Head of Compliance – Global Commodities Firm
Found in: Talent SG 2A C2 - 2 weeks ago
Responsibilities for this Head of Compliance – Global Commodities Firm roleAdvise internal stakeholders on a daily basis and foster a compliance cultureAdvising the business on compliance issues such as bribery and anti-corruptionHaving an advisory role on matters relating to sanctions or any transactions workInvolvement in new initiatives and projects to assess compliance with regulatory requirementsResponsible for reviewing compliance activity reporting for all business units and support reporting of Group activities on a consolidated basis to relevant stakeholdersDevelop operational compliance tools and assist with regulatory compliance reportsRequirements for this Head of Compliance – Global Commodities Firm role At least 8 years of compliance experience in trading houses or commodity firmsWorking knowledge of commodity regulations/reporting/trading/sanctionsIndependent and strong self-initiative.#J-18808-Ljbffr
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AML and Sanctions Compliance – Global Commodity Trading Firm
Found in: Talent SG 2A C2 - 5 days ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesThe 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...
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AML and Sanctions Compliance
7 days ago
Singapore Ethos BeathChapman (EBC) Full timeThe 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...
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Head of Legal, Commodity Trading
2 weeks ago
Singapore Kerry Consulting Pte. Ltd. Full timeOur 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...
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Associate, Commodities
Found in: Talent SG 2A C2 - 1 day ago
Singapore SQUIRE PATTON BOGGS SINGAPORE LLP Full timeRoles & ResponsibilitiesAre 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...
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Associate, Commodities
2 days ago
Singapore Squire Patton Boggs Singapore Llp Full timeAre 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...
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Associate, Commodities
2 days ago
Singapore Squire Patton Boggs Singapore Llp Full timeAre 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...
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Global Procurement Lead: RISK MANAGEMENT
2 days ago
Singapore Asahi Global Procurement Pte. Ltd. Full timeJob Description Global ProcurementG16 - Global Procurement Lead: RISK MANAGEMENT (Commodity)Functional overviewThe purpose of Asahi Procurement is to safeguard the existing value and to unlock new sources of sustainable value for Asahi, our customers, and the planet. This is done through partnering with Asahi business stakeholders and a high-performing...
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Principal Agricultural Economist
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore IHS GLOBAL PTE. LTD. Full timeRoles & ResponsibilitiesPrincipal Agricultural Economist - (Head of APAC Crops)The Team: We are currently looking for an Principal Agricultural analyst to join S&P Global Commodity Insights’ dynamic Food and Agricultural Commodities team to lead the development of our coverage of Asian markets. The F&AC team produces world class analysis, forecasts and...
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Vice President, Head of Asia Compliance
2 weeks ago
Singapore Harbourvest Partners (singapore) Pte. Ltd. Full timeJob FunctionReporting to the Global Chief Compliance Officer, the Head of Asia Compliance is responsible for leading the compliance function across HarbourVest's offices in Asia. This VP-level position involves managing a team of four compliance officers and coordinating with global compliance colleagues in Boston, London, and Dublin. In addition, this role...
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Global Price Reporting Director, LNG
Found in: Talent SG 2A C2 - 3 weeks ago
Singapore S&P Global Full timeAbout the Role: Grade Level (for internal use): 13 Global Price Reporting Director, LNG The Global Price Reporting Director, LNG leads a global team producing price assessments, market-related news and analysis, and deep customer engagement for the LNG markets around the world. The leader in this role is responsible for providing leadership and focus to the...
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Compliance Manager, Securities Trading
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore AMETHYST ASIA PARTNERS PTE. LTD. Full timeRoles & 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...
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Commodity Supply Consultant
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore Ferguson Hyams Investment Management Pty Ltd Full timeThe role involves leveraging extensive global contacts and relationships to facilitate introductions to key decision makers, corporations, governments, trading firms, suppliers and buyers controlling major commodity flows worldwide. Candidates must have a proven track record and insider knowledge of international commodity trade operations, supply chains,...
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Commodity Supply Consultant
2 weeks ago
Singapore Ferguson Hyams Investment Management Pty Ltd Full timeThe role involves leveraging extensive global contacts and relationships to facilitate introductions to key decision makers, corporations, governments, trading firms, suppliers and buyers controlling major commodity flows worldwide. Candidates must have a proven track record and insider knowledge of international commodity trade operations, supply chains,...
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Compliance
2 days ago
Singapore R.j. O'brien & Associates (singapore) Pte. Limited Full timeJob Title: Project Consultant ComplianceBusiness Unit: Compliance Location: SingaporeReports To: Country HeadPerm/temp: Temporary role (9 months)Position Summary:This is a fixed term role which reports directly to the Country Head for day-to-day compliance activities with dotted reporting responsibilities to the Senior Director, Head of Compliance EMEA for...
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Middle Distillates/Naphtha Derivative Trader
Found in: beBee S SG - 2 weeks ago
Singapore Venture Search Full timeOur client, a leading physical and derivative trading firm, has garnered a strong reputation in the financial industry for its expertise in trading and investment strategies. With a global presence and a focus on maximizing returns, the company is currently seeking skilled and experienced Oil Derivative Traders to join their team in Singapore. The firm...
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Middle Distillates/Naphtha Derivative Trader
Found in: beBee jobs SG - 2 weeks ago
Singapore Venture Search Full timeOur client, a leading physical and derivative trading firm, has garnered a strong reputation in the financial industry for its expertise in trading and investment strategies. With a global presence and a focus on maximizing returns, the company is currently seeking skilled and experienced Oil Derivative Traders to join their team in Singapore. The firm...
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Commodity Trade Relationship Manager
Found in: Talent SG 2A C2 - 4 days ago
Singapore BANK OF CHINA LIMITED Full timeRoles & Responsibilities1. Familiar with commodity structured financing, such as prepayment financing, borrowing base financing, pre-shipment financing, etc. 2.Have strong ability to expand customers or undertake projects in the commodity business. Requirement:1.More than 5 years of working in banking as trade finance relationship manager.2.Fluent in both...
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Head of Legal
2 weeks ago
Singapore Randstad Pte Ltd Full timeabout the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...
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Head of Legal
2 weeks ago
Singapore Randstad Pte. Limited Full timeabout the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...
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Trader - Agricultural Commodities
2 weeks ago
Singapore Jsw International Tradecorp Pte. Ltd. Full timePosition Purpose:The incumbent will be responsible for executing and optimizing trades related to agricultural commodities, ensuring efficient and profitable transactions in the competitive agricultural commodities market. The incumbent will be required to handle the business setup processes that includes due diligence, valuation, structuring, closing and...