Regulatory trade compliance analyst

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst Senior to join our team in Singapore. This role will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.About the RoleThe senior compliance risk analyst will work closely with partners across the first and...

Citi seeks a skilled Compliance Risk Analyst to join its Surveillance team, focusing on detecting behaviors that may violate regulatory rules or internal policies and procedures.Job OverviewIn this role, you will be responsible for reviewing and analyzing surveillance alerts and reports, documenting the review and disposition of exceptions, and escalating...

LyondellBasell is seeking a skilled Senior Energy Trading Analyst to join its team in Singapore. The estimated salary for this role is $120,000 - $180,000 per year.Job Description:The purpose of the Senior Energy Trading Analyst role is to set up and maintain Middle Office functions in support of feedstock trading activities. This includes designing...

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...

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...

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468What 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,...

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468What 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,...

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...

Company Overview:Shell is an international energy company that uses advanced technologies to help build a sustainable energy future. With a long history in Singapore, Shell has businesses spanning trading and marketing of liquefied natural gas; refining, trading, marketing and shipping of oil products, lubricants and chemicals; low carbon solutions; and...

About the RoleAt Citi, we're looking for a highly skilled Compliance Surveillance Sr Analyst to join our team. As a key member of our Global Legal Affairs and Compliance department, you'll play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key ResponsibilitiesRegulatory...

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...

Colt provides network, voice and data centre services to thousands of businesses around the world, allowing them to focus on delivering their business goals instead of the underlying infrastructure. Short Description Provide telecoms regulatory support, keep track of regional legislation, policy changes and industry regulations, and support on mitigation...

Markem-Imaje is a world-leading manufacturer of product identification and traceability solutions. Our comprehensive portfolio includes inkjet, thermal transfer, laser, print and apply label systems that enable product quality and safety, regulatory compliance, better recalls and improved manufacturing processes.The RoleWe are seeking a Trade Compliance...

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...

Total Energies Gas and Power (TGP) operates in very volatile markets. The activity carries large market exposures, which must be closely monitored and controlled at any time. The regulations in place in each market are embedded into national law and must be always obeyed. Therefore, our role is to understand them and identify the changes affecting TGP’s...

We are seeking an experienced and motivated Compliance & Regulatory Manager to support business growth and help us think strategically about regulatory compliance. What you’ll be doing Regulatory Engagement: Stay updated on crypto regulatory developments, engage with regulators, and participate in industry forums. Compliance Oversight: Develop and enforce...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ethos BeathChapman. The successful candidate will be responsible for reviewing new products and markets for regulatory compliance, as well as monitoring existing investment portfolios.Key Responsibilities:Review new products and markets for regulatory...

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...

About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KS Talent Solutions. This role will be responsible for ensuring compliance with regulatory requirements in the Financial Institution and Markets Compliance areas.Responsibilities:Monitoring Regulatory Changes: Track and evaluate regulatory changes affecting the...

Context & Environment Job dimension Total Energies Gas and Power (TGP) operates in very volatile markets. The activity carries large market exposures, which must be closely monitored and controlled at any time. The regulations in place in each market are embedded into national law and must be always obeyed. Therefore, our role is to understand them and...