Talent.com
APAC Compliance

APAC Compliance

HR Force InternationalArlington, VA, US
Hace 11 días
Tipo de contrato
  • A tiempo completo
  • Quick Apply
Descripción del trabajo

We are seeking an experienced Compliance Manager for APAC with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will oversee compliance frameworks across multiple APAC markets.

Key Responsibilities :

  • Manage compliance programs in APAC countries (Singapore, Australia, India, etc.).
  • Ensure adherence to AML, KYC, and regional regulations.
  • Provide compliance advisory to internal teams and clients.
  • Monitor regulatory changes in the APAC region.

Requirements

  • 7+ years of compliance experience in APAC markets.
  • Strong understanding of regional regulatory frameworks.
  • Proven success in managing multi-country compliance.
  • Excellent communication and advisory skills.
    • Crear una alerta de empleo para esta búsqueda

    Compliance • Arlington, VA, US

    Ofertas relacionadas
    • Oferta promocionada
    Manager, Forensics and Compliance

    Manager, Forensics and Compliance

    StoutWashington, DC, United States
    A tiempo completo
    At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence.Both our client service and culture are second to none, stemming from our firmwide embrace of our...Mostrar másÚltima actualización: hace 17 días
    • Oferta promocionada
    Attorney (Community Association / Real Estate)

    Attorney (Community Association / Real Estate)

    JobotAlexandria, VA, US
    A tiempo completo
    Attorney (Community Association Law / Real Estate) - Open Salary - Alexandria, VA.This Jobot Job is hosted by : Trey Mattson. Are you a fit? Easy Apply now by clicking the "Apply Now" buttona...Mostrar másÚltima actualización: hace 29 días
    • Oferta promocionada
    Sr. Manager, Compliance New Construction & Re-syndication (Hybrid, Baltimore)

    Sr. Manager, Compliance New Construction & Re-syndication (Hybrid, Baltimore)

    Enterprise Community PartnersBaltimore, MD, United States
    A tiempo completo
    We support community development organizations on the ground, aggregate and invest capital for impact, advance housing policy at every level of government, and build and manage communities ourselve...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Deputy Director, NBFAC (#1877)

    Deputy Director, NBFAC (#1877)

    BNBIFort Detrick, MD, United States
    Temporal
    The National Biodefense Analysis and Countermeasures Center (NBACC) is a one-of-a-kind facility located on Fort Detrick in Frederick MD and is dedicated to defending the nation against biological t...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal and Compliance Specialist

    Legal and Compliance Specialist

    Inovalon, Inc.Bowie, MD, United States
    A tiempo completo
    Inovalon was founded in 1998 on the belief that technology, and data specifically, would empower the transformation of the entire healthcare ecosystem for the better, improving both outcomes and ec...Mostrar másÚltima actualización: hace 16 días
    • Oferta promocionada
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border ProtectionMontclair, VA, United States
    A tiempo completo
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Hybrid Partner-Level Privacy Law

    Hybrid Partner-Level Privacy Law

    Carrie Rikon & AssociatesFrederick, MD, US
    A tiempo completo
    Hybrid Law Firm Partner Privacy.Salary Range of 225K-250K Plus Yearly Bonus Offered, Equating To 1M-2M.Excellent compensation package plus benefits. A nationally recognized law firm is seeking a.Pri...Mostrar másÚltima actualización: hace más de 30 días
    APAC Compliance

    APAC Compliance

    HR Force InternationalReston, VA, US
    A tiempo completo
    Quick Apply
    We are seeking an experienced Compliance Manager for APAC with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will oversee compliance framewo...Mostrar másÚltima actualización: hace 11 días
    • Oferta promocionada
    Senior Associate, Compliance

    Senior Associate, Compliance

    Capital OneFalls Church, VA, US
    A tiempo completo +1
    The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader, for t...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Program Compliance Officer I (NCS) - Department of Housing and Community Development

    Program Compliance Officer I (NCS) - Department of Housing and Community Development

    City of BaltimoreBaltimore, MD, US
    A tiempo completo
    This is a non-civil service position.The Baltimore City Department of Housing and Community Development (DHCD) was created in 1968 to consolidate local community development efforts with housing an...Mostrar másÚltima actualización: hace 29 días
    Compliance Manager

    Compliance Manager

    Amalgamated FoundationWashington, DC, US
    A tiempo completo
    Quick Apply
    APPLICATION GUIDELINES Applications will be reviewed on a rolling basis and must be received by Sunday, October 19, 2025. Applications received after the deadline may be reviewed dep...Mostrar másÚltima actualización: hace 6 días
    • Oferta promocionada
    Contracts & Compliance Manager

    Contracts & Compliance Manager

    Results for DevelopmentWashington, DC, United States
    A tiempo completo
    Results for Development (R4D) is a leading non-profit global development partner.We collaborate with change agents around the world - government officials, civil society leaders and social innovato...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Grants Compliance Senior Specialist, Community Partnerships & Investments

    Grants Compliance Senior Specialist, Community Partnerships & Investments

    Wounded Warrior ProjectWashington, DC, United States
    A tiempo completo
    We know these are some of the things people look for in a job.If you're the kind of person who believes that honoring and empowering our nation's veterans is more than just a cause - that it's a ca...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Regional Compliance Specialist (Mid-Atlantic)

    Regional Compliance Specialist (Mid-Atlantic)

    WinnCompaniesWashington, DC, US
    A tiempo completo
    Regional Compliance Specialist (Mid-Atlantic).WinnCompanies is looking for a Regional Compliance Specialist to join our team located in the surrounding MidAtlantic Region.The Regional Compliance Sp...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Security Policy and Compliance Lead

    Security Policy and Compliance Lead

    Fusion TechnologyWashington, DC, United States
    A tiempo completo
    Fusion Technology is a performance-driven HUBZone Small Business concern residing in the heart of the beautiful mountainsides of West Virginia, steps away from the FBI's Criminal Justice Informatio...Mostrar másÚltima actualización: hace 17 días
    • Oferta promocionada
    Equipment Certification Specialist I (#1874)

    Equipment Certification Specialist I (#1874)

    BNBIFort Detrick, MD, United States
    Temporal
    The National Biodefense Analysis and Countermeasures Center (NBACC) is a one-of-a-kind facility located on Fort Detrick in Frederick MD and is dedicated to defending the nation against biological t...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Manager, Internal Audit - Regulatory Compliance (HYBRID - Richmond, VA or Laurel, MD)

    Manager, Internal Audit - Regulatory Compliance (HYBRID - Richmond, VA or Laurel, MD)

    Atlantic Union BankLaurel, MD, United States
    A tiempo completo
    The Internal Audit Manager - Compliance is primarily responsible for managing and performing multiple audits, managing audit projects, and managing the staff required to perform those audits and pr...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Customs and Border Protection Officer - Experienced (GS9)

    Customs and Border Protection Officer - Experienced (GS9)

    U.S. Customs and Border ProtectionAquasco, MD, United States
    A tiempo completo
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Compliance Privacy Advisor, Principal Associate

    Compliance Privacy Advisor, Principal Associate

    Capital OneFalls Church, VA, US
    A tiempo completo +1
    Compliance Privacy Advisor, Principal Associate.The Capital One Privacy Compliance team is seeking a Compliance Privacy Advisor, Principal Associate (PA) with a passion for mitigating privacy risk ...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Border Patrol Agent

    Border Patrol Agent

    U.S. Customs and Border ProtectionLaytonsville, MD, United States
    A tiempo completo
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Mostrar másÚltima actualización: hace más de 30 días