Talent.com
APAC Compliance
APAC ComplianceHR Force International • Arlington, VA, US
APAC Compliance

APAC Compliance

HR Force International • Arlington, VA, US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
  • [filters_job_card.quick_apply]
[job_card.job_description]

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.
  • [job_alerts.create_a_job]

    Compliance • Arlington, VA, US

    [internal_linking.related_jobs]
    Compliance Liaison

    Compliance Liaison

    Jubilee Housing • Washington, District of Columbia, United States, 20009
    [job_card.full_time]
    The mission of Jubilee Housing is building diverse, compassionate communities that create opportunities for everyone to thrive. Since 1973, Jubilee has worked to provide high quality affordable hous...[show_more]
    [last_updated.last_updated_30]
    Campaign Finance & PAC Compliance Manager

    Campaign Finance & PAC Compliance Manager

    Aristotle International Inc • Washington, DC, United States
    [job_card.full_time]
    A leading political technology company in Washington is seeking a Political Compliance Manager to provide PAC and lobbying compliance services. The ideal candidate must have campaign finance filing ...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Government Compliance Lead Associate (Auditor)

    Government Compliance Lead Associate (Auditor)

    Peraton • Washington, DC, United States
    [job_card.full_time]
    Join Peraton in advancing the safety, efficiency, and modernization of the National Airspace System (NAS) through the FAA’s Business, National Airspace, and Technical Computing Services (BNATCS) co...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Compliance Oversight Manager

    Compliance Oversight Manager

    Housing Opportunities Commission • Kensington, MD, United States
    [job_card.full_time]
    The Housing Opportunities Commission of Montgomery County (HOC) was established in 1974 to better respond to the County's need for affordable housing. HOC is authorized to acquire, own, lease, and o...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Collections Representative

    Collections Representative

    Office of The Chief Financial Officer • Alexandria, VA, United States
    [job_card.full_time]
    Government of the District of Columbia.Office of the Chief Financial Officer (OCFO).The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Director, Compliance and Privacy Official

    Senior Director, Compliance and Privacy Official

    Blue Cross Blue Shield Association • Washington, DC, United States
    [job_card.full_time]
    The Compliance and Privacy Official is responsible for providing strategic direction and oversight for the organization's corporate compliance and privacy programs, ensuring alignment with evolving...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Regional Compliance Specialist (Mid-Atlantic)

    Regional Compliance Specialist (Mid-Atlantic)

    WinnCompanies • Washington, DC, US
    [job_card.full_time]
    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...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Compliance Manager, Political Action Committee (PAC)

    Compliance Manager, Political Action Committee (PAC)

    DDC Public Affairs • Washington, DC, United States
    [job_card.full_time]
    DDC Public Affairs is recruiting for a.The ideal candidate will work closely with multiple, complex clients assisting them in managing their PACs. This individual will serve in both a consultative r...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Lead Security Assessor

    Lead Security Assessor

    Foxhole Technology • Alexandria, VA, United States
    [job_card.full_time]
    Job Title : Lead Security Engineer - Reviewer.Clearance : Top Secret with SCI eligibility.Start : Based on Contract Award. Foxhole Technology provides robust cybersecurity and IT support capabilities f...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    PAC & Government Relations Manager – DC, Compliance

    PAC & Government Relations Manager – DC, Compliance

    Nashville Public Radio • Washington, DC, United States
    [job_card.full_time]
    A diversified company in Washington, DC is seeking a skilled professional to lead their Political Action Committee operations. The successful candidate will manage PAC activities, ensure compliance ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Travel Behavioral Health Tech in Hagerstown, MD

    Travel Behavioral Health Tech in Hagerstown, MD

    AlliedTravelCareers • Columbia, Maryland, US
    [job_card.full_time] +1
    AlliedTravelCareers is working with Aya Healthcare to find a qualified Behavioral Health Tech in Hagerstown, Maryland, 21740!. Aya Healthcare has an immediate opening for the following position : Beh...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Contract Accounting Manager

    Contract Accounting Manager

    Adams and Associates, Inc. • Columbia, MD, US
    [job_card.full_time]
    Provides oversight of Company’s regional Finance departments.Develops and produces financial tools and reports, both routine and special needs, that will collect, disseminate and analyze operationa...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Director, Government Compliance and Accounting

    Senior Director, Government Compliance and Accounting

    Leonardo DRS • Arlington, VA, United States
    [job_card.full_time]
    We specialize in the design, development and manufacture of advanced sensing, network computing, force protection, and electric power and propulsion, and other leading mission-critical technologies...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Claim Specialist - Property Field Inspection

    Claim Specialist - Property Field Inspection

    State Farm • Columbia, MD, United States
    [job_card.full_time]
    Being good neighbors - helping people, investing in our communities, and making the world a better place - is who we are at State Farm. It is at the core of how we operate and the reason for our suc...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Compliance Associate

    Compliance Associate

    Spruce Street Consulting • Washington, District of Columbia, United States, 20001
    [job_card.full_time]
    Spruce Street Compliance is a compliance and operations consulting firm based out of Philadelphia, PA and Washington, DC. Our firm is committed to supporting progressive causes and candidates nation...[show_more]
    [last_updated.last_updated_30]
    Tobacco Compliance Inspector- Wyoming

    Tobacco Compliance Inspector- Wyoming

    JBS International • Rockville, MD, US
    [job_card.part_time]
    Ideal Opportunity for Current Local, County or State Employees : .Tobacco Compliance Inspector assists the FDA in enforcing retail establishment’s compliance with the Tobacco Control Act, parti...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Principal, IT Governance, Risk and Compliance (GRC)

    Senior Principal, IT Governance, Risk and Compliance (GRC)

    American Red Cross • Washington, DC, United States
    [job_card.full_time]
    Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border Protection • Rose Hill, Virginia, US
    [job_card.full_time] +1
    Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...[show_more]
    [last_updated.last_updated_30] • [promoted]