Global Head of Compliance

**What it's about** In this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business...

**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...

**Global Head of Contract Logistics Procurement** We are looking for an outstanding professional to lead our client’s Contract Logistics Procurement team globally. This is a good opportunity to be at the forefront of a significant strategic transformation and growth push in one of the world’s leading logistics companies. The role will be responsible...

**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...

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,...

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...

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...

Company Description Herring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

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...

Role OverviewThe successful candidate will lead the development and implementation of sanctions compliance strategies across Deutsche Bank's Corporate Banking division. This includes providing advice on the application of global sanctions policies, managing metrics-led sanctions advisory capabilities, and representing the bank externally. As a seasoned...

M- Posted by - Michelle Tse- Principal Consultant Our client is a >USD3bil AUM global macro fund and they are currently looking for a compliance headcount in their Singapore office. **Responsibilities**: - Conduct regular compliance monitoring and surveillance activities. - Ensure compliance with regulatory requirements set by the MAS, SFC & FCA in...

**Introduction**: Due to the TRT relocation of our global HQ to Clark Global City in Pampanga Philippines, we are recruiting for a Global Compliance Team Leader to plan, develop and review a Lean and integrated Six Sigma operational model for each of TRT business units. The successful applicant would have a proven track record in building and delivering on...

**About Us**: Farrer Capital is a rapidly expanding global commodities hedge fund, dedicated to serving institutional clients by providing market leading results. Our goal is to produce exceptional returns facilitated by an investment research process that leverages our domain expertise across global commodity markets, supply and demand analysis and a novel...

Roles & ResponsibilitiesJob Description:Our client is a globally recognized financial institution committed to excellence, innovation, and attracting top-tier talent to drive business success. As we continue to expand their global footprint, they are now seeking an experienced Global Head of Talent Acquisition to lead their global TA Team and to...

**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,...

Alcott Global is retained by a leading Medical Device company to search for a **Global Head of Operational Excellence and Supply Chain Transformation**. The role is based in Switzerland Europe. **Overview** This is a critical leadership role where you will be responsible for leading the development and implementation of a comprehensive Operational...

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...

Job Description:We are looking for a highly motivated Head of Compliance and Governance to join our team at HYRED PTE. LTD. as we continue to expand our global operations.The successful candidate will be responsible for ensuring regulatory compliance, negotiating contracts, and advising on legal matters to facilitate business growth.Main...

Roles & ResponsibilitiesHead of Global Payments (Gaming)We have been engaged by a global leading in the gaming industry in search for a Head of Global Payments to build and lead their international payment strategy. Key ResponsibilitiesEstablish a global payment system for the group, formulate service plans, and drive implementation to serve multiple gaming...

Our client is a leading global maritime multinational in Asia with business divisions across container manufacturing, depot and logistics services. They are now looking to hire an experience senior tax professional to be part of their team as a Global, Head of Tax. You will have full responsibilities over international and local corporate tax matters and...