Electronic Trading Compliance Officer, Singapore

Description : What You’ll Be Doing This Trade Compliance position ensures compliance with applicable U.S. export and import control laws, including the Export Administration Regulations (“EAR”), and the Office of Foreign Asset and Control (“OFAC”) sanctions, and regional and local regulations concerning the movement of goods and services...

About JupiterJupiter is a leading investment management company with a strong presence in the UK and international markets. With over 500 employees and £52.6 billion worth of assets under management, we provide investment services to individual and institutional investors through a range of products and services.Job SummaryWe are seeking a highly skilled...

Job SummaryThe Singapore Institute of Technology is seeking a highly skilled and experienced Professional Officer to join our team. As a key member of our industry project, you will be responsible for managing the project with our Principal Investigator, Co-PI, and team members to ensure all project deliverables are met.Key ResponsibilitiesParticipate in the...

We believe that difference sparks brilliance, so we welcome people and ideas from everywhere to join us in stretching what’s possible. At Tapestry, being true to yourself is core to who we are. When each of us brings our individuality to our collective ambition, our creativity is unleashed. This global house of brands – Coach, Kate Spade New York,...

Job DescriptionPrimary Objective:Supervise and guide Clerical Staff in the daily operations end to endEnsuring efficient and error free processing of trade transactions in line with international standardsEnsuring compliance with the Bank’s credit policy, to equip with in-depth knowledge of the trade product and services to meet customers’ needsMonitor...

About QCP CapitalQCP Capital is a leading digital assets trading firm and global market maker in options, headquartered in Singapore. As a pioneering firm in the digital assets space, we bring to clients deep expertise gained from thriving through multiple market cycles.Our mission is to unlock new opportunities for clients at the forefront of crypto markets...

About the RoleQCP is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws.Key ResponsibilitiesCompliance Process Management: Develop, implement, and maintain effective compliance processes to ensure that our...

The Regional Trade Compliance Manager is responsible for ensuring the import or export of products and materials complies with the regulations within a region.  This includes assisting in the deployment of regional and/or localized trade compliance procedures and guidelines that will assure compliance with import and export regulations, executing audit and...

Job SummaryThe APAC Region Customs and Trade Compliance Specialist supports both internal and external customers navigating international trade compliantly. He/She supports the identification of customs clearance requirements and helps brokerage maintain compliance with cross-border regulatory requirements. He/She shall be the coordinator on Customs and...

About the RoleAs a Senior Officer, Trade Operations Specialist at United Overseas Bank, you will play a critical role in ensuring the smooth operation of our trade processing systems. Your primary responsibility will be to process and approve transactions accurately and timely, while adhering to regulatory and bank policies.Key ResponsibilitiesProcess and...

Citi’s Markets business provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes and currencies, providing us with an unmatched ability to...

 About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and...

Member for 1 year 4 months Submitted by nparnell on Jun 22 2023 Main Purpose of Job The Senior Compliance Officer will be responsible for providing compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement regulatory...

Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...

The Regional Trade Compliance Manager is responsible for ensuring the import or export of products and materials complies with the regulations within a region. This includes assisting in the deployment of regional and/or localized trade compliance procedures and guidelines that will assure compliance with import and export regulations, executing audit and...

This position is to assist the Trade Compliance Manager in the development, implementation and maintenance of both import and export compliance programs and GTS.  This incumbent acts as a liaison between end-users, IT, and other cross functional teams and professionals in the analysis, design, configuration, testing and maintenance of systems to ensure...

Overview The Regional Trade Compliance Manager is responsible for ensuring the import or export of products and materials complies with the regulations within a region. This includes assisting in the deployment of regional and/or localized trade compliance procedures and guidelines that will assure compliance with import and export regulations,...

Senior Officer, Trade Operations Center, Group Technology & Ops About United Overseas Bank (UOB) United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network that encompasses over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America. With a rich...

Overview As a Senior Trade Compliance Analyst, you will play a pivotal role in ensuring that our company adheres to trade compliance regulations and policies in Asia region. Your responsibilities will span various areas, including risk assessment, process improvement, and communication with stakeholders. #LI-KT1 Responsibilities Key Duties...

Job Description : The APAC Region Brokerage Analyst (Customs and Trade Compliance, CTC) supports both internal and external customers navigating international trade compliantly. He/She supports the identification of customs clearance requirements and helps brokerage maintain compliance with cross-border regulatory requirements. He/She shall be the...