Senior Trading Compliance Officer

Key ResponsibilitiesAs a Senior Trade Compliance Officer, you'll be responsible for:Designing and implementing strategic workflow solutions that adhere to CIB Onboarding standards and meet regulatory guidelines.Building and maintaining relationships with key stakeholders across Markets Business.Providing expert advice on trade and regulatory control...

Job Summary:We are looking for a Global Trade Compliance Specialist to join our Asia Pacific team. The ideal candidate will have extensive experience in trade compliance operations and be able to ensure that all trade activities are conducted in accordance with global and local regulations.Your Key Responsibilities:* Develop and implement effective trade...

Job DescriptionThe APAC Global Trade Compliance (GTC) Manager plays a pivotal role in ensuring SC Johnson's Trade Compliance program meets corporate objectives while adhering to legal and risk-mitigation requirements. This individual must possess strong knowledge of customs regulations, excellent communication skills, and the ability to stay organized under...

About the RoleWe are seeking a highly skilled and experienced professional to join our Trade Finance team as a Senior Specialist.The ideal candidate will possess a strong understanding of trade finance principles, regulations, and practices.Responsibilities:Examining documents in line with approved competenciesProcessing transactions in respective...

IB Compliance Officer - Market Misconduct InvestigatorConduct Investigations:- Identify and investigate suspected instances of market misconduct, such as insider trading, front-running, market manipulation, and other forms of misconduct in trading and broking activities.- Review trading records, communication logs, and other data to identify patterns or red...

Job Overview:We are seeking a highly experienced Senior International Trade Analyst to join our team in the Asia Pacific region. The successful candidate will be responsible for providing expert advice on trade compliance matters and ensuring that all trade activities are conducted in accordance with global and local regulations.Your Key Responsibilities:*...

The APAC Global Trade Compliance (GTC) function requires a seasoned expert to oversee and drive compliance strategy, policy, and program design in the region.Responsibilities:Customs Compliance ExpertiseTraining and Capacity BuildingCross-Functional CollaborationRisk Mitigation and EfficiencyTrade Compliance SolutionsAudit Strategies and Risk...

Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in in APAC adhere to all applicable regulatory requirements and...

We are looking for a highly skilled Senior Trade Analyst to join our team in the Asia Pacific region. As a key member of our Trade Compliance team, you will play a crucial role in ensuring the smooth operation of our trade compliance program.About the JobThe successful candidate will have a deep understanding of international trade laws and regulations,...

cbs Corporate Business Solutions is a leading international consultancy delivering high-end quality consulting and technology services to large industrial corporations that run SAP.Position OverviewWe are seeking a highly skilled ERP-SAP GTS Analyst/ Consultant/ Senior Consultant to join our team in various locations.The ideal candidate will have:A minimum...

Basf venezolana, s.a. is seeking a Trade Compliance Expert to join our team. In this role, you will be responsible for ensuring that our company complies with all relevant trade regulations and laws.Main Responsibilities:Develop and implement trade compliance programs to ensure regulatory complianceConduct audits and risk assessments to identify potential...

We are seeking a highly skilled Trade Compliance Manager to join our team at Averis Sdn Bhd. With over 15 years of experience in providing Global Business Services and Solutions, we have established ourselves as a leading provider in Finance & Accounting, Human Resources, IT Project & Operation, Shipping Documentation, Change Management, Recruitment Process...

Job OverviewMoomoo MY is seeking a highly skilled Compliance Officer to join our team in Kuala Lumpur City, Malaysia. This role will be responsible for ensuring the company's activities align with relevant laws, regulations, and guidelines.ResponsibilitiesRegulatory Compliance: Stay up-to-date with all applicable laws, regulations, and guidelines issued by...

Bybit Federal Territory of Kuala Lumpur, Malaysia is committed to providing innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world.Senior Customer Service KYC SpecialistWe are looking for a highly skilled Senior Customer Service KYC Specialist to join...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.ResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities...

At Siemens Healthineers, we strive to create a world without fear of cancer. As a leading medical technology company, we are committed to delivering innovative solutions that improve people's lives. We are currently seeking an experienced Senior Trade Analyst to join our team in the Asia Pacific region.About the RoleThis is a critical role that requires...

About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements, as well as our internal policies and practices.Your experience in...

Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.ResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws,...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's...

Job Overview Talent Recruit is representing a commodity trade bank in Laos, seeking an experienced Chief Financial Officer (CFO) to lead the bank's financial strategy and operations. As a senior financial management role, the CFO will be responsible for developing and executing the bank's financial strategy to support overall business objectives.About the...