AML and Sanctions Compliance – Global Commodity Trading Firm

The Role: My Client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be given the opportunity to lead a team in Singapore, and will be the main point of contact for all Compliance related issues in the firm.Responsibilities:Oversee all Compliance framework and policiesImplement and...

Roles & ResponsibilitiesOur client is a securities trading / brokerage firm with a strong track record in the region. As the business continues to grow they are looking for a Compliance Manager and the role is based in Singapore.Key responsibilities: Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial...

Our client is a securities trading / brokerage firm with a strong track record in the region. As the business continues to grow they are looking for a Compliance Manager and the role is based in Singapore.Key responsibilities:Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance...

Key ResponsibilitiesCover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance etcLiaise with regulators on regulatory filing and answer their enquiresReview regular transaction monitoring from financial crime perspectivesMonitor AML risk assessment for the firm and sanction complianceReview...

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...

Roles & ResponsibilitiesWhat we’re looking for Develop commodity futures and financial derivatives hedging strategies, initiate, and manage physical and financial positions for profit; Manage price exposure for trading positions; Develop relationships with key trading counterparties and internal stakeholders; Determine the business plan based on the...

What we're looking forDevelop commodity futures and financial derivatives hedging strategies, initiate, and manage physical and financial positions for profitManage price exposure for trading positionsDevelop relationships with key trading counterparties and internal stakeholdersDetermine the business plan based on the requirements of Board of Directors, set...

ResponsibilitiesFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create...

Kerry Consulting is partnering with an European Headquartered Commodity Trading Firm that is looking to expand their surveillance capability here at the APAC level. This is a brand new headcount for the Singapore team and we are looking to hire someone who is excited about looking at big data sets and analyzing these data for any fraud and market...

Trade Finance Officer - Commodities Trade Finance OfficerOur client is a leading commodities and trading firm looking to expand the Trade Finance team. Ideally you should have 4 years of experience in a bank working with commodities products or in a trading house.Responsibilities:Have a clear understanding of Letters of Credit, Bank Guarantees, Bill of...

Roles & ResponsibilitiesFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content....

I am looking to hire a Financial Analyst for my client, a globally recognized energy trading firm. Key responsibilities This role is responsible for ensuring the integrity of accounting information, and driving accurate and timely management and financial reporting in compliance with statutory and regulatory requirements. Key responsibilities include...

about the companyOur client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.about the jobDevelop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance...

about the companyOur client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.about the jobDevelop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance...

ResponsibilitiesFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why...

Roles & ResponsibilitiesRoles and Responsibilities Monitoring for compliance with laws, rules, regulations, and policies Prepare and review AML/CFT policies and procedures Communicate with internal and external counterparties, including senior management and related departments of the head office. Communicating regulatory requirements and firm policy...

Are you looking to work in a collaborative team environment where your contribution is really valued Are you keen to develop your career working on high-profile matters within a global law firm which offers clear progression opportunities Then this could be the role for you.We're looking for a junior to mid-level Associate to work on commodities, shipping...

Our client is a regional energy and commodity trading firm headquartered in Asia. Singapore is the headquarter for the international commodity trading business. The business trades across petroleum products, crude oil, refined products and petrochemicals. As the Head of Legal, you will be reporting directly to the CEO and managing the legal function for the...

Trade Finance Analyst - Commodities Trading 1-2 years work experience in Commodities Trade Finance End to end trade finance operations Growing Energy Player This is a growing commodity trading house, and they are seeking a dynamic and detail-oriented individual to join their team in Singapore as a Trade Finance Analyst, supporting the end to end scope of...

Roles & ResponsibilitiesThe Trade Finance Executive (Commodities) supports and brings value to the trading business by optimizing financing structure, minimize payment risks and executing payment operations of the trade.This role will work closely with the banks, the trading counterparties, and internal stakeholders to ensure our trade payables and...