Sanctions & Trade Compliance Manager

Sanctions & 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....

A leading compliance consultancy is seeking a Sanctions & Trade Compliance Manager in Singapore to oversee the sanctions and trade compliance program across various business units. The ideal candidate will have at least 6 years of relevant experience, a strong understanding of global regulations, and a proven ability to manage compliance initiatives...

**Responsibilities**: - Perform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance transactions, syndicated loans, debt issuances etc.) and (b) onboardings, regular and trigger event reviews of...

Company Description Entrusted by Pfizer Singapore, Cielo Talent supports Pfizer to recruit permanent employees for the expansion of Pfizer Tuas manufacturing site in Singapore. **Why Pfizer** Pfizer careers are like no other. In our culture of individual ownership, we believe in our ability to improve future healthcare, and potential to transform millions...

At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. **About Paradigm** - Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. -...

**Responsibilities**: - Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance). Furthermore, translating sanctions strategy and goals...

**Job Purpose** Under the direction of Legal and Compliance the Trade Compliance Manager III will collaborate with the leadership team and external partners/consultants as needed to implement and facilitate the organizations compliance programs. This role will be tasked with ensuring APLL follows any relevant regulations and standards governing our supply...

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...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

6 Months Contract (renewable), Telco - MNC Responsibilities Lead and manage the company's sanctions, trade compliance, and anti-bribery/anti–money laundering programmes. Keep track of new regulations, check risks, run due diligence, and advise the business on any compliance concerns. Write and update compliance policies and documents. Provide training to...