Search Results: 602 vacancies
...Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of... ...professionals in trading, business development, operations, risk and compliance teams.
Our in-house publications track the constantly...
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
...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...
...believe in empowering employees by supporting professional development and career growth.
about the job
You will be responsible for Trade Finance Operations (Import & Export LC/Guarantee/Collections/Financing/Documents Checking)
Checking of import and/or export...
...Lead and oversee the financial operations of the commodity trading company.
Develop and implement financial strategies and plans... ...cash flow, working capital, and investment decisions.
Ensure compliance with regulatory requirements and accounting standards.
Prepare...
...2023); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
...implementation of procurement strategies, policies, and procedures in the trading business.
Support the Purchasing Planning Manager in... ...in supplier audits and performance evaluations.
Ensure compliance with procurement policies and procedures.
Conduct market research...
...equivalent
Handling import & export shipping documents, LC, bank trust receipt and related matters.
Handling shipping documents for trading industries
IT savvy, able to communicate & write in English and Chinese via emails and various mobile app
Familiar with air /...
...and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA)
Maintain...
...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...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...Our client in the Maritime industry is currently seeking a Compliance Legal Counsel to join their team.
Role & Responsibilities:
This Compliance Counsel will be specialising in Anti-Bribery & Corruption, AML and Economic Sanctions. You will be responsible for developing...
Oliver James Associates Ltd.
Central, Singapore Country
17 hours ago
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...Job Title: Business Analyst - CTRM (Commodity Trading and Risk Management)
We are committed to excellence in our field and are looking for a skilled Business Analyst with expertise in Commodity Trading and Risk Management (CTRM) to join our dynamic team.
Job Description...
...vendors and customers
Coordinate with logistics and transport teams to ensure on-time delivery
Monitor regulatory compliance throughout the trading process
Communicate all updates and developments to senior management
Requirements
Bachelor's degree in...
...About the role
When looking for a solution for a problem, knowing the law is only half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role aims to impart you with a practical experience to deal with the...
...Royal Ocean Marine is a leading headhunting /recruitment agencies company in the maritime industry looking for a Trade Executive to join our client's team in the shipping liner/freight/ NVOCC forwarding industries. As a Trade Executive, you will be responsible for promoting...
