Current jobs related to Customs Compliance Officer - Singapore - Sky Global Logistics Services Pte. Ltd.
-
Compliance Officer
7 days ago
Singapore Tata Consultancy Services Full timeWe are looking for a Compliance Officer to join our team at Tata Consultancy Services, APAC. In this role, you will be responsible for supporting the provisioning of related Data Management operational services, including reviewing of data requests, maintaining intranet webpages, disseminating, monitoring, tracking and reporting of staff quiz participation...
-
Customs Compliance Officer
7 days ago
Singapore Tbwa ChiatDay Inc Full timeWe are seeking a Global Supply Chain Specialist to join our team at GenScript Singapore.This role will involve managing the physical shipment process and customs compliance for imports and exports, ensuring that all shipments are properly packaged, labelled, and ready for dispatch according to company and regulatory standards.Key Responsibilities:Shipment...
-
Customs Compliance Specialist
2 weeks ago
Singapore GLOBE LOGISTICS PTE. LTD. Full timeRoles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...
-
Compliance Officer
3 days ago
Singapore GOODRICH ASIA PACIFIC PTE. LTD. Full timeGenuine interest in numbers and analytical skills make you suitable for the role of Compliance Officer at GOODRICH ASIA PACIFIC PTE. LTD. In this capacity, you will maintain accurate books of Accounts, manage AP and AR supervision tasks, and ensure compliance with statutory requirements.This includes coordinating company secretarial works, tax, notary...
-
Customs Compliance Specialist
2 weeks ago
Singapore GLOBE LOGISTICS PTE. LTD. Full timeRoles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...
-
Compliance Officer
2 weeks ago
Singapore PC FINANCIAL (SG) PTE. LTD. Full timeRoles & ResponsibilitiesJob HighlightHybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities:Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and guidelines ...
-
Compliance Officer
4 weeks ago
Singapore MILLENNING PTE. LTD. Full timeRoles & ResponsibilitiesJoin a progressive digital company with plenty of growth opportunitiesWe are a MAS licensed fintech remittance company.The candidate will support the operations functions of the company :-- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties- Perform daily/monthly monitoring of transactions and...
-
Compliance Officer
2 weeks ago
Singapore PC FINANCIAL (SG) PTE. LTD. Full timeRoles & ResponsibilitiesJob Highlight Hybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities: Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and...
-
compliance officer
3 days ago
Singapore MGDG PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting...
-
Compliance Officer
2 weeks ago
Singapore SING INVESTMENTS & FINANCE LIMITED Full timeRoles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...
-
Trade Compliance Officer
6 days ago
Singapore Alif Semiconductor Full timeAlif Semiconductor is revolutionizing the way secure connected AI-enabled embedded solutions are created. We are looking for motivated individuals who want to be involved in a fast-paced environment with cutting-edge technology. We are seeking an experienced Trade Compliance Officer to join our team in Singapore. This role will ensure that all export and...
-
Compliance Officer
1 week ago
Singapore KRUNG THAI BANK PUBLIC COMPANY LIMITED Full timeRoles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...
-
Compliance Officer
4 weeks ago
Singapore NPA WorldWide Full timeJob description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...
-
Compliance Officer
3 weeks ago
Singapore NPA WorldWide Full timeJob description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...
-
Compliance Officer
2 weeks ago
Singapore LOOK CAPITAL PTE. LTD. Full timeRoles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...
-
Compliance Officer
2 weeks ago
Singapore MARGIN WHEELER PTE. LTD. Full timeRoles & ResponsibilitiesJob Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-TimeAbout UsMargin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service...
-
Compliance Officer
2 weeks ago
Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...
-
Compliance Officer
2 weeks ago
Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...
-
Compliance Officer
2 weeks ago
Singapore SANTA LUCIA ASSET MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...
-
Compliance Officer
7 days ago
Singapore Winning Alliance (S) Pte Ltd Full timeAbout the JobWe are seeking a Compliance Officer to ensure our company's financial activities comply with regulatory requirements. The ideal candidate will have experience in financial regulations, risk management, and compliance.Key Responsibilities:Develop and implement compliance policies.Conduct risk assessments and audits.Ensure adherence to regulatory...
Customs Compliance Officer
1 week ago
The ideal candidate will have a minimum of 2 years of experience in Import/Export/Transshipment operations. They will also possess strong communication skills, proficiency in relevant software/systems, and the ability to communicate effectively with customers, airlines, and agents.