Trade Compliance Officer

About the PositionThe Trade Compliance Operations AP is responsible for providing trade control related services to BASF group companies in accordance with established policies, guidelines and procedures. This role involves interphase with various stakeholders such as supply chain, customer services and technical experts to enable the implementation of...

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 DescriptionThe APAC Global Trade Compliance (GTC) Manager is responsible for overseeing SCJ's Trade Compliance program in the APAC region. This role ensures compliance with legal and risk-mitigation requirements while supporting corporate business objectives and operational goals.Key Responsibilities:Be Customs Compliance Subject Matter Expert (SME) for...

The Regulatory Compliance Officer - Global at oilandgasjobsearch works closely with the Director of Global Trade Compliance and other global team members for the Test & Measurement business. This role leads export licenses: Supervise the application and renewal process for export licenses, ensuring that all vital documentation is accurate and complete.Key...

Role OverviewThis is an exciting opportunity to join a dynamic global technology company and contribute to driving customs compliance and trade strategy.Responsibilities will include:Developing and implementing customs compliance training programs for internal stakeholders.Providing expert guidance on customs valuation and transfer pricing...

Succeeding as an APAC Trade Compliance Manager at SC Johnson means driving continuous improvement through business process implementation and management. This role demands strong stakeholder management skills and the ability to communicate effectively across various levels of the organization.Main Objectives:To be Customs Compliance Subject Matter Expert...

As a Global Trade Compliance Strategist at SC Johnson, you will develop and implement effective compliance strategies to minimize risk to the organization. This role requires collaboration with cross-functional teams, analysis of compliance practices, and development of compliant processes.Main Objectives:Drive efficiencies and adherence to regulations to...

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...

The position of International Trade Compliance Specialist at oilandgasjobsearch is responsible for ensuring that all export control activities are conducted in accordance with relevant laws and regulations. This includes coordinating the adoption, development and implementation of One Emerson Regulatory Compliance standards.Main DutiesPromote One Emerson...

The APAC Global Trade Compliance Manager is a crucial role responsible for overseeing the company's trade compliance program in the region. This position requires expertise in customs regulations, preferential trade agreements, and supply chain security systems.Key Responsibilities:Develop and implement effective compliance strategies to minimize risk to the...

We are looking for a Trade Support Officer to join our team at Moomoo MY. In this role, you will be responsible for supporting our traders with their queries and concerns.Responsibilities include responding to trader inquiries via phone, email, and live chat, as well as assisting with trading account registration and onboarding processes.You will provide...

About the JobWe are seeking a highly motivated and experienced International Trade Compliance Lead to join our team at PST. In this critical role, you will be responsible for ensuring that our clients' international trade operations comply with customs regulations and laws.Key ResponsibilitiesAnalyze and interpret international customs tariffs and duty rates...

Job Summary:We are currently seeking a highly skilled Regulatory and Compliance Executive to join our team. As a key member of our organization, you will be responsible for ensuring compliance with relevant laws, regulations, and policies.This role involves working closely with our Management Centres to support certification, audits, and the preparation of...

Press Tab to Move to Skip to Content LinkCOMPANYDo you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASFObjectives of the...

BenefitsOpportunity to work with a leading financial institutionChance to develop skills and knowledge in trade operations managementCompetitive salary and benefits packageCollaborative and dynamic work environment

Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years...

Trade Finance Processing Specialist (Bank Guarantees & SBLC)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years of experience in trade...

Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: Trade Finance Processing Specialist (Bank Guarantees & SBLC)About The RoleWe are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade...

Job Description:Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.The Compliance Manager is responsible for overseeing compliance operations, ensuring regulatory adherence,...

Regulatory Affairs Executive Job DescriptionThe successful candidate will be responsible for ensuring compliance with government regulations and guidelines, liaising with government offices, authorities, and regulatory consultants, developing and recommending regulatory strategies for submissions, reviewing technical dossiers of new product applications,...