Global Trade Compliance Jobs in Singapore

The hiring company is one of the leading commodity trading conglomerates established in a key market in Southeast Asia and has business presence worldwide. Responsibilities: Liaise with Operations Team Traders and banks to handle guarantees standbyletters of credit and letters of cred More...

The hiring company is one of the leading commodity trading conglomerates established in Southeast Asia and has business presence worldwide. The role of the Trade Finance Executive will be based out of its Singapore office in the CBD area. Successful candidate will be one who will pro More...

Due to business growth plans we are seeking a high calibre and experienced Trade Finance professional to join the Singapore Treasury team reporting directly to the Regional Treasurer Asia Pacific & Middle East.Handle the full spectrum of documentary trade transactions covering bot More...

Jetstar thrives on innovation. We are always looking to employ ambitious proactive teamorientated professionals to help our business work smarter and more efficiently. You will be encouraged to think innovatively whilst developing and maintaining best practice.Reporting to the Manager More...

The Regulatory Compliance Specialist will support the Senior Regulatory Compliance Manager in ensuring that the company operates in full compliance with the Payment Services Act 2019 and Monetary Authority of Singapore (MAS) antimoney laundering (AML) and counterterrorism financing (C More...

Jetstar thrives on innovation! We are always looking to employ ambitious and proactive professionals to help our business work smarter and more efficiently. You will be encouraged to think innovatively whilst developing and maintaining best practice.Reporting to Lead Technical Complia More...

MISSION AND RESPONSABILITIES:Job Summary:The Trade Marketing and Visual Merchandising Executive is responsible for ensuring consistency in branding guidelines across all boutiques and stores in Singapore. This role requires attention to detail perfection in implementation and executio More...

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs provide policy guidance and to carry out compliance training for the company s divers More...

Salary Range: SGD 126K 151.5K RSUs Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hardearned money with the worlds first platform to offer true multicurrency banking and they More...

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs provide policy guidance and to carry out compliance training for the company s divers More...

Our esteemed client an established MNC is searching for a Senior Regional Compliance Executive (Chemical Regulations): Job Responsibilities Establish standardized safety and trade compliance registration procedures for all regional products.Use both internal and external benchmarking More...

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs provide policy guidance and to carry out compliance training for the company s divers More...

Were searching for an IT / Technology Audit & Compliance Consultant to be part of our diverse team of talents here at NCS!If you believe in going above and beyond want to exemplify the best and wish to bring people and technology together like never before then we would More...

Primary Objective1. Being a team player in the team assist the team to ensure smooth running of:Credit Review ProcessesAsset Quality of CMP Loans PortfolioCredit risk issues including asset quality risk & loss control for CMP Loans PortfolioOnboarding checks for New to Bank accoun More...

Senior Manager Compliance & Regulations SingaporeAs a Senior Manager you will assume responsibility for although not limited to the following activities:Project responsibilities:Lead a Regulatory & Compliance team and deliver project work across a range of clients based eithe More...

Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are More...

Primary Function of Position The Senior Manager of Logistics Compliance APAC will involve leading executing and maintaining compliance with APAC Customs and regulations. This position will drive the overall logistics compliance strategies activities and requirements for the medical d More...

Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are More...

As part of the Compliance Assurance team in APAC youll be able to develop and implement compliance testing and monitoring plans for different markets throughout APAC and provide assurance to key stakeholders on our processes/controls by collaborating with other teams.This role will gi More...

Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are More...