Director, Office of Head of Compliance, Apac

Singapore / 8 Marina Blvd / Marina Bay Financial Centre (Tower 1), #04-03 - Do you want to take part to the international growth of an Investment House? Do you want to leverage on your expertise to have an impact on our organisation? The Legal and Compliance Advisory Team of Vontobel is composed of seasoned experts with international background. We have...

**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...

**Your background** - Commitment to challenging the status quo and identifying risk issues within front to back processes - Proven experience in drafting communications and presentation materials intended for senior audiences and external bodies - Ability to influence outside of direct team, collaborate with different stakeholders, drive and implement...

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...

**Executive Assistant, APAC 2 (Manager)** **-** **(**250000CA**)** **Description** In this role, you will be providing administrative, secretarial support to the Market Group Head for APAC 2 and may be required to assist in business initiatives from time to time. - Provide administrative and secretarial support to the Market Group Head. This includes...

**JOB REQUIREMENT: - **Bachelor's Degree from an established university.** - **Highly organized and has keen attention to details.** - **Highly driven, self-motivated and able to work under-pressure.** - **Good interpersonal and communication skills** - **Fluent in English both written and verbal.** - **Must be Singaporean.** - **Minimum 3 years’...

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

**Director, APAC GPS - Head of Solutions and Structuring**: **Location**: **Singapore, Singapore** Category: **External Relationship Management** Job Requisition #**:R245576** Date posted**:Sep. 23, 2024

Job RequirementsWe are seeking a detail-oriented and organized Regulatory Compliance Officer to join our team at Manpower Staffing Services (S) Pte Ltd - Head Office.About the Role:Responsible for activities involved in quality oversight for change control systems, product change control oversight with Regulatory Affairs, and APR program management.Support...

Policy & Controls Compliance Advisory Manager, APAC **Who we are** **About Stripe** Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase...

Roles & ResponsibilitiesPrimary lead in APAC for the Markets Operations team who partners with operations global leadership and regional business leads to deliver solutions for our clients Lead the various Markets Operations teams in their daily operations and ensure that all transactions are managed and settled correctly and completely on value date ...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

**Rapyd** is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we are unleashing global opportunities, letting businesses reach new markets faster, and giving more consumers access to innovative goods and services. Built from the ground up as a global...

Team Head, Thailand Indo-China (Executive Director) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

**Finance Specialist (Head Office Reporting) 12 months contract** **-** **(**240001OL**)** **Description** GENERAL DESCRIPTION Seeking experienced financial and accounting professional to join the Financial Management team. The analyst’s primary focus is on head office reporting, balance sheet account substantiation & reconciliation and monthend...

A **global footwear brand** client is looking for an **experienced Head of Retail Operations (Director)** to join its APAC office in **Singapore**. Reporting to Regional VP, this leadership role will drive the region's direct retail stores' and partner stores' excellence across Asia, focusing on excellent store operations, customer experience, and strategic...

**About Us** Southern Ridges Capital is a global macro hedge fund managing fixed income, currency assets and derivatives. Launched in 2019 and head-quartered in Singapore, the firm manages USD 2.5 Billion and a regional office New York. The firm is regulated and licensed in Singapore by the Monetary Authority of Singapore and by Securities and Exchange...

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...

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...