Commodities Trading- Compliance
15 hours 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
-
Accountant (Commodity Trading)
2 weeks ago
Singapore GRAND COMMODITIES TRADING PTE. LTD. Full timeJob 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 authorities, and auditors for...
-
Commodities Trading- Compliance
2 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...
-
Commodities Trading- Compliance
4 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...
-
Commodity Trader
4 days ago
Singapore AVENUE COMMODITIES (PTE.) LTD. Full time**Responsibilities**: - Familiarization with the Company’s markets and industries of interest - Proactively identify, develop and implement physical trading strategies to capture value from oil markets. - Execute LPG paper swap transaction to hedge/manage risk exposure. - Facilitate entry into new markets, leveraging the knowledge of illiquid markets and...
-
Commodity Trader
4 days ago
Singapore AVENUE COMMODITIES (PTE.) LTD. Full time**Responsibilities**: - Familiarization with the Company’s markets and industries of interest - Strategize, implement and execute trading transactions to maximize profit or minimize loss - Monitor market performance and determine market sentiment via research valuation and data analysis - Control risks, manage price risks and secure Cotton positions...
-
Trading Director
4 days ago
Singapore VICTORY COMMODITIES PTE. LTD. Full time $150,000 - $200,000 per yearJob Advertisement: Trading DirectorPosition: Trading DirectorLocation: SingaporeEmployment Type: Full-timeTravel Requirement: Frequent travel within Southeast AsiaAbout Us:We are a fast-growing trading company specializing in agri- commodities. With strong regional partnerships and a focus on international trade, we are seeking a dynamic and results-driven...
-
Sales Manager
4 days ago
Singapore Sparta Commodities Full timeSparta Commodities has a fantastic opportunity for an entrepreneurial and driven Sales Manager to join our growing Sales team, based remotely in Singapore. This is a great career opportunity for a high-performing hunter, with experience in the energy, commodities or financial data markets, to play a key role in the growth plans of an early-stage but highly...
-
Trading Manager
2 weeks ago
Singapore Ambition Full time**Trading Manager/Head Trader - Agricultural Commodities** General: We are working with the International Trading arm of a leading multinational conglomerate. The role will be based in Singapore and report to the Head of Agri. Purpose: The incumbent will be responsible for executing and optimizing trades related to agricultural commodities, ensuring...
-
Trade Compliance Analyst
24 hours ago
Singapore Achieve Group Full timeEnsure the company’s trading activities comply with global trade regulations, including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Screen counterparties, vessels, and transactions against sanction lists and regulatory restrictions. Review and validate contracts, trade documents, and shipping instructions for...
-
Physical Commodities Trader
24 hours ago
Singapore GRANDLINK INTERNATIONAL (SG) PTE. LTD. Full timeAbout Us Grandlink International (SG) Pte. Ltd is a fast-growing, globally active commodities trading company. With a strong network across oil, gas, metals, agriculture, and energy markets, we deliver end-to-end physical trading solutions backed by strategic insight, operational excellence, and solid market intelligence. As we scale our business, we are...