Digital Trade Compliance Manager
3 days ago
A multinational telecommunications company in Singapore is seeking a Compliance Manager for a 6-month renewable contract. You will lead and manage sanctions, trade compliance, and anti-bribery/anti-money laundering programmes, advising on compliance concerns and providing training. Candidates should have 6-8 years in the field, a relevant degree, and a strong understanding of global sanctions. This role is crucial for ensuring compliance as part of daily operations. #J-18808-Ljbffr
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Crypto Trading Analyst
7 days ago
Singapore Bit Digital, Inc. Full timeA leading digital asset investment firm in Singapore is seeking a Digital Asset Investment Associate/Analyst. In this mid-senior level position, you will support trading activities and assist in trade executions, data management, and research into market trends. The ideal candidate will have over 3 years of experience in crypto trading and a solid...
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Sanctions & Trade Compliance Manager (MNC)
1 week ago
Singapore Achieve Career Consultant Pte Ltd Full timeSanctions & Trade Compliance Manager - Digital Infraco Division Overview We are seeking a Sanctions & Trade Compliance Manager / Senior Manager to lead our client's sanctions, trade compliance, and ABC/AML programme across Digital Infraco business units, including data centres, subsea cables, satellite services, and infrastructure-as-a-service offerings....
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Trading Specialist
2 days ago
Singapore The Trade Desk Full timeThe 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...
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Kyc Onboarding/market Surveillance/trading
1 week ago
Singapore ASIA DIGITAL EXCHANGE PTE. LTD. Full time**Position Summary** Contribute to client servicing and account management support in attending to and resolving queries received from Institutional clients related to orders, trades execution and settlement on the digital platform. **Roles & Responsibilities: - ** - Support exchange listing, trading, clearing, settlement and custody operations. - Monitor...
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Trade Compliance Manager
2 days ago
Singapore Texas Instruments Full time**We can't predict what the future holds, but we know Texas Instruments will have a part in shaping it.** Texas Instruments in Singapore is seeking a Trade Compliance Manager. This role will be based in Singapore and may require travel to other parts of Asia as well as the US. The primary responsibilities for this role include: - Ensuring complete...
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Trade Compliance Manager
4 days ago
Singapore TEXAS INSTRUMENTS SOUTHEAST ASIA PTE. LTD. Full time**Responsibilities** - Ensure complete compliance with Export/Import laws in the context of Texas Instruments (TI) operations in Asia, including overseeing preparation and submission of documentation, obtaining requisite licenses/registrations, maintenance of statutory records etc - Work with the relevant authorities to support the business growth - Develop...
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Digital Asset Trade and Custody Operations
1 week ago
Singapore MAINNET CAPITAL PTE. LTD. Full time**Overview**:We are seeking a meticulous and detail-oriented Digital Asset Trade and Custody Operations Specialist to join our team. In this role, you will be responsible for executing and managing the operational aspects of digital asset trading activities as well as custody operations. You will collaborate closely with traders, analysts, and other...
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Trade Compliance Officer
2 weeks ago
Singapore HARTING Technology Group Full timeOverview HARTING stands for strong connections – across the globe. As one of the leading international suppliers of industrial connectivity, we are connecting customers to their digital future. And as an employer? We connect around 6,000 people at our headquarter in Espelkamp and at locations worldwide. Here you'll find great colleagues, as well as ever...
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Trade Compliance Officer
2 weeks ago
Singapore HARTING Deutschland GmbH & Co. KG Full time**Job Description**: HARTING stands for strong connections - across the globe. As one of the leading international suppliers of industrial connectivity, we are connecting customers to their digital future. And as an employer? We connect around 6,000 people at our headquarter in Espelkamp and at locations worldwide. Here you’ll find great colleagues, as...
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Trade Compliance Specialist
5 days ago
Singapore ThermoFisher Scientific Full timeWork Schedule Standard (Mon-Fri)Environmental Conditions Office Job Description Ready to take your career to the next level and make a real impact? Join Thermo Fisher Scientific Inc. in Singapore as a Trade Compliance Specialist II, where you'll play a key role in shaping our global operations. If you're looking for a dynamic position with opportunities to...