9 apac regulatory oversight jobs found

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. As part of the regulatory oversight team in APAC, you’ll be able to develop and implement compliance testing and monitoring plans for different markets and facilitate improvements in our processes/controls by collaborating with other teams.  The role will work with global teams to focus on our growing APAC markets: Australia, Hong Kong, Japan, Malaysia, Singapore, Indonesia, Philippines and New Zealand.  This role can be located in Kuala Lumpur, Sydney, Singapore or Tokyo.   This role will give you the opportunity to: Develop an...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. As part of the regulatory oversight team in APAC, you’ll be able to develop and implement compliance testing and monitoring plans for different markets and facilitate improvements in our processes/controls by collaborating with other teams.  The role will work with global teams to focus on our growing APAC markets: Australia, Hong Kong, Japan, Malaysia, Singapore, Indonesia, Philippines and New Zealand.  This role can be located in Kuala Lumpur, Sydney, Singapore or Tokyo....

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. As part of the regulatory oversight team in APAC, you’ll be able to develop and implement compliance testing and monitoring plans for different markets and facilitate improvements in our processes/controls by collaborating with other teams.  The role will work with global teams to focus on our growing APAC markets: Australia, Hong Kong, Japan, Malaysia, Singapore, Indonesia, Philippines and New Zealand.  This role can be located in Kuala Lumpur, Sydney, Singapore or Tokyo....

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. As part of the regulatory oversight team in APAC, you’ll be able to develop and implement compliance testing and monitoring plans for different markets and facilitate improvements in our processes/controls by collaborating with other teams.  The role will work with global teams to focus on our growing APAC markets: Australia, Hong Kong, Japan, Malaysia, Singapore, Indonesia, Philippines and New Zealand.  This role can be located in Kuala Lumpur, Sydney, Singapore or Tokyo....

An exciting new compliance opportunity exists to provide regulatory advice and compliance support across various Capital Markets entities in different jurisdictions. The role will have a strong securities trading focus but will also include FX and derivatives coverage. The successful candidate will be based in Singapore and will have significant growth opportunities through involvement in work across different asset classes and spanning multiple geographies. The role will report to the Director of Capital Markets Compliance Asia. The role is to provide regulatory and compliance support to an important business initiative aimed at facilitating business growth and expansion of traditional European trading venue services into new jurisdictions across the globe, with particular focus on the Asia Pacific region. This role will also support other securities trading workstreams, including digital assets, whilst also providing compliance advisory and contributing to control assurance...

An exciting new compliance opportunity exists to provide regulatory advice and compliance support across various Capital Markets entities in different jurisdictions. The role will have a strong securities trading focus but will also include FX and derivatives coverage. The successful candidate will be based in Singapore and will have significant growth opportunities through involvement in work across different asset classes and spanning multiple geographies. The role will report to the Director of Capital Markets Compliance Asia. The role is to provide regulatory and compliance support to an important business initiative aimed at facilitating business growth and expansion of traditional European trading venue services into new jurisdictions across the globe, with particular focus on the Asia Pacific region. This role will also support other securities trading workstreams, including digital assets, whilst also providing compliance advisory and contributing to control assurance...

We are seeking a strong data privacy generalist who is looking for a hands-on, senior role working across a global remit to ensure best in class Data Privacy regulation and compliance for the entire group. The Data Privacy Manager will report into the Global Head of Data Privacy and Group DPO and is responsible for ensuring that the CMC Markets Group meets its data privacy/data protection regulatory and legislative obligations around the world in accordance with good industry practice. Role and Responsibilities: Work with the Global Head of Data Privacy and key business functions including Senior Business Management, Legal, Marketing, Product, Systems Development, IT Security and Compliance on Data Privacy matters. Assessing 3rd party vendors in relation to Data Privacy and assist with due diligence and third party vendor contract reviews that have data protection implications, including the sharing of personal data or the integration of any third party technical system...

S&P Global is recruiting a Sydney or Melbourne based Commercial Director for the KY3P business.  KY3P is a patented and industry-leading solution for Third Party Risk Management (TPRM).  KY3P sits within the Network & Regulatory Solutions group of S&P Global Market Intelligence Division. It is a highly entrepreneurial business that has seen explosive growth through market innovation since inception in 2015.  The KY3P team is an innovative, experienced, and driven team that always puts clients first. The Commercial team develops the KY3P strategy and leads the growth of the business. It is organised around the four key areas of the business: data, platform, assessments, and managed services. We are looking for a highly motivated, self-driven and adaptive individual to help drive growth across these areas. Being an experienced practitioner in third party risk management is critical to being able to work with our clients and prospects to design a solution that is going to...

S&P Global Corporate The Role: Regional Compliance Director, S&P Global Commodity Insights (APAC) Location: Singapore What's In It For You?: S&P Global seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division . The Compliance Director will be based in the Singapore and will play a key role in a global compliance team whose mandate is to deliver a Compliance Program for the Division that is fit-for-purpose and highly effective. The role involves a range of activities, including providing: (i) Compliance advisory services, (ii) Education & Training, (iii) Reporting to compliance management on compliance developments, and (iv) participating in reviews, investigations and other compliance monitoring / ad hoc activities, primarily focused on the APAC and EMEA. Besides technical knowledge and experience in the operation of Compliance programs, the ideal candidate should build strong...