Trade Compliance

We are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity to join an established boutique advisory firm, working directly with senior leadership and global clients across wholesale financial services, fintech, and other regulated industries. If you’re passionate about compliance and thrive on structured...

We are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity to join an established boutique advisory firm, working directly with senior leadership and global clients across wholesale financial services, fintech, and other regulated industries. If you’re passionate about compliance and thrive on structured...

An established advisory firm in Singapore is seeking an ambitious Compliance Consultant to work directly with senior leadership and global clients. Key responsibilities include drafting compliance policies, managing regulatory filings, and conducting trade surveillance. Candidates should have 5-10 years of experience in compliance and possess strong...

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Ready to take your career to the next level and make a real impact? Join Thermo Fisher Scientific Inc. in Singapore as a Trade Compliance Specialist II, where you’ll play a key role in shaping our global operations. If you’re looking for a dynamic position with opportunities...

A global leader in technology is seeking a Regional Trade Compliance Officer (RTCO) in Singapore. This role involves ensuring compliance with trade policies and guidelines, overseeing customs and export control regulations, and leading trade compliance initiatives. The RTCO will support local businesses with practical advice on trade-related issues and...

What if the work you did every day could impact the lives of people you know? Or all of humanity? 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...

Key Responsibilities Lead the development, implementation, and maintenance of the company's sanctions, trade compliance, and ABC/AML programme. Monitor regulatory changes, conduct due diligence, risk assessments, and provide advisory on compliance red flags. Draft, review, and update compliance policies, procedures, and programme documentation. Conduct...

A leading petroleum company in Singapore is seeking a legal professional to provide legal services and support to its Trading businesses. Responsibilities include preparing and reviewing contracts, ensuring compliance with laws, and advising management on legal matters. The ideal candidate will hold a recognized LLB degree, have at least 1 year of legal...

A leading recruitment company in Singapore is seeking a Compliance and Legal Manager for the oil trading sector. The successful candidate will manage compliance risks, enhance current compliance programs, and ensure adherence to regulations. With a minimum of 5 years of experience in oil and gas compliance and a bachelor's degree in law or business, the...

A global scientific company is seeking a Trade Compliance Specialist II in Singapore to manage trade compliance operations. Responsibilities include ensuring smooth import/export processes, advising on regulations, and collaborating with both internal and external partners. The successful candidate should have a Bachelor's degree, a good understanding of...