Global Compliance

M- Posted by - Michelle Tse- Principal Consultant Our client is a >USD3bil AUM global macro fund and they are currently looking for a compliance headcount in their Singapore office. **Responsibilities**: - Conduct regular compliance monitoring and surveillance activities. - Ensure compliance with regulatory requirements set by the MAS, SFC & FCA in...

Deloitte Global Tax Center Asia PTE. LTD. is seeking a highly skilled Global Tax Compliance Professional to join our team in the Global Tax Center Asia. This individual will be responsible for delivering US GAAP to Local GAAP conversions and preparing Financial Statements for various IFRS-compliant countries in APAC.About the RoleThis is an exciting...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...

Company Description Herring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

**Responsibilities**: - Conduct regular compliance monitoring and surveillance activities. - Ensure compliance with regulatory requirements set by the MAS, SFC & FCA in addition to other relevant regulations. - Develop and implement compliance policies and procedures. - Provide guidance on compliance matters to internal teams. - Assist in internal...

Roles & ResponsibilitiesCOMPLIANCE - SINGAPORELocation: SingaporeFull-Time, On-site, Competitive SalaryAbout Hotel101 GlobalHotel101 Global is an asset-light, prop-tech hospitality platform pioneering a globally standardized "condotel" business model. Hotel101 is poised to disrupt the hospitality industry by offering identical, standardized hotel rooms...

We are seeking a skilled IT Support Specialist to join our team at Excis Compliance in Singapore. In this role, you will be responsible for installing, configuring, and managing end-user laptops, desktops, printers, and mobile devices.As an IT Support Specialist, you will troubleshoot and resolve IT incidents, escalating as necessary to meet service level...

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,...

Roles & ResponsibilitiesKey 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.ResponsibilitiesHandle regulatory initiatives impacting Global Markets (e.g. Cross-Border, Client Classification, etc.) by working with Business...

**Job Purpose** Under the direction of Legal and Compliance the Trade Compliance Manager III will collaborate with the leadership team and external partners/consultants as needed to implement and facilitate the organizations compliance programs. This role will be tasked with ensuring APLL follows any relevant regulations and standards governing our supply...

About the TeamThe AWS Health and Safety (H&S) team is expanding into a dynamic team that is critical to enabling AWS's growth around the world, as well as ensuring compliance of AWS's global operations, including physical data centers, as well as other AWS facilities, customer-facing enterprises and products.This includes defining and implementing risk...

Job Title: Global Trade Compliance OfficerAbout Our CompanyWe are a global logistics company with a strong commitment to compliance and regulatory adherence.Job DescriptionThe successful candidate will be responsible for ensuring compliance with all relevant regulations and laws related to international trade.Key ResponsibilitiesThis includes:Ensuring...

Cecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore's fast-paced business district. As an IT Desktop Support Engineer, you'll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations. You'll get...

**Global Head of Compliance, Singapore** **About SingX** SingX is an established Payment Services company, headquartered in Singapore. Founded by a group of ex-bankers, SingX is changing the way cross border payments are made. We began operations 8 years ago. SingX has been the recipient of multiple industry awards, including the MAS (Monetary Authority of...

We’re not like most. We don’t just overcome obstacles - we don’t see them. Instead, we see the potential in every person, and every situation. We don’t wait for opportunity to appear - we create it. Meet ASM. A company that has been searching for people just like you._ **Who is ASM?** ASM is a leading, global supplier of semiconductor wafer...

**Strategy & Roadmap** - Assess, update and execute the global trade compliance strategy for one of the world’s leading wafer production equipment suppliers - Enhance the Technology Control Plan that is in place to elevate it to the next level. - **Work closely with the developers engineers to classify the newly developed technology and software from...

**Your new company** My client, one of the market leading crypto asset trading firm, is currently looking for **Global Compliance Officer **to work in their flagship Singapore office. This is an exceptional opportunity to join a best in class team at senior managerial level. Working for one of the market leading trading firm, this role offers the successful...

Secretlab is an international gaming chair brand seating over a million users worldwide, with our key markets in the United States, Europe and Singapore, where we are headquartered. Secretlab’s Global Trade Compliance team is an integral part of our supply chain. The team contributes to Secretlab’s success by enabling it to navigate the complexities of...

Alcott Global is retained to search for a **_Director, Global Procurement_** with one of the world's leading consumer food companies. We are looking for an agile leader who has successfully transformed the global procurement function and teams contributing to the realization of the organization’s growth and goals. **Key Responsibilities** - Establishing a...

Alcott Global is retained by an international consumer goods company to search for a Global Vice President Sustainability. The role is based in Europe. **Role Purpose**: As the VP Sustainability, you’ll build a new function from scratch, and be responsible for spearheading initiatives aimed at reducing the organization's carbon footprint and minimizing...