Regional Commodities Compliance Specialist
2 weeks ago
Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)*
THE COMPANY
This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expand
JOB RESPONSIBILITIES
Ensure the company is compliant to regulations and company’s policy (Including Anti-bribery and corruption, KYC / AML, Anti-competition)
Keep abreast of latest changes to regulations or existing sanctions
Review any cases of irregularities in the company’s transactions or dealings
Update company’s policy with latest changes
Inform and train the staff on awareness or knowledge of compliance procedures
Work closely with various business units e.g. Traders, Operations, Risk team etc and regulators (MAS/Exchanges)
Any other ad-hoc or involvement in Projects
JOB REQUIREMENTS
Bachelor’s Degree/ Professional Degree in Business Studies/Finance/Banking/Economics Commerce/Law or any other relevant education
Minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)
Excellent writing and communication skills, independent, proficient in regulations (Exchange/SAFE
EA Licence 18C9105
EA Reg R1105305
-
Regional Commodities Compliance Specialist
6 days ago
Singapore The Resolute Hunter Pte Ltd Full time**THE COMPANY** This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expand! **JOB RESPONSIBILITIES** - Ensure the company is compliant to regulations and company’s policy...
-
Regional Compliance
7 days ago
Singapore KEPLER SEARCH PTE. LTD. Full timeWe are representing an international trading organization with over a decade of trading history and multiple offices across APAC to recruit a **mid to senior-level Compliance professional with physical and financial commodities trading experience **. This new headcount based in their regional HQ will be crucial to their expansion, advising the commercial...
-
Commodities Trading- Compliance
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full time-The Resolute Hunter Pte Ltd Singapore Posted 5 hours ago In-Office Permanent Competitive - M - POSTED BY - Marie Tay - RecruiterFollow - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables...
-
Commodities Trading- Compliance
5 days ago
Singapore The Resolute Hunter Pte Ltd Full timeThe Resolute Hunter Pte Ltd SingaporePosted 1 day ago In-Office Permanent Competitive - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking - Compliance (Handling...
-
IT Specialist for Pm Commodities
2 weeks ago
Singapore PM COMMODITIES PTE. LTD. Full timeAt PM Commodities we trade electricity and gas across Europe and strive to be the best every day. Now, you have the chance to join a team where daily winning mentality, constant improvement, high team performance, hard work, and dedication along with a chance to reach your full potential, are expected and endorsed. You will be challenged every day in one of...
-
Commodities Derivative Sales
4 days ago
Singapore SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED Full time**Responsibilities**: - Commodities Derivative Sales coverage in the Asia Ex-Japan region: pricing, executing commodities trades and daily market commentary. - Maintaining good relationship with existing clients and develop new relationships in the region - Keeping abreast of the derivatives regulatory framework - Working with global sales and trading teams...
-
Accountant (Commodities Trading)
3 weeks ago
Singapore GRAND COMMODITIES TRADING PTE. LTD. Full timeRoles & ResponsibilitiesJob Responsibilities: Handle daily accounting tasks, including bookkeeping, journal entries, and financial statement preparation; Assist in financial management, cost control, budgeting, and financial analysis; Manage tax filings, tax planning, and compliance to ensure legal and regulatory adherence; Liaise with banks, tax...
-
Accountant (Commodities Trading)
2 weeks ago
Singapore GRAND COMMODITIES TRADING PTE. LTD. Full timeRoles & ResponsibilitiesJob Responsibilities: Handle daily accounting tasks, including bookkeeping, journal entries, and financial statement preparation; Assist in financial management, cost control, budgeting, and financial analysis; Manage tax filings, tax planning, and compliance to ensure legal and regulatory adherence; Liaise with banks, tax...
-
Technical Specialist
1 week ago
Singapore ACT Commodities Full time**About ACT** As the world moves towards a more sustainable future, ACT Commodities caters to this shift. We are the global leader in market-based sustainability solutions. We trade environmental certificates, as well as fuels, biofuels, and feedstocks, and other products on the environmental commodities market. We are looking for entrepreneurial people who...
-
Singapore DAVIS COMMODITIES PTE. LTD. Full timeRoles & ResponsibilitiesJob Overview:We are seeking an experienced and strategic International Marketing Director to lead our global marketing efforts in the agri-commodities sector. The ideal candidate will develop and implement marketing strategies that drive international sales, enhance brand positioning, and expand our market presence. This role requires...