Legal and Trade Control Compliance

Roles & ResponsibilitiesTrade Control (Export Control) Oversee the development and revisions of the Internal Control Program for security trade control. Manage all aspects of security trade control across the company. Provide information regarding instructions, liaison activities, and requirements. Handle export control processes in SAP, including...

Roles & Responsibilities Responsible for developing and revising the Internal Control Program for security trade control. Handling contract matters, including contract review and management. Overseeing compliance issues like data privacy, anti-bribery, and anti-trust.Requirements: Diploma and above. At least 3 years of experience in trade compliance.If...

Job Summary:The Legal & Compliance Manager is responsible for all areas of logistics/transportation including process design, safety, compliance with DOT regulations, cost efficiency for the team, and customer service. Work with other teams to resolve logistics related issues and provide customer support, when needed. Analysing moderately complex contracts,...

Roles & Responsibilities Collaborate with other departments to review and draft trading contracts, bank facility, guarantee and other related agreements, letters, contract templates and other legal and compliance related documents; Provide support to other departments in terms of legal advice and opinions on legal rights and obligations of the Company and...

Roles & Responsibilities Collaborate with other departments to review and draft trading contracts, bank facility, guarantee and other related agreements, letters, contract templates and other legal and compliance related documents; Provide support to other departments in terms of legal advice and opinions on legal rights and obligations of the Company and...

Roles & Responsibilities Collaborate with other departments to review and draft trading contracts, bank facility, guarantee and other related agreements, letters, contract templates and other legal and compliance related documents; Provide support to other departments in terms of legal advice and opinions on legal rights and obligations of the Company and...

Job Duties: Providing legal guidance and support to the trading firm, with a primary focus on derivatives/ETF trading activities Reviewing, drafting, and negotiating market infrastructure agreements and managing legal risks associated with onboarding new counterparties Drafting, reviewing, and negotiating a variety of commercial contracts on behalf of group...

Roles & Responsibilities Collaborate with other departments to review and draft trading contracts, bank facility, guarantee and other related agreements, letters, contract templates and other legal and compliance related documents; Provide support to other departments in terms of legal advice and opinions on legal rights and obligations of the Company and...

Roles & ResponsibilitiesRoles & Responsibilities:Responsibilities:- Provide overall legal advices to the company on investment opportunities within the region, i.e. SEA, S. Asia and ANZ.- Monitor changes in regulatory landscape and assess their impact on the organisation’s operations.- Oversee and review execution of code of compliance of all branches,...

**The CompanyOur client is a leading IT consultancy firm whom their client base include the top Tech companies in US. They are looking for a logistic trade compliance coordinator to facilities the logistic transportation management of their projects which will be huge IT based ( Servers, Laptops, etc).Role & Responsibilities Work closely with crossfunctional...

Role SummaryThe Legal Entity Controller supports the Finance Manager, and is responsible for maintaining legal entity financial records within the Region. The Legal Entity Controller manages the Region's compliance with policies, procedures and controls (including Sarbanes Oxley compliance).In addition, the Legal Entity Controller is responsible for managing...

Career Area:Legal**:Your Work Shapes the WorldWhether it be groundbreaking products, best in class solutions or creating a lifelong career, you can do the work that matters at Caterpillar. With a 95-year legacy of quality and innovation and 150 locations in countries around the world, your impact spans the globe.When you join Caterpillar, you are joining a...

Roles & ResponsibilitiesAbout Four Elements CapitalEstablished in 2008 and based in Singapore, Four Elements Capital is a financial data science asset management company with a primary focus on the creation and replication of tailor-made indices using its managed account platform. In addition, Four Elements Capital oversees a Commodity Trading Advisor (CTA)...

Roles & ResponsibilitiesOur Client: Semiconductor Industry Mon-Fri, 9am to 530pm Changi UP $5800 + AWS + VBResponsibilities: Reviewing contracts and overseeing contract processes. Providing legal education to business teams and overseeing compliance with laws and regulations. Responsible for developing and updating the Internal Control Program for...

Roles & ResponsibilitiesOur Client:Semiconductor IndustryMonday to Friday, 9 am to 5:30 pmLocation: ChangiSalary: Up to $5800 + AWS + Variable BonusResponsibilities:Reviewing contracts and overseeing contract processesProviding legal education to business teams and ensuring compliance with laws and regulationsDeveloping and updating the Internal Control...

Roles & ResponsibilitiesOur client is a large and established US Headquartered Energy and Commodity trading firm. As part of their expansion plans, they are looking to add a new headcount to their legal team supporting the organization's trading & supply business. This is an excellent opportunity for any commodity trading / shipping lawyer to join the...

Tasks:Porsche Singapore is offering a vacancy as Manager Legal and Compliance, within its Legal and Compliance team. Giving accurate and timely counsel to executives in a variety of legal topics Draft, review and negotiate contracts with business acumen and risk management in mind Develop, implement and manage overall Governance Risks and Compliance (GRC)...

Roles & ResponsibilitiesOur client is a large and established US Headquartered Energy and Commodity trading firm. As part of their expansion plans, they are looking to add a new headcount to their legal team supporting the organization's trading & supply business. This is an excellent opportunity for any commodity trading / shipping lawyer to join the...

Singapore 24th April 2024Key Responsibilities Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance etc Liaise with regulators on regulatory filing and answer their enquires Review regular transaction monitoring from financial crime perspectives Monitor AML risk assessment for the firm...

Roles & ResponsibilitiesLegal:- To provide in-house legal advice and guidance on applicable laws and regulations relevant to businesses of the entire portfolio of Consort Group (Group).- Structure, review, negotiate and/or draft a broad spectrum of corporate and commercial agreements and documents with varying level of complexity.- Aid company on asset...