our modular platform that helps businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, crypto-as-a-service,...

Overview: **Job purpose**: We are looking for a dynamic, experienced compliance professional to play a key role in supporting the development of StoneX’s businesses in Asia Pacific out of our regional headquarters in Singapore. **Responsibilities**: **General Duties**: - Lead in reviewing, implementing, and maintaining robust compliance and AML risk...

**Job Title**: Director, Office of Head of Compliance, APAC **Corporate Grade**: D **Reports to (Line Manager’s Job Title)**: Head of Compliance, APAC **Direct Reports (if applicable)**: 2 **Business Area**: BBPLC **Department/Function Level 1**: Functions **Department/Function Level 2**: Compliance **Primary Location**: Singapore **IAR...

Moodys Investors Service seeks a seasoned executive to fill the position of Regional Head of Compliance and Ethics APAC. As the MD-Designated Compliance Officer, you will be responsible for leading the execution of the compliance program in APAC and serving as the senior point of contact for all compliance matters.This high-profile role requires a candidate...

Roles & ResponsibilitiesThis role is responsible for:· Leading on Compliance matters in the APAC region, including managing the regulators, supporting in the interpretation of local rules, requirements and expectations and ensuring the wider Compliance control framework takes into account APAC rules, requirements and related expectations;· Responsible...

We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

**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,...

About the Position:">The APAC Compliance Manager will be responsible for managing the day-to-day Compliance activities in the Asia Pacific region, ensuring effective implementation of Compliance policies and procedures.">This role requires a detail-oriented individual with excellent organizational and communication skills, as well as experience in...

Jump's Asia-Pacific offices serve as integral and vibrant hubs for our trading, technology and business operations, showcasing our continued expansion into capital markets throughout the region. We bring together the best of two worlds; A start-up environment powered by Global Jump Trading dedication and resources. At Jump, we attribute our success to the...

My client, one of the global most recognisable insurance firm, is currently looking for Regional Head of Legal & Compliance (APAC) to work in their flagship Singapore office. This is an exceptional opportunity to join a best in class legal team at senior managerial level. Working for one of the largest insurance firm globally and operating behind a market...

Singapore - Compliance, Risk - Group Functions **Job Reference #** - 260136BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have a strong risk and analytical mind and extensive experience in operational risk management in a large-scale, complex organization either in the business or in a control function? Are you a senior leader...

**Department**:Legal **Job Location**:Singapore **Reporting to**:General Manager, APAC **Company Overview**: A world free of fossil fuels. If you share our vision, then join us on our mission. This is your opportunity to make a real difference in averting the climate crisis, in an organisation that is at the forefront of the global transition to renewable...

At Moody's Investors Service, we seek a seasoned compliance expert to lead our efforts in the Asia Pacific region. The MD-Designated Compliance Officer position is a critical role that requires exceptional leadership ability, excellent judgment, and strong oral and written communications skills.The successful candidate will be responsible for providing...

We are looking for a Head of Compliance who will be responsible for driving all regulated activities for our Singapore business. **Responsibilities**: - Oversee the Compliance function in Singapore - Provide compliance advisory to internal stakeholders on new regulatory development/ updates - Conduct risk assessment and gap analysis on key compliance...

**Regional Head of Legal & Compliance, Asia Pacific** **Job Summary** Oversee, coordinate, manage and advise on all aspects of legal, regulatory, and compliance affairs of AGCS SE Branch offices (Singapore, Hong Kong, India, South Korea) and its subsidiaries (Japan) within APAC ("APAC Region") to ensure the protection of AGCS's legal rights and enable its...

Control Risks VANTAGE is seeking a dynamic, experienced leader to lead our APAC operations. VANTAGE is a global practice, but we recognise the necessity for a senior figure to elevate our activities in the region to enhance research output, foster engagement with senior colleagues across practices, and drive local client relationships within the financial...

About JLL - We’re JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 91,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions. As a global Fortune 500 company, we also have an...

As the head of Lending APAC, you are a dynamic and multifaceted senior leader who will lead the regional business through a pivotal phase of growth and transformation. Anchored in the Wholesale Banking Lending strategy, you are responsible for overseeing and managing a diversified lending portfolio, ensuring a balanced mix of loan products and client...

We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable. We are looking for a highly motivated, adaptable and...

This is a newly created role reporting to the Global Head of Compliance based in Europe. **Responsibilities**: - Spearhead the development and implementation of a compliance program for the APAC region, ensuring adherence to derivatives regulations, trade sanctions, anti-bribery, and anti-money laundering (AML) standards. - Collaborate with the global...