Current jobs related to Compliance Manager - Singapore - CATHAY PETROLEUM INTERNATIONAL PTE. LTD.
-
Compliance Manager
3 days ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
-
Compliance Analyst
1 week ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
-
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...
-
Account Manager
2 weeks ago
Singapore LINK COMPLIANCE PTE. LTD. Full timeAbout Link Compliance Link Compliance is a leading global Employer of Record (EOR) and HR Solutions provider, helping businesses expand internationally and manage their workforce with confidence. We enable companies to hire talent anywhere in the world while ensuring full compliance with local employment laws and regulations. Position Overview We are seeking...
-
Cobbler - Leather Repair
2 weeks ago
Singapore Link Compliance Full timeJob 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...
-
Manager / Deputy Manager ()
2 weeks ago
Singapore OT Security Governance & Compliance Full time $80,000 - $120,000 per yearYou will be part of a team responsible for maintaining governance oversight on PSA's security policies, standards, and best practices, and ensuring compliance with regulatory and enterprise requirements.Requirements:Processes a degree in Computer Engineering, Computer Science, Cybersecurity, Information Security, Electrical & Electronics Engineering or...
-
Senior Manager
2 weeks ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...
-
Senior Store Manager
1 week ago
Singapore LINK COMPLIANCE PTE. LTD. Full time**Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...
-
Luxury Store Supervisor MBS
2 weeks ago
Singapore Link Compliance Full timeOverview Our client is a Luxury fashion brand with ready-to-wear, bags, and other accessories. Responsibilities Supporting Store Managers in organising, planning, and implementing strategies to achieve sales goals and overall store success. Collaborating closely with the Store Manager to achieve sales objectives by implementing sales strategies and...
-
Area Sales Director Southeast Asia
5 days ago
Singapore Link Compliance Full timeJob Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service centers...
Compliance Manager
2 weeks ago
Company Profile Cathay Petroleum International was established in 2003 as an independent physical trading business. For almost 20 years, we have been sourcing crude oil from all over the world and delivering cargoes to satisfied consumers and customers whenever and wherever they need them. Today, we are a global energy and commodities group that trades millions of barrels of oil a week. Every day, our experienced team works together to add value to the international commodities market. Our strong capital position and robust network of relationships has enabled us to grow from strength to strength and retain a record of profitability. Our head office is situated in Singapore, the centre of the world's busiest energy routes, allowing us to easily manage the flow of energy from West to East. In 2021, Cathay was proud to expand our growing organisation by opening a new trading office in London, allowing our traders to work more efficiently covering all trading hours. Position Overview The Compliance Manager is responsible for developing, implementing, and overseeing the company's compliance framework to ensure adherence to legal, regulatory, and ethical standards in global oil trading activities. This role provides strategic direction on compliance risks, manages relationships with regulators, and ensures that business operations align with applicable laws, including anti-bribery, sanctions, market conduct, and environmental regulations. The function is reporting to the Chief Financial Officer. Position: Compliance Manager Location: Singapore Key Responsibilities Regulatory & Legal Compliance Ensure compliance with all international and local regulations governing oil and commodity trading (e.g., OFAC, EU, UK, Singapore MAS, US CFTC, MAR/MiFID II)Monitor and interpret regulatory developments in key jurisdictions Oversee compliance with sanctions, embargoes, and anti-money laundering (AML) rules, ensuring proper due diligence of counterparties Advising on regular legal aspects such as ISDA agreements, NDAs, etc, upon requirement and in consultation with external legal when necessary Risk Management & Governance Design and implement a compliance risk management framework tailored to oil trading, including market abuse prevention, trade surveillance, and conduct risk controls Lead compliance risk assessments for trading activities, logistics, financing, and new business ventures Advise the Management Team on compliance risks and strategies to mitigate them Policies & Procedures Develop, maintain, and enforce policies, standards, and procedures covering trading, market conduct, anti-bribery (FCPA/UKBA), sanctions, and competition law Establish and oversee trade surveillance systems to monitor trading activity for potential market manipulation or insider trading Ensure effective Know Your Customer (KYC) and due diligence processes for all counterparties and service providers Ensure high standards in KYC with Banks, Insurers and other financial partners Training & Culture Promote a strong culture of integrity and compliance across all levels of the organization Deliver training on compliance obligations, market conduct, and ethical trading practices to traders, operations, and support staff Act as a trusted advisor to business leaders on ethical and compliant decision-making Supervise, coach and train direct reports Investigations & Reporting Lead internal investigations into potential compliance breaches, misconduct, or regulatory issues Report to regulators, exchanges, and auditors as required, ensuring transparency and timely communication Maintain a whistleblowing mechanism and ensure protections for employees who report concerns Key Qualifications Minimum 8 years of experience in Commodities Compliance, preferably in the energy sector Strong knowledge of global trading regulations (US, UK/EU, Asia) and commodity market structures Experience with sanctions, AML, anti-bribery, and competition law Excellent communication, negotiation, and stakeholder management skills Strategic thinker with the ability to balance commercial objectives and regulatory obligations Integrity and resilience in handling complex compliance issues under pressure Analytical mindset with expertise in risk assessment and problem-solving Legal background preferred Interest in Sustainability to drive the ESG Agenda of the Group Compensation Salary will commensurate with qualifications & experience. Please submit your resume to: We regret to inform that only shortlisted candidates will be notified. #J-18808-Ljbffr
