Senior trade compliance screening analyst

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468 What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a...

Roles & ResponsibilitiesWhat You'll DoThis is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: Conduct due diligence and lead sanctions and export controls...

Be a part of something BIG! The Sanctions and Trade Compliance Senior Manager will support the organisation in the establishment, implementation and maintenance of the Sanctions and Trade Compliance, as well as anti-bribery, corruption, and money laundering (“ABC/AML”), Programme for business units under Digital Infraco – which includes data centres,...

Roles & ResponsibilitiesPosition SummaryThis is a full-time Compliance Analyst position based in Singapore. We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Generalist, your day-to-day responsibilities will involve conducting counterparty due...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce...

Roles & Responsibilities Monitoring of regional trade legislations, regulations and rulemaking trends impacting Farnell’s business interests within the APAC region Developing and maintaining relevant SOPs and procedures for trade related activities (import & export) Supervising a team to oversee and execute the day-to-day GTC operations within APAC...

Key Responsibilities:The Senior Trading Analyst will be responsible for setting up a Middle Office function in LBS/Singapore to support feedstock trading activities. This involves designing processes and procedures, benchmarking best practices in the feedstock trading market, and evaluating deals executed by the Feedstock Procurement Manager to ensure...

Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance team, you will be responsible for identifying, assessing, and mitigating AML risks across various business lines. Your expertise will help us...

Job Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer. We provide our global teams with the resources needed to achieve...

Work Schedule Standard (Mon-Fri)Environmental Conditions OfficeJob Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer. We provide...

Trade AnalystWe are partnering with a leading global financial services firm to find a Trade Analyst to join their team.Job Overview:The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage the risk of products, particularly Foreign Exchange and Interest Rates. This role also involves providing detailed analytics to...

Roles & ResponsibilitiesWe are hiring Compliance Analyst Job Description: Upkeep and perform periodic review of existing customers. Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to AML policy. Review and evaluate recent negative news related to clients. Ensure that customers' information...

We are partnering with a leading global financial services firm to find a Trade Analyst to contribute to their high-performing team.Job Overview:The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage the risk of products, particularly Foreign Exchange and Interest Rates. This role also involves providing detailed...

We are partnering with a leading global financial services firm to find a Trade Analyst to join their team.   Job Overview: The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage the risk of products, particularly Foreign Exchange and Interest Rates. This role also involves providing detailed analytics to support...

As a Trade Compliance Manager at RecruitPedia Pte. Ltd., you will be responsible for ensuring compliance with regulatory authorities, including customs, export control, and tax agencies. You will maintain accurate documentation and procedures in alignment with relevant laws.Key Responsibilities:Evaluate internal controls, design processes, lead compliance...

Contexte et environnement Join our team in a dynamic role that is at the heart of our fast-moving and highly competitive trading environment. This position offers the chance to contribute to our collective success through expertise and collaboration, while navigating the volatile energy markets and high-stakes trading operations in Asia. Coordination with...

Job Description:The Customs and Trade Compliance Analyst at UPS plays a pivotal role in supporting internal and external customers navigate international trade compliantly. This position involves identifying customs clearance requirements and ensuring brokerage maintains compliance with cross-border regulatory requirements.Responsibilities:Supports on...

Job SummaryCiti is seeking a highly skilled Compliance Surveillance Senior Analyst to join our team. As a key member of our Compliance and Control group, you will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters. You will also be responsible for escalating potential risk...

At Singtel, we strive to create a forward-thinking work environment where employees can grow both professionally and personally. Our mission is to Empower Every Generation, fostering a sense of Belonging and making meaningful Impact.Empowering Your CareerThe Sanctions and Trade Compliance Senior Manager will play a vital role in safeguarding our operations...

Overview of the RoleMizuho Bank, a leading financial services company, is seeking a skilled Trade Services Analyst to join its Singapore team. As a key member of the Trade Services division, you will be responsible for processing and checking all transactions assigned, managing various trade processing systems, and performing EOD operations.Key...