Trade & Compliance Executive #65644

About our teamThe world is growing at an unprecedented rate. As the population climbs, food demand will surge. With operations in grains and oilseeds in Australia, Canada, China, India, New Zealand, Singapore, UK and Ukraine, GrainCorp is an accomplished and diverse business partner operating at scale in a vital industry.About the roleGrainCorp is currently...

**Our client is a Global MNC, one of the leading players in the Life Science sector. Due to business needs, they are now recruiting a Senior Trade Compliance Executive to be part of their team for ongoing transformation projects. They are located in the West - easily accessible.Responsibilities: Responsible for supporting the various international trade...

You will be required to:Lead the RFMC license application and be the key contact point for MAS. Provide expert compliance advisory support, addressing queries and concerns related to compliance matters. Develop and maintain a robust compliance framework to meet with latest compliance requirements. Implement and monitor programs including Anti-Money...

Roles & ResponsibilitiesTrade & Compliance ExecutiveBasic Salary: $2000 - 2500Working hours: 9am-6pm (Mon-Fri)Address: Cecil Street (Tanjong Pagar/ Telok Ayer MRT)Job Description: Collaborate with cross-functional teams to enhance internal processes related to quotation speed, relevant shipping documents, inventory management (oversees WH), and supply chain...

Roles & ResponsibilitiesTrade & Compliance ExecutiveBasic Salary: $2000 - 2500Working hours: 9am-6pm (Mon-Fri)Address: Cecil Street (Tanjong Pagar/ Telok Ayer MRT)Job Description: Collaborate with cross-functional teams to enhance internal processes related to quotation speed, relevant shipping documents, inventory management (oversees WH), and supply chain...

Roles & ResponsibilitiesWe are a logistics courier delivery company based in Toh Guan Road, Jurong, and looking for an experienced Trade Compliance Officer.Responsibilities:Play a critical role in protecting the company from regulatory risks and ensuring its continued success in the global marketplace. Develop and implement comprehensive trade compliance...

The Resolute Hunter Pte LtdSingaporePosted 1 day ago In-Office Permanent Competitive M POSTED BY Marie Tay RecruiterFollow Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or...

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...

The Regional Trade Compliance Manager is responsible for ensuring the import or export of products and materials complies with the regulations within a region.  This includes assisting in the deployment of regional and/or localized trade compliance procedures and guidelines that will assure compliance with import and export regulations, executing audit and...

_**Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking Compliance (Handling Commodities)* **_THE COMPANYThis company is one of the highly coveted names in the Commodities...

THE COMPANYThis company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expandJOB RESPONSIBILITIES Ensure the company is compliant to regulations and company's policy (Including...

Align with Acceleration — it's time to join a team that puts you first. We're hiring Learn more today.This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...

Align with Acceleration — it's time to join a team that puts you first. We're hiring Learn more today.This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...

In support to the above, you will:conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities.- plan, guide, coordinate and evaluate control and compliance activities, in order to mitigate risk of sanctions and promote the strengthening of internal controls in bunker trading and shipping...

Overview:A well-established shipping company is seeking a Compliance Executive on permanent position. Monthly salary is S$ 6000 to 9000 depending on relevant experience.In support to the above, you will:Conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities. Plan, guide, coordinate and...

You will be required to: Lead the RFMC license application and be the key contact point for MAS.   Provide expert compliance advisory support, addressing queries and concerns related to compliance matters.   Develop and maintain a robust compliance framework to meet with latest compliance requirements.   Implement and monitor programs including...

You will be required to: Lead the RFMC license application and be the key contact point for MAS.   Provide expert compliance advisory support, addressing queries and concerns related to compliance matters.   Develop and maintain a robust compliance framework to meet with latest compliance requirements.   Implement and monitor programs including...

HP Inc.'s Trade Compliance (TC) organization develops policies, procedures, trainings, audits, and advises HP business units and functions on import and export requirements for HP's products, technologies, and services around the world.TC is looking for an experienced Trade Compliance Manager to join our team focusing on import matters in Southeast Asia and...

HP Inc.'s Trade Compliance (TC) organization develops policies, procedures, trainings, audits, and advises HP business units and functions on import and export requirements for HP's products, technologies, and services around the world.TC is looking for an experienced Trade Compliance Manager to join our team focusing on import matters in Southeast Asia and...

Job Summary:In This Role, Your Responsibilities Will Be:Act as a partner concern point of contact for BU escalation issues including screening, holds releases, product issues, country of origin, self-assessment etc. Be responsible for/review selfassessment results and internal audit findings, and provide mentorship on the assignment of corrective actions,...