Trade Compliance Analyst

Trade Compliance Analyst at Achieve Group. Ensure the company’s trading activities comply with global trade regulations including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Responsibilities Screen counterparties, vessels, and transactions against sanction lists and regulatory restrictions. Review and validate...

A leading global technology company is seeking a Trade Compliance Import Analyst to join its APAC Trade Compliance team based in Singapore. This role is ideal for professionals with 3–5 years of experience in trade operations and customs compliance, looking to contribute to a fast-paced and innovative environment. You will be responsible for managing the...

Align with Acceleration — it's time to join a team that puts you first. We're hiring! Learn more today. This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...

Align with Acceleration — it's time to join a team that puts you first. We're hiring! Learn more today. This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...

A leading global technology company is seeking a Trade Compliance Import Analyst to join its APAC Trade Compliance team based in Singapore. This role is ideal for professionals with 3–5 years of experience in trade operations and customs compliance, looking to contribute to a fast-paced and innovative environment. You will be responsible for managing the...

This position reports to and works closely with the APAC Trade Compliance Manager and the global compliance team, managing the day-to-day operations of trade compliance and logistics for the APAC region and handler internal customs mock audit within the APAC country. The Trade Compliance Analyst, APAC will be responsible for managing oversea the day to day...

We are looking for an exceptional **GLOBAL TRADE COMPLIANCE ANALYST **who can - **Maintain Master Data**: - Product (HTS / ECCN Classification - Most critical for Master Data) - Partner (Customers & Suppliers) - Human Resources (Contingent Workers) - **Release Export Transactions order on-hold for all region**: - Denied Party Screening: Customers, Orders,...

The 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...

My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...

We are currently partnering with a leading Fintech firm to recruit for a Trade Surveillance Analyst to join their dynamic compliance team. Overview As a Trade Surveillance Analyst, you will play a critical role in safeguarding the integrity of the firm's trading activities. You'll be responsible for monitoring market behavior, detecting suspicious patterns,...