![Phillips 66](https://media.trabajo.org/img/noimg.jpg)
Analyst, Regulatory Compliance
1 week ago
Position details:
The Analyst, Regulatory Compliance will work within Commercial's Global Renewables Trading group with responsibility for ensuring compliance with international environmental laws, regulations and monetary implications affecting renewable fuels, feedstocks, or credits.
Primary Responsibilities:
Support the Singapore renewable feedstocks and fuels initiatives
Manage and track obligations generated through P66 commercial activity under the Renewable Energy Directive (RED II), California Low Carbon Fuel Program, U.S.
Manage International Sustainability & Carbon Certification (ISCC) requirements as well as other certifications as required
Manage sustainability mass balancing and chain of custody documentation
Support the company's global renewables initiatives
Prepare for and lead sustainability audits
Work with other internal stakeholders including Marketing, Refining, Regulatory, Tax, Customs, Legal, Finance & VCS&O to align on P66 renewables initiatives
Anticipate new commercial opportunities related to existing and announced renewables programs
Keep the group up to date with Asian renewables regulatory environment
Represent P66 externally with counterparties and renewables-related industry associations
Education, Skills & Experience:
Bachelor's degree in any related field
At least 3 years industry experience
Experience as collaborative team player with ability to work constructively within a very close and often demanding team-working environment, and interact well with other parts of the group
Self-starter with desire to grow a business and develop their own role within it
Seeks continuous development and improvement of processes and procedures
Strong verbal and written communication skills
Attention to detail and accuracy of documentation
Project origination and development experience
Commercial experience
Familiarity with commodity trading
Preferred Skills:
Knowledge of governmental regulatory programs and requirements of markets in the region
Direct experience with environmental, legal, and regulatory programs
Previous experience with renewable fuels and feedstocks
Knowledge of economic value of renewable fuels in supply chain
Previous experience with marketing/trading/refinery/blending
Job Ref: 140214
-
Regulatory Compliance Analyst
1 week ago
Singapore FAZZ Full timeAbout Fazz Fazz is an ecosystem of financial services that comprise Fazz (Business account for Southeast Asia), StraitsX (Payments infrastructure for digital assets), and Modal Rakyat (Mutual cooperation funding for MSMEs) founded in 2016, as a result of a merger between PayFazz and Xfers, two Y Combinator alumni based in Southeast Asia.Fazz provides...
-
Regulatory Compliance
1 week ago
Singapore The Edge Asia Full timeSome of the key responsibilities will include:Reviewing of marketing materials to ensure it is compliant to regulatory requirements Advise business/relevant stakeholders on AML/KYC requirements Implement, maintain and align global and regional policies respectively Work closely with the regulatory compliance teams participate in relevant projects Develop and...
-
Regulatory Compliance
1 week ago
Singapore Singapore Full timeIdentify and respond to local regulatory developments, engagement and policyMonitor local regulatory developments/updates issued by regulatorsProvide compliance advice and guidance to internal stakeholdersAssess the risks associated with new or revised strategies and make recommendations to reduce risk exposure.Be the first point of contact to the regulators...
-
Compliance Analyst
1 week ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeCompliance Analyst (KYC) - 6 months Contract - SingaporeIn this role, we are looking for a seasoned KYC and Compliance Analyst to carry out due diligence on companies working with us, making sure they comply with AML, sanctions, and financial crime regulations. Your responsibilities include creating risk assessments, spotting potential violations, and...
-
Operations Regulatory Analyst,
1 week ago
Singapore ADECCO PERSONNEL PTE LTD Full timeRoles & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for an Operations Regulatory Analyst Start date: immediate/ within a month's notice Focus: Oversee the regulatory reporting performed by the team on behalf of Private Bank APAC. Office Location: CBD Starts off as a 6 months contractThe TalentUndergrade degree from an...
-
Compliance Analyst
1 week ago
Singapore TRITON AI PTE. LTD. Full timeA highly established financial technology company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance AnalystAnti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:Develop and implement comprehensive AML and KYC policies and procedures. Perform thorough due...
