Regional Head Compliance

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...

Job Overview:We are seeking an experienced Regional Tax Manager to join our team at Manpower Staffing Services (S) Pte Ltd - Head Office. In this role, you will be responsible for managing external tax advisors and overseeing all aspects of tax compliance.This includes ensuring accurate and timely review and/or preparation of tax returns as required. You...

**APAC Head of Legal and Compliance Commodities Trading - Bulk Commodities **Highlights**: - Resposible for both Legal and Compliance for a physical and derivatives trading company - Regional leadership role Resposibilities: - **Leadership & Team Development**:Supervise a group of senior legal and compliance professionals across the region. - **Legal...

**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...

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...

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...

My client, an established investment bank in the region is looking for a Head of Compliance, SEA to join the team in Singapore. **Responsibilities** - Set the policies and procedures for legal and regulatory requirements for the entities in Singapore and the region. - Maintain and strengthen corporate governance and oversee the delivery of a strong...

Working with our client, in diversified business within energy & environment, urban development, connectivity and asset management to hire an **Assistant General Manager / Head - Compliance (Group Risk and Compliance). **This is a leadership role reporting into Group Head, GRC to develop and drive the implementation of the Compliance Framework across the...

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...

You should be a qualified Compliance professional with at least 12 years of relevant experience in the financial industry and a strong understanding of the Singapore and regional regulatory landscape to succeed in the role. To excel in this position, you should possess strong leadership skills and the ability to approach business strategically. Experience...

**Singapore and Malaysia Regional Head** **Job Summary**: **As the Head of Singapore and Malaysia, you will be responsible for leading and expanding our business operations in the region. You will drive strategic initiatives, manage key relationships, and oversee the overall expansion, growth and profitability of the business.** **We Offer**: **Competitive...

Roles & ResponsibilitiesLeadership Role Dynamic TeamAbout Our ClientOur client is a global private banking group offering private banking and asset management services and is headquartered here in Singapore. As a leading wealth management firm, our client has International has a presence in major financial centres and growth markets catering to corporates,...

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...

Roles & ResponsibilitiesHello, and welcome to AtlasAtlas builds digital banking businesses. Atlas is a digital banking platform that manages all aspects of a bank's operations from core to customer. It is modular in design and extremely flexible, and therefore an excellent platform for open banking and embedded finance solutions. Atlas has two sides to the...

Argyll Scott is working on confidential search for Head of Compliance for one of our Global Insurance Client. This is a perm role with clear succession plan and has Asia as regional aspect. - Monitoring_ - Day to day management of the Regional Compliance Assurance Review. - Preparation of annual regional planning draft including timetable by location, for...

**Job purpose**: - Ensure global, regional standards and where applicable, local standards in the execution of anti-financial crime and markets compliance control activities within the scope of the GRM-CO Mandate are adhered to. - Support and perform detailed financial crimes QA/spotcheck testing and control process reviews in line with control...

**The Opportunity**: We are seeking a Head of Compliance to partner with first line management to promote an ethics-based culture, delivering practical solutions, guidance and training and to identify and manage Compliance Risks implementing policies, processes, controls and assurance related to the Compliance Risk Universe and local requirements. As a...

Roles & ResponsibilitiesThis is a perm role for one of our banking clientsRole Overview: The Compliance Head is responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. This includes ensuring adherence to Singaporean and Philippine laws, managing Anti-Money Laundering (AML) and Terrorist...

Roles & ResponsibilitiesJob Description SummaryAs a Regional Compliance Lead – APO at IDEXX, you will be part of a global team that embeds the IDEXX Code of Ethics into business practices. You will create value to IDEXX by anticipating risks, proactively partnering with key stakeholders, and by delivering practical yet innovative solutions. You will use...

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...