Sanctions & Trade Compliance Manager (MNC)

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...

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...

**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**: Qualcomm Global Trading Pte. Ltd. **Job Area**: Finance & Accounting Group, Finance & Accounting Group > Export Compliance **General Summary**: **Skills and Experience** - Broad knowledge of export laws and regulations and best practices of export controls and sanctions of the US, Wassenaar and other countries laws such as Singapore SGCA,...

Overview Join to apply for the Trade Compliance Specialist role at 3M 3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. The Trade...

**Commodity Trading MNC located near City Hall MRT**: - **Basic $3500 + AWS + VB**: - **Trade finance experience in Banks welcome** **Scope** - Distribution of all incoming documentary credit, advise on amendments required of each Letter of Credit, keeping track of negotiation and manage discrepancies on L/C - Risk Management: Confirmation of letters of...

-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

Our client is an international bunker trading firm. Due to business expansion, they are looking for a Compliance talent at mid or senior level, to support the business in Singapore. In this role, you will be responsible for: - Conduct investigations on KYC sanctions reviews of counterparties - Perform analysis of vessel movements and ownership structures,...

Required Experience & Skills 4–10 years of AML, sanctions screening or FCC domain experience. Strong hands‐on experience in the Firco product ecosystem: WLM Continuity Trust Filtering Engine v6.0MultiLaw Manager Simulation Manager Stripping Detector Case Manager Functional Skills Deep understanding of sanctions controls & AML regulations across...

Our client is an international bunker trading firm. Due to business expansion, they are looking for a Compliance talent at mid or senior level, to support the business in Singapore. In this role, you will be responsible for: - Conduct investigations on KYC sanctions reviews of counterparties - Perform analysis of vessel movements and ownership structures,...