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Search parameters used for this particular query: Trade Compliance Specialistjob / career / vacancy; job location: Singapore. We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: The candidate we are seeking is a seasoned compliance attorney or compliance manager with extensive experience in global supply chain, forced labor, import and…
Job Description: Review and check contract clauses, ensuring compliance and accuracy. Ensure full compliance of LC documents with the terms and conditions of LCs.
Job Description: Review and check contract clauses, ensuring compliance and accuracy. Ensure full compliance of LC documents with the terms and conditions of LCs.
Job Description: Ensure timely and reliable execution of commodities trade finance transactions including assisting in the handling of trade documents.
Company: OCBC Bank Hiring Organization: OCBC Bank Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Provide oversight and monitoring of risk-based compliance surveillance programs. Oversee the Front Line's execution and challenges appropriately on compliance…
Company: Wells Fargo Hiring Organization: Wells Fargo Salary: TBD
Location: Central Singapore Street Address: TBD
Locality: Central Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Maintain valid certification for DGR and other related certifications related to trade compliance. Ensures an export/import compliance training program is…
Job Description: Asian trade compliance knowledge and expertise. Responsible for accurate and timely filings of shipping documents according to compliance requirement of 0 GST…
Job Description: Knowledge of international trade regulations and procedures. And materials into and out of the shipyard and ensuring compliance with all applicable customs…
Job Description: The AML Compliance Officer will support the Compliance Department in overseeing ADX’s business processes and operations for compliance with applicable Notices…
Company: Asia Digital Exchange Pte Ltd Hiring Organization: Asia Digital Exchange Pte Ltd Salary: TBD
Location: Singapore 238467 Street Address: TBD
Locality: Singapore 238467 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Minimum 5 years of in APAC international trade compliance. Knowledge of economic sanctions, export control compliance, duty optimization, trade compliance and…
Job Description: Experience in managing trade deals related roles in BB and ME client segments. Strong understanding of relevant trade management systems within the Bank,…
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Familiar with the local laws and regulations regarding transportation and foreign trade compliance. Candidates will be required to liaise with Hong Kong & Macau…
Company: MOET HENNESSY ASIA PACIFIC PTE. LTD. Hiring Organization: MOET HENNESSY ASIA PACIFIC PTE. LTD. Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Prepare and maintain accurate shipping and logistics tracker, and documentation, ensuring compliance with regulations and company standards.
Job Description: Execute trade finance business processes in compliance with rules, regulations, and compliance-related requirements. Vet Direct/Indirect Guarantees/Amendments.
Job Description: Ensure compliance with regulatory requirements and internal policies and procedures. As part of a multidisciplinary team, you will be responsible for supporting…
Company: AlphaLab Capital Hiring Organization: AlphaLab Capital Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Support a risk and compliance aware culture and comply with group policies. Maintain an up to date knowledge of the products and markets in which you work;…
Job Description: Taking, placing, and following orders (PO/CO) for raw materials administration activities in compliance with company policies and procedures.
Company: Abaqa International Pte Ltd Hiring Organization: Abaqa International Pte Ltd Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Manage operational risk for the Front Office desks by working with partners in logistics areas to resolve trade discrepancies on new trade events and escalating…
Job Description: Ensure that systems and procedures within the department are in compliance with ISO9001, ISO13485, QSR 21CFR, ISO14001, ISO 4500 and WHO Good Distribution…
Job Description: Hiring a Surveillance specialist for a licensed Financial Institution in Singapore. Evaluate the efficiency of the trade surveillance process and provide…
Job Description: Providing feedback to improve compliance processes and controls. Support senior team members in reviewing and updating compliance policies and procedures.
Job Description: An understanding of the trade lifecycle and prior experience in a role like this. Perform authentication controls over securities transfers requests.
Job Description: Dispute resolution: cross-border and domestic financial and commercial disputes, internal and regulatory investigations, compliance (for example, with anti…
Data as of 2023-12-04 (Cached) with id 16747. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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