Global Compliance

**Introduction**: Due to the TRT relocation of our global HQ to Clark Global City in Pampanga Philippines, we are recruiting for a Global Compliance Team Leader to plan, develop and review a Lean and integrated Six Sigma operational model for each of TRT business units. The successful applicant would have a proven track record in building and delivering on...

Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group.Key AccountabilitiesDelivers a Compliance Program with...

**Welcome to our team if you are**: - 3 to 8 years of experience in a compliance/ regulatory role in a Bank, payments or licensed entity - Strong communication & negotiation skills in both English and Chinese - Enjoy working in a fast-paced environment - You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border...

Job Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...

F - Posted by Fong Chua- Recruiter Key role and member of the Singapore Global Markets/ALMT Compliance Team. Support the Head of APAC Global Macro, ALMT and SEA Global Markets Compliance on local regulatory matters. **Responsibilities**: - Handle regulatory initiatives impacting Global Markets (e.g. Cross-Border, Client Classification, etc.) by working...

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,...

We are a logistics courier delivery company based in Toh Guan Road, Jurong, and looking for an experienced Trade Compliance Officer. **Responsibilities**: - Play a critical role in protecting the company from regulatory risks and ensuring its continued success in the global marketplace. - Develop and implement comprehensive trade compliance programs,...

Job description **Business type**: Types of Jobs - Compliance / Financial Security **Job title**: Global Markets Compliance Officer **Contract type**: Permanent Contract **Management position**: No **Job summary**: **Summary** - Provide compliance support to Global Markets Department in the Singapore Branch and to assist the various product lines in...

The Global Human Resources Director will be responsible to provide strategic HR Direction on all functions of human resources including talent acquisition, compensation and benefits and performance management. S/he will also be responsible for overseeing the implementation of efficient HR services delivery and HR policies in line with global best HR...

The position of VP, Global Tax Compliance leads a worldwide team over 300 tax professionals who ensure that J&J meets all of its tax reporting and direct and indirect tax compliance requirements, while implementing appropriate local tax planning strategies, being the front line on local aspects of acquisitions, divestitures, policy development and audits by...