Commodities Trading- Compliance
1 week ago
_**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 Commodities)* **_
**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 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) OR Banking
- Compliance (Handling Commodities)
- Excellent writing and communication skills, independent, proficient in regulations (Exchange/SAFE)
EA Licence 18C9105
EA Reg R1105305
**Salary**: $6,000.00 - $15,000.00 per month
Schedule:
- Monday to Friday
Supplemental pay types:
- Performance bonus
- Yearly bonus
Work Location: In person
-
Financial and Trade Officer
2 weeks ago
Singapore GRAND COMMODITIES TRADING PTE. LTD. Full time**Position Summary**: The Financial and Trade Officer in a commodities company oversees the financial and trade operations related to the procurement, sale, and distribution of commodities (e.g., base metals, palm oil products). This role ensures smooth financial transactions, mitigates risks, and aligns trade activities with market and regulatory...
-
Commodities Trading- Compliance
1 week 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...
-
Commodities Trading- Compliance
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full timeThe Resolute Hunter Pte Ltd SingaporePosted 10 hours 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...
-
Singapore Citic Commodities Pte. Ltd. Full timeA leading commodities trading firm in Singapore is seeking a qualified lawyer with at least 3 years of experience, proficient in both English and Chinese. The role involves providing legal support for international trade and cross-border transactions, reviewing contracts, managing disputes, and ensuring compliance with regulations. Candidates must be...
-
Commodities Trading- Compliance
1 week 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...
-
Agri Commodities Trader
5 days ago
Singapore Torq Commodities Full timeA leading commodity trading firm in Singapore is seeking an experienced professional to manage sales of agri commodities. Key responsibilities include identifying potential buyers, negotiating contracts, and coordinating logistics for shipments. The ideal candidate will have an existing book of business, strong negotiation skills, and experience in market...
-
Legal Counsel, Commodities Trading
3 days ago
Singapore Taylor Root Full timeExecutive Search & Recruitment - Asia Pacific Our client is a leading commodities trading firm undergoing significant expansion. As Legal Counsel, you will provide legal support for trading activities, ensuring compliance and managing contractual risk in a fast-paced environment. Key Responsibilities Advise on legal and regulatory issues related to...
-
Trade Operations Officer
3 days ago
Singapore EXPORT TRADING COMMODITIES PTE. LTD. Full timeAs a Trade Operations officer, you will be responsible for the following: - Prepare sales and purchase contracts - Input of contract and logístical information in the in-house system. - Negotiate and produce documents for contracts based on Letter of Credit terms. - Arrange and monitor shipment/delivery based on contracts. - Paying proper attention to the...
-
Singapore The Resolute Hunter Pte Ltd Full timeSeeking 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...
-
Legal Counsel
3 days ago
Singapore Direct Search Global Full time**Job Detail**: - Job Reference - T6527 **Responsibilities**: - Handling of commodities sales & purchases contracts - Responsible for other legal documentations and activities (e.g company guarantees, agreements, Charter Party) - Providing consultancy for internal queries - Liaising with external stakeholders for networking and support when necessary - Be...