Analyst 4, Trade Compliance

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,...

The Trade Desk is changing the way global brands and their agencies advertise to audiences around the world. How? With a media buying platform that helps brands deliver a more insightful and relevant ad experience for consumers - and sets a new standard for global reach, accuracy, and transparency. We are proud of the culture we have built. We value the...

To perform this job requires wide-ranging expertise and skill-sets. The position performs a variety of duties using deployed engineering and office tools under general supervision and guidance from the Director of Global Trade and the Trade Compliance Manager. In this position you will be responsible for a variety of analyst functions for the Corporate Legal...

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...

We're looking for a skilled Computer Systems Support Analyst to join our team at Excis Compliance. As a Computer Systems Support Analyst, you will analyze and troubleshoot complex technical issues related to computer systems and networks.ResponsibilitiesAnalyze and troubleshoot technical issues related to computer systems and networks.Collaborate with...

The Trade Desk is changing the way global brands and their agencies advertise to audiences around the world. How? With a media buying platform that helps brands deliver a more insightful and relevant ad experience for consumers -- and sets a new standard for global reach, accuracy, and transparency. We are proud of the culture we have built. We value the...

Job Information Job Opening ID - ZR_1228_JOB Industry - Trading Operations City - Singapore Country - Singapore As a Trading Analyst at Deriv, you will design and create new trading products to make Deriv a platform of choice for clients. You will use mathematical and financial methods to develop derivatives pricing and risk management algorithms based...

Roles & Responsibilities: Oversee security trade compliance, business contracts, dispute resolution, and regulatory programs. Ensure compliance with trade regulations, internal policies, and regional legal frameworks. Provide guidance and training to employees on legal, compliance, and security trade policies. Requirements: Degree in any relevant...

**Job Description**: You’ll be a part of the CFD Trading team. We’re in charge of Deriv products and services on: - MetaTrader 5 (MT5) — currently, the biggest multi-asset trading platform - cTrader — a highly demanding and a fast-growing platform - Deriv X — a brand new promising and stylish trading platform We work behind the scenes to keep...

Company Overview:">At Recruit Expert, we strive to maintain the highest standards of integrity and professionalism in all our dealings. Our commitment to excellence extends beyond delivering exceptional results to our clients, as we also prioritize the growth and development of our team members.">Job Description:">The Trade Compliance Executive will play a...

Compliance Analyst Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research,...

Chevron is one of the world's leading energy companies. We explore, produce and transport crude oil and natural gas; refine, market and distribute fuels and other energy products; manufacture and sell petrochemical products, and develop future energy resources. Chevron Supply and Trading (S&T) provides a critical link between the market and Chevron’s...

All interested applicants, please read the Data Privacy Notice Chevron is one of the world's leading energy companies. We explore, produce and transport crude oil and natural gas; refine, market and distribute fuels and other energy products; manufacture and sell petrochemical products, and develop future energy resources. Chevron Supply and Trading (S&T)...

**JOB DESCRIPTION** An MNC in Oil & Gas industry is currently looking for a Trading Support Analyst to join their expanding team. The Trading Support Analyst will be responsible in supporting Traders in their trading activities by doing analysis, market research, monitoring and managing reports, performing due diligence/KYC, and onboarding clients. While...

The Job Details are as follows: ROLE OVERVIEW In the role of Compliance Analyst in the Singapore Office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies...

Roles & ResponsibilitiesAbout the JobThe duties of the Analyst – Compliance officer will be mainly to assist the Compliance team in performing the compliance reviews and trade surveillance reviews in accordance with the work plan. Other duties may include providing regulatory guidance to internal stakeholders in accordance with relevant regulations.Job...

**ROLE OVERVIEW** In the role of Compliance Analyst in the Singapore office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies and procedures - Monitor and...

This is a fantastic opportunity to join a leading independent electronics components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust, Acting courageously and Owning our own outcomes, Velocity Electronics has experienced rapid growth and is...

I'm actively looking for Operations Analyst - Trade with good experience in handling end to end Trade from inception to expiry for one of our globally recognized banking client in Singapore. Responsibility: 1. Provide end-to-end (holding the trade from inception to expiry) processing support to Treasury & Markets on Foreign Exchange, Money Market and...

Astek International is proposing an opportunity for Business Analyst (Trade) to support our project based in Singapore. **Responsibilities**: - Gather and document detailed business requirements for trade. - Analyze existing processes and identify opportunities for optimization. - Translate requirements into functional specifications and design...