Senior Trading Compliance Director

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...

Associate Director – Trading Practices Compliance Barings invites you to apply for the Associate Director – Trading Practices Compliance role in its Singapore Compliance business unit. The position focuses on day‑to‑day surveillance and oversight of the firm’s trading functions, the assessment of trading risk, and the enforcement of trading policy...

Overview Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC 4 days ago Be among the first 25 applicants Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC Direct message the job poster from Tech Data APAC Talent Acquisition Leader | Driving Talent Acquisition Growth Are you a seasoned leader with a passion...

Associate Director –Trading Practices Compliance page is loaded## Associate Director –Trading Practices Compliancelocations: SG - SINGAPORE - 1 WALLICH STtime type: Full timeposted on: Posted Todayjob requisition id: JR\_ At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Tech Data APAC Talent Acquisition Leader | Driving Talent Acquisition Growth Overview Are you a seasoned leader with a passion for regulatory compliance? Do you thrive in dynamic environments where you can make a...

Join to apply for the Director of Trade Screening Strategy role at RELX 1 day ago Be among the first 25 applicants Join to apply for the Director of Trade Screening Strategy role at RELX Get AI-powered advice on this job and more exclusive features. About The BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...

Job Summary At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our...

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...

Director / Deputy Director, Trade Documentation Role Overview The Director / Deputy Director, Trade Documentation, leads the Chamber’s Trade Documentation operations and reports to the Chief Executive Officer. This is a leadership role and upholds the Chamber’s mission as a trusted centre for Trade Documentation Services, ensures regulatory compliance,...

Position Description The Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional cash equities sales and trading, research, futures &...