Legal and Trade Control Compliance

Assistant Manager, Legal and Trade Control Compliance Job Description: Responsibilities: Security Trade Control (Export Control)In charge of formulations and revisions of Internal Control Program on security trade control. General management on security trade control throughout the Company. Provide information concerning instructions, liaison, requirements...

Roles & ResponsibilitiesLead and Oversee Security Trade Control (Export Control) for the SEA RegionOversee security trade control operations across the company. Manage notifications and verifications for the end-user list, including follow-ups as necessary. Administer export control processes in SAP, such as material creation, classification, extension,...

Roles & ResponsibilitiesLead and Oversee Security Trade Control (Export Control) for the SEA RegionManage security trade control operations across the company. Oversee the notification and verification of concerned end-user lists, following up as needed. Handle export control processes in SAP, including material creation, classification, extension, and...

Job Description:As a Trade Control Specialist at People Profilers, you will play a critical role in ensuring that our company remains compliant with all relevant laws and regulations. Your primary responsibility will be to develop and implement effective internal control programs to manage security trade control.This includes overseeing the formulation and...

Roles & ResponsibilitiesLEGAL ASSOCIATEINFINITY LEGAL LLC is a boutique law firm specialising in litigation and Privacy and Personal Data Protection.We would like to invite newly qualified lawyers or 1-3 years PQE to apply for the position of an associate.Candidate must be passionate and highly motivate, and able to work independently or as part of a...

Roles & ResponsibilitiesLEGAL ASSOCIATEINFINITY LEGAL LLC is a boutique law firm specialising in litigation and Privacy and Personal Data Protection.We would like to invite newly qualified lawyers or 1-3 years PQE to apply for the position of an associate.Candidate must be passionate and highly motivate, and able to work independently or as part of a...

Job Summary:We are seeking a seasoned Legal and Risk Manager to join our team at People Profilers. In this role, you will be responsible for developing and implementing effective internal control programs to manage security trade control, while also handling various legal-related matters.Key Responsibilities:Formulate and revise internal control programs...

Roles & ResponsibilitiesLEGAL INTERNRequirements:Currently pursuing or about to enrol for a Law degree Organised and meticulous Able to work independentlyYou will be required to provide the following support lawyers:Legal research Drafting Electronic filing of court documents Administrative support Working hours: Monday- Friday, 9am- 6pm Honorarium...

Roles & ResponsibilitiesLEGAL INTERNRequirements: Currently pursuing or about to enrol for a Law degree Organised and meticulous Able to work independentlyYou will be required to provide the following support lawyers: Legal research Drafting Electronic filing of court documents Administrative support Working hours: Monday- Friday, 9am- 6pm ...

Roles & ResponsibilitiesJob DescriptionWe are seeking an experienced Trade Compliance Officer to join our team in Singapore. This role will ensure that all export and import activities comply with international trade regulations, including Singapore's export and import control laws, U.S. Export Administration Regulations (EAR), International Traffic in Arms...

Roles & ResponsibilitiesBe part of a Global Leader in Semiconductor Test Equipment. Exposure to industrial trends and technologyAbout Our ClientA global leader in semiconductor equipment and solutions, providing advanced automated test systems for integrated circuits (ICs) used in consumer electronics, automotive, AI, and 5G applications.The company has a...

Roles & ResponsibilitiesMAIN RESPONSIBILITIESThe Job holder will actively contribute to the implementation of the Group's ethics & compliance standards in the Regions as such but not limited to the following:Be responsible for securing the legal aspects of commercial engineering services implemented for supporting export and domestic initiatives undertaken...

Roles & Responsibilities Be part of a Global Leader in Semiconductor Test Equipment. Exposure to industrial trends and technologyAbout Our ClientA global leader in semiconductor equipment and solutions, providing advanced automated test systems for integrated circuits (ICs) used in consumer electronics, automotive, AI, and 5G applications.The company has a...

Job Overview:We are seeking an experienced Compliance Officer to join our team at People Profilers. As a key member of our compliance function, you will be responsible for ensuring that our company adheres to all relevant laws, regulations, and industry standards.In this role, you will be in charge of formulating and revising our internal control programs...

Job Title: Export Compliance ProfessionalJob Summary:We are seeking an experienced Export Compliance Professional to join our team at People Profilers. In this role, you will be responsible for ensuring that our company remains compliant with all relevant export control regulations.Key Responsibilities:Develop and implement effective internal control...

Roles & ResponsibilitiesLegal Counsel (Cryptocurrency/Blockchain)We have been engaged by a global leader in the cryptocurrency industry to assist in their search for a Legal Counsel.Provide legal and compliance advice to senior management on relevant regulatory and operational matters.Ensure the company's activities are fully compliant with internal...

Roles & ResponsibilitiesJob SummaryWe are seeking a highly skilled and motivated Legal & Compliance Manager to oversee and manage the company's regulatory and compliance framework. The ideal candidate will ensure adherence to local and international regulations, including licensing requirements, Anti-Money Laundering (AML) policies, and Know Your Customer...

Roles & ResponsibilitiesThis role will be reporting to the Head of Finance & Compliance. The Legal and Compliance Manager is responsible for overseeing the company's legal and regulatory obligations. This role involves reviewing, drafting, and negotiating various contracts, ensuring compliance with corporate governance standards, data protection laws, and...

Roles & ResponsibilitiesWe are looking for an experienced legal professional to support the legal and compliance team in the full spectrum of legal and compliance matters.Legal Manage all legal matters for the Group’s business, including M&As, JVs and other investments. Manage broad range of general corporate legal matters, such as drafting, reviewing,...

Crypto is looking for a seasoned Trading Risk and Control Specialist to join our team. As a Director, you will be responsible for setting up and reviewing trading limits systematically.Key responsibilities include P&L attribution, reporting and analyses, with commentaries of key drivers. You will also contribute to the development of the trading risk...