Trade Compliance Analyst

Trade Compliance Analyst at Achieve Group. Ensure the company’s trading activities comply with global trade regulations including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Responsibilities Screen counterparties, vessels, and transactions against sanction lists and regulatory restrictions. Review and validate...

A leading global technology company is seeking a Trade Compliance Import Analyst to join its APAC Trade Compliance team based in Singapore. This role is ideal for professionals with 3–5 years of experience in trade operations and customs compliance, looking to contribute to a fast-paced and innovative environment. You will be responsible for managing the...

Trade Compliance Analyst (Commodities) (001) Join to apply for the Trade Compliance Analyst (Commodities) (001) role at Achieve Group . Responsibilities Ensure 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...

At Illumina, we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing discoveries that are transforming human health through the early detection and diagnosis of diseases and new treatment options for patients.****Working at Illumina means being part of something bigger...

A leading global provider of risk assessment solutions is seeking a Director of Trade Compliance (Logistic) to shape the future of trade screening within their Financial Crimes Compliance business. This influential role offers you the opportunity to drive commercial and product direction for trade compliance solutions on a worldwide scale, partnering with...

Join to apply for the Senior Data Scientist role at The Trade Desk 2 days ago Be among the first 25 applicants Join to apply for the Senior Data Scientist role at The Trade Desk Get AI-powered advice on this job and more exclusive features. WHO WE ARE LOOKING FOR:At The Trade Desk, the Data Science team is responsible for transforming our hundreds of...

Responsibilities Oversee real-time trading across all strategies, liaise with risk managers, senior management, researchers, software developers, systems engineers, external counterparties, and clients to keep the business running 24/7. Closely monitor real world events and their impact on markets and if necessary, undertake the appropriate action to ensure...

Head of Trade Compliance Solutions - SaaS Join to apply for the Head of Trade Compliance Solutions - SaaS role at Michael Page . Overview Opportunity to build and lead a business unit autonomously. Reputable and well funded organization committed to maintaining high standards of customer solutions on a global scale. Job Description Collaborate with Product...

Responsibilities: Serve as a subject matter expert for daily import and export operations across the AMEA region, ensuring timely and accurate customs clearances with appointed brokers. Manage shipments through SAP GTS, including SPL block release, license management, and compliance reporting. Liaise with government agencies to resolve import/export holds...

Business Analyst - CTRM (Commodity Trading and Risk Management) Business Analyst - CTRM (Commodity Trading and Risk Management) 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Title: Business Analyst - CTRM (Commodity Trading and Risk Management)We are committed to excellence in our field and...