Senior Trade Compliance Executive

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...

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...

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...

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 & ResponsibilitiesSenior Regional Executive, SCMJob Summary Lead for ensuring of trade compliance (STC), import/export regulatory, FTA determination in SEA region. Undertake the responsibility to organize, maintain and analyse supply chain data to provide updated/meaningful report/insight for improvement actions. Support management reporting with...

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...

Our client is a leading European headquartered Infrastructure and Engineering MNC with a significant presence across the APAC region. We are now seeking a diligent and proactive Compliance Officer to join its dynamic team in Singapore.This newly created role is pivotal in supporting the APAC Head of Compliance and will be instrumental in maintaining and...

Key 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 and sanction compliance...

Key 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 and sanction 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...

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,...

Industry/ Organization Type:Freight Forwarding/ Warehousing: Position Title:Trade & Compliance Executive: Working Location: Cecil StreetWorking Hours: 5 days (Mon to Fri, 9 am - 6 pm) Salary Package:Basic + Performance Bonus: Duration: Permanent RoleKey Responsibilities Collaborate with crossfunctional teams to enhance internal processes related to quotation...

Roles & ResponsibilitiesResponsibilities:Preparing regular risk and performance reports for the investment team, senior management and the Directors. Continuous enhancement of the risk-based compliance programs to maintain high standards in execution of compliance reviews and monitoring. Working closely with various functions within the firm to ensure that...

Roles & ResponsibilitiesWe are looking for a Senior/Trade Executive who has a solid experience in a Liner or NVOCC industry. Capacity ManagementEnsure every Dead-freight allocation is filled either by TEUs or WeightMonitor excess slot & update the space control template for dead freight services. Ensure agent update booking/loading in TMS Liaise with Feeder...

_**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,...