-
Regulatory Compliance
1 week ago
Singapore NETS Singapore Full timeThis role is responsible for ensuring organization's adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure observance to all regulations while achieving the organization's goalsKey Responsibilities Work hard in hand with the business units to identify...
-
Compliance Analyst
1 week ago
Singapore Ambition Full timeJob details:Posted 20 February 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference263339_ Our client is a well established offshore law firm with 9 international offices globally.They are currently recruiting for a Compliance Analyst in Singapore to support regulatory compliance, end-to-end KYC process,...
-
Compliance Analyst
4 weeks ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeRoles & ResponsibilitiesCompliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and...
-
Compliance and Risk Analyst
1 week ago
Singapore GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD. Full timeWe are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works.Responsibilities: Assist in KYC and AML matters under SG and HK regulatory requirements Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. Assist in regular...
-
Compliance Analyst
1 week ago
Singapore Kaplan Higher Education Academy Pte Ltd Full timeCOMPANY DESCRIPTIONKaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary.Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated Learning...
-
Regulatory Compliance, Vp
1 week ago
Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full timeOur Client:Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a Regulatory Compli ance, V P and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies. Responsible for handling...
-
Regulatory Compliance Manager
1 month ago
Singapore HBA OFFSHORE PTE. LIMITED Full timeRoles & ResponsibilitiesDESCRIPTIONThe Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de-signs comply with the requirements of the Work; that all Work is...
-
Regulatory Compliance Manager
4 weeks ago
Singapore HBA OFFSHORE PTE. LIMITED Full timeRoles & ResponsibilitiesDESCRIPTIONThe Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de-signs comply with the requirements of the Work; that all Work is...
-
Regulatory Compliance Manager
1 week ago
Singapore HBA OFFSHORE PTE. LIMITED Full timeRoles & ResponsibilitiesDESCRIPTIONThe Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de-signs comply with the requirements of the Work; that all Work is...
-
Regulatory Compliance Manager
2 weeks ago
Singapore Great Eastern Life Assurance Co Ltd Full timeJob Purpose You will be part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements for all GE entities within the Group, by effectively supporting the business units in their duty to comply with relevant laws and regulations. The Job • Provide compliance advisory on regulatory requirements to...
-
Regulatory Compliance Manager
1 week ago
Singapore One Consulting (Global) Pte Ltd. Full timeSingaporePermanentClosing on May 12, 2023ResponsibilitiesSummary: The Regulatory Compliance Group Manager will be responsible for ensuring that our projects comply with all relevant laws, regulations, standards, and guidelines in the oil and gas exploration and production industry. Lead and manage a team of Regulatory Compliance Experts and Regulatory...
-
Regulatory Compliance Specialist
2 months ago
Singapore KERRY CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesKerry Consulting is working with a renowned player in the digital banking sector, and they are currently seeking for a highly skilled regulatory compliance professional to join their dynamic team.Responsibilities:In this role, you will serve as a crucial advisor to various business units within the company, providing regulatory...
-
IT Compliance Analyst
1 week ago
Singapore Eames Consulting Full timeJob Details:Location: Singapore-Job Type: Permanent-Salary: Competitive-Contact: Min Dee WongAre you a seasoned IT professional with a passion for ensuring regulatory compliance? Dive into a fulfilling role as an IT Compliance Analyst (SOX), where you'll specialize in Sarbanes-Oxley regulations within the dynamic team.Responsibilities: Assess IT systems for...
-
Regulatory Compliance VP
3 days ago
Singapore Charterhouse SG Full timeCharterhouse is partnering with a well-established payment firm to source for a Compliance VP. This is an excellent opportunity for dynamic individuals who looking to grow within a fast-paced environment.RESPONSIBILITIES:Reporting to the Head of Compliance, you will be tasked to develop, review, and update compliance policies, procedures, and controls to...