Trade Compliance Manager

**About Tradenet Services Pte Ltd (TNETS)** TNETS is one of the world's largest customs and trade compliance businesses with operations across the APAC region. With our headquarters in Singapore, we've been in the business for 16 years, declaring an estimated 1.8 million permits every year and clearing over USD 200 billion worth of goods per year,...

Embark on a transformative journey with a distinguished financial institution as the Head of Compliance Singapore, and leave a lasting mark on the industry! We are actively seeking a highly qualified Compliance professional boasting a minimum of 15 years of extensive experience in the financial sector, with a focus on securities trading, equities, corporate...

The primary purpose of this role is to manage and process international trade finance transactions including processing of trade invoices and transport documents, coordinating and arranging clients funding, and ensuring compliance with international trade regulations, including customs, and anti-money laundering regulations. The job holder will also actively...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them...

**COMPLIANCE OFFICER** **JOB QUALIFICATIONS**: - Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred. - Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the education...

Our client is an expanding financial advisory firm in Singapore. They are seeking a new team member to join their Risk and Compliance department in a **Compliance Admin** role. For this role, you will provide administrative support to ensure the company functions in a legal and ethical manner while meeting its business goals. This is an in-person role with...

We’re looking for a Regulatory Product Compliance Senior Manager to join our growing Product Compliance team and lead the Assets Product Compliance support in APAC. This role is hands-on, a unique opportunity to have an impact on Wise’s mission, grow as a product and compliance manager, and help save millions more people money. **Your mission**: In 2022...

**Responsibilities**: - Responsible in identifying new sales opportunity to expand portfolio in MOFT - Maintain & build a stronger working relationship with existing clients to ensure Sales Targets KPIs are achieved. - Working closely with Category Teams in the development of strategic marketing plans/events & activations. - Prepare & pitch commercial...

This is an exciting opportunity for motivated individuals seeking to advance their careers with a global financial services player. As a Regulatory Reporting and Investment Compliance, you will have responsibility for pre-trade to ensure compliance with regulatory, client, and risk frameworks and be involved in coding, reviews, testing and implementing of...

**Job Summary**: - Develop and implement sales strategies for surveillance security camera products on an international scale. - Identify, onboard, and manage channel partners (distributors, integrators, resellers) globally, fostering strong relationships to enhance surveillance security camera products visibility and reach. - Conduct market research and...