Regional Compliance Executive

Roles & ResponsibilitiesSupport Regional Control activities for Asia-Pacific region.These mainly encompass execution of internal audit activities, analyzing regional financials for management reporting and assisting in other regional support activities.Internal audit activities- Provide assistance on financial and compliance audit- Support in risk assessment...

Roles & ResponsibilitiesSupport Regional Control activities for Asia-Pacific region.These mainly encompass execution of internal audit activities, analyzing regional financials for management reporting and assisting in other regional support activities.Internal audit activitiesProvide assistance on financial and compliance audit Support in risk assessment...

**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...

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...

Our client is looking for an experienced Compliance Manager to help support its growth by coordinating the creation, review and implementation of policies and procedures, established by the agencies that regulate the company. In this role, you will be responsible for managing and executing the compliance function in Singapore to support growth. Familiar...

**Senior Compliance Executive /Compliance Executive** - ** J**apanese MNC Companies - Opportunities to work with Regional Team - Attractive Remuneration **Key Responsibilities**: - Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical...

**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...

Responsibilities About ByteDance ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China...

**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...

**Responsibilities**: **Regulatory Compliance & Adaptation**: - Ensure compliance with local and international regulations on product safety, environmental, and chemical standards. - Lead efforts to quickly align with regulatory changes across the region.Collaborate with vendors and industry experts to track legal updates and reduce compliance risks. -...

**Develop marketing strategies with focused execution**: - **New product launches** Our client is a global leader in the sphere of medical technology and they are looking for dynamic individual to join them as Regional Product Manager for Diabetes Management and Healthcare. In this exciting role, you will report to the Regional Commercial Director. You...

**Regional Legal and Compliance Counsel, Asia Pacific** The role of Regional Legal and Compliance Counsel, Asia Pacific will be based in Singapore. Reporting to the Head of Legal and Compliance, Asia Pacific (based in Singapore), the Regional Legal and Compliance Counsel will be expected to work collaboratively with colleagues in the Legal, Compliance and...

Our client is a high performing, international brand currently one of the leading the fashion e-commerce industry, covering more than 160 territories worldwide. With a dedicated mission statement and a strong corporate social responsibility, they constantly strive to provide the highest value and services to their customers. **Description** Strategic...

**Your new company** Your new company is a Global Leader within the electronics manufacturing industry. The company provides a whole range of the brand's products and solutions across South-East Asia and Pacific Region. **Your new role** Your new role as a Compliance Executive would require you to regularly review and analyse compliance surveys and risk...

Key Accountabilities - Regional - Acting as the point of contact for Regional Compliance matters - Reviewing client entertainment and gift acceptance requests, conduct Quarterly Entertainment and Gifts monitoring - Advising the business on Conflict-of-Interest requests - Reviewing Third Party requests from business sponsors, managing, coordinating, and...

Regional Coverage (Oceania Focus) - Well-Established International Organisation **About Our Client**: Our client is a well-know international organisation with strong global presence and rich heritage with dedicated focus on nature conservation. They are now looking for a seasoned Regional Director to look after its Pacific Oceania region. This role is a...

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...

Well-Established Non-Profit Platform - Newly Created Headcount **About Our Client**: Our client is a global non-profit organisation that prides itself as the pioneer in conservation space. To effectively engage the private sectors for potential initiatives, they have decided to hire a dedicated professional sitting in APAC region (flexible on locations)...

Job SummaryWe are seeking a highly skilled Regional Program Executive to join our team. The successful candidate will have strong logistics and supply chain skills, with experience in freight forwarding operations. Key responsibilities include participating in quality-related activities, managing stakeholder expectations, and creating SOPs.Main...

**Location**: Singapore, Singapore, Singapore **Job Purpuse**: Develop and implement a compliance program for the APAC in coordination with the Global Compliance team **Responsibilities**: Training & policies Keep up to date on rules and regulations on derivatives, trade sanctions, anti-bribery and anti-money laundering matters, applicable to CIL’s...