Trade Compliance Manager

We are looking for an experienced Derivatives Trading Coordinator to join our team at Alpha Trade Pty Ltd.ResponsibilitiesThe successful candidate will be responsible for managing the regulated firm's trading book resultant from client trading, including FX, Equity Indices, commodity, and crypto derivatives. They will also be required to monitor and...

Alpha Trade Pty Ltd is a dynamic and innovative derivatives trading firm that requires a skilled professional to manage our financial risk.Company OverviewWe are a leading provider of derivatives trading solutions, offering a range of products including FX, Equity Indices, commodity, and crypto derivatives. Our clients are smaller institutional derivatives...

Job SummaryThe Global Trade Compliance Manager will be responsible for ensuring compliance with all relevant trade regulations and laws in the GB area. This includes developing and implementing strategies to mitigate risks and ensure accurate documentation.Main Responsibilities:Develop and implement trade compliance strategies to ensure regulatory...

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...

The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ's Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives and operational goals, while ensuring compliance with all legal and risk-mitigation requirements. The GTC Manager...

Job OverviewThe APAC Global Trade Compliance (GTC) Manager is a critical role that requires a high level of expertise in customs regulations, excellent communication skills, and the ability to work effectively in a fast-paced environment. This individual will be responsible for supporting the achievement of corporate business objectives, ensuring compliance...

About Trader2UOur TeamWe are a dynamic and innovative company seeking a Trade Compliance Manager to join our team. In this role, you will be responsible for developing and implementing strategies to ensure compliance with regulatory requirements, maintaining relationships with regulatory bodies, and staying up-to-date with regulatory updates.Key...

The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ's Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives and operational goals, while ensuring compliance with all legal and risk-mitigation requirements. The GTC Manager...

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...

Global Trade Compliance Manager - APACWe are seeking an experienced Global Trade Compliance Manager to join our team in the APAC region. The successful candidate will be responsible for supporting the achievement of corporate business objectives, ensuring compliance with all legal and risk-mitigation requirements, and driving efficiencies in trade compliance...

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...

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...

Alpha Trade Pty Ltd is a leading derivatives trading firm that requires a skilled Regulatory Compliance Analyst to join our team.RequirementsAt least 3 years of work experience in a relevant sector (Banking Operations, Accounting Operations within Financial Services, Securities Services operational and accounting role).BSc in Infosys, Data Analytics or...

Job DescriptionWe are seeking a Compliance and Risk Management Specialist in Trade Finance to join our team at OCBC. The ideal candidate will have a minimum of 2-3 years of experience in trade finance operations, particularly in bank guarantees and SBLC, and a strong understanding of international trade practices, banking regulations, and documentation...

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...

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...

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...

This position plays a critical role in ensuring the success of SCJ's trade compliance program in the APAC region.Key Responsibilities:Trade Compliance Strategy and Policy DevelopmentCustoms Regulations Research and AnalysisBroker Management and Performance ImprovementAudit and Risk Assessment PlanningSupply Chain Security Systems KnowledgeDangerous Goods...

At BASF SE, we strive to create a sustainable future by combining economic success with environmental protection and social responsibility. Our Asia-Pacific Service Centre in Kuala Lumpur has approximately 1,200 employees, providing quality functional and know-how services in various areas.BASF is a leading chemical company with a portfolio comprising six...

Main Responsibilities and Key ActivitiesExecute trade control activities for BASF companies using SAP module to ensure compliance.Monitor product reports and review compliance areas against predefined business processes.Evaluate and analyze product regulatory data for system maintenance.Verify compliance documentation required for import, export, and...