Compliance Director

Director, Compliance Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in assets under management. We are a diversified business, with global breadth and depth. Our Firm has a clear mission: To consistently deliver uncorrelated returns in all market environments. Today, BAM employs more than 160 portfolio...

**Responsibilities**: - Lead the regulatory engagement and act as point of contact with various regulatory and enforcement authorities and agencies. Work with legal and regulatory counsels to develop the organization’s government relations and regulatory outreach program in a forward-looking and proactive manner. - Work closely with internal and external...

**Responsibilities**: - Lead the regulatory engagement and act as point of contact with various regulatory and enforcement authorities and agencies. Work with legal and regulatory counsels to develop the organization’s government relations and regulatory outreach program in a forward-looking and proactive manner. - Work closely with internal and external...

Job DescriptionAssisting in managing the team of consultants to drive service excellence.Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity;Assist in providing day-to-day support in the development, implementation, and maintenance of...

Role Description:We are seeking a highly skilled Compliance Director or Assistant Director to join our team at GAIN CITY BEST-ELECTRIC PTE LTD. As a senior member of our compliance team, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.Main Responsibilities:Lead the compliance and...

**Director, Compliance Consulting - Singapore** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds...

Our IT team operates as a business partner proposing ideas and innovative solutions that enable new organizational capabilities. We collaborate internationally to deliver the services and solutions that help everyone to be more productive and enable innovation. The Director of Compliance for Manufacturing IT will lead the Compliance function within the...

The Director/Deputy Director, Risk and Compliance, working with the Chief Risk and Compliance Officer (CRCO), is primarily responsible for developing and implementing the Enterprise Risk Management (ERM) and Compliance functions for the Thomson Medical Group (TMG) to ensure effective administration and implementation of the ERM and Compliance practices in...

Key ResponsibilitiesThe Regional Ethics Director, APAC will be responsible for:Providing guidance and support to executive and senior leadership across the Asia Pacific Region on ethics and compliance matters.Developing and implementing a comprehensive ethics and compliance program for the region.Monitoring and reporting on ethics and compliance risks and...

Job RequirementsTo succeed as a Accounting and Regulatory Compliance Director, you will need to possess a deep understanding of accounting and regulatory principles. The successful candidate will be responsible for developing and implementing policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:- Develop and...

Great that you're thinking about a career with BSI! Countries in APAC include Australia & New Zealand, Greater China (China & Hong Kong), Japan, North East Asia (Taiwan & South Korea) and ASEAN (Indonesia, Malaysia, Philippines, Singapore, Thailand & Vietnam). Overview / Purpose of the position To ensure the assigned regional business obtains and...

Job DescriptionArya Solutions Pte. Ltd. is seeking a highly skilled Compliance Risk Management Director to join its team, responsible for developing and implementing effective compliance and risk management strategies across the organization.About Arya Solutions Pte. Ltd.We deliver cutting-edge solutions that meet the evolving needs of our clients, supported...

**Nium: A global leader in modern money movement** 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...

Job DescriptionThis is a permanent role for one of our banking clients in Singapore and the Philippines.The Compliance Head will be responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. The role includes managing Anti-Money Laundering (AML) and Terrorist Financing (TF) risks, and providing...

**About Bitdeer**: Bitdeer Technologies Group (Nasdaq: BTDR) is a leader in the blockchain and high-performance computing industry. It is one of the world's largest holders of proprietary hash rate and suppliers of hash rate. Bitdeer is committed to providing comprehensive computing solutions for its customers. The company was founded by Jihan Wu, an early...

The Assistant Director (Research Compliance) helps to lead and drive the research compliance framework and initiatives across NTU. Due to increasing regulatory controls imposed by various local legislations (e.g. ABA, HBRA, PDPA) on research activities involving humans and animals, there has been expanded requirements on the proactive monitoring of such...

Roles & ResponsibilitiesKey Responsibilities:Develop and implement comprehensive legal and compliance policies and procedures across the organization. Conduct regular risk assessments and implement appropriate mitigation strategies. Support the launch of new products and services, ensuring they meet regulatory requirements. Oversee the company's...

**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...

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. **Citi** is a bank that’s uniquely positioned for this moment. Through our vast...

Job description: 1. Have the ability to develop and implement a compliance plan to ensure that the organization operates in accordance with relevant laws and regulations; 2. Familiar with the latest implemented laws and regulations of company business, and put forward compliance requirements; 3. Responsible for the board of directors and senior management,...