Regional Trade Compliance Specialist

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...

_**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...

We are representing an international trading organization with over a decade of trading history and multiple offices across APAC to recruit a mid to senior-level Compliance professional with physical and financial commodities trading experience .This new headcount based in their regional HQ will be crucial to their expansion, advising the commercial team in...

A new opportunity in our Regional Compliance team is now open for those who are keen to expand their expertise in compliance at a regional level. If you are someone who is keen on continuous improvement of an effective compliance program this might be a great opportunity for you.- Your Role :Your primary objective is to support the implementation,...

The Trade Desk is changing the way global brands and their agencies advertise to audiences around the world. How? With a media buying platform that helps brands deliver a more insightful and relevant ad experience for consumers - and sets a new standard for global reach, accuracy, and transparency. We are proud of the culture we have built. We value the...

Job Description:Role & Responsibility- Maintain applicable government authorizations and registrations. Provide guidance to resolve concerns with business partners, destinations, or end uses.- Provide guidance to resolve complex export control classification (including NTI/NPI programs) or licensing determinations.- Coordinate efforts to secure technology...

Roles & ResponsibilitiesRegulatory Management and Trade Compliance Specialist 12 months contractWork Your Magic with us!Ready to explore, break barriers, and discover more? We know you’ve got big plans – so do we! Our colleagues across the globe love innovating with science and technology to enrich people’s lives with our solutions in Healthcare, Life...

Allianz Trade, the world's leading provider of credit insurance services, helps its customers around the globe to trade wisely and develop their business safely. With 6,000 employees from more than 70 nationalities, in over 50 countries, Allianz Trade offers a complete range of services for the management of B-to-B trade receivables.Allianz Trade has...

Roles & ResponsibilitiesSpecialist Compliance Partner• Based in Singapore,the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021). • Join the premier biopharmaceutical company that has been in Singapore for more...

Roles & ResponsibilitiesSpecialist Compliance Partner• Based in Singapore,the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021). • Join the premier biopharmaceutical company that has been in Singapore for more...

Roles & ResponsibilitiesThis position is to assist the Trade Compliance Manager in the development, implementation and maintenance of both import and export compliance programs and GTS. This incumbent acts as a liaison between end-users, IT, and other cross functional teams and professionals in the analysis, design, configuration, testing and maintenance of...

Roles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilities Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with...

Roles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilities Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with...

Roles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilitiesResponsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with various stakeholders...

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...

This position is to assist the Trade Compliance Manager in the development, implementation and maintenance of both import and export compliance programs and GTS.  This incumbent acts as a liaison between end-users, IT, and other cross functional teams and professionals in the analysis, design, configuration, testing and maintenance of systems to ensure...

This position is to assist the Trade Compliance Manager in the development, implementation and maintenance of both import and export compliance programs and GTS.  This incumbent acts as a liaison between end-users, IT, and other cross functional teams and professionals in the analysis, design, configuration, testing and maintenance of systems to ensure...

**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...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...