international supply chain risk manager - Singapore - beBeeTrade

    beBeeTrade
    beBeeTrade Singapore

    2 weeks ago

    Job title: Global Trade Compliance Specialist

    Description

    Role Overview:


    We are seeking a Global Trade Compliance Specialist to join our team.


    About the Role


    This is an exciting opportunity for someone who is passionate about trade compliance and wants to make a meaningful impact in a fast-paced environment.


    The Key Responsibilities of This Role Include:

    • Contributing to trade compliance activities across various functions, including customs and import laws management;
    • Maintaining and enhancing trade compliance policies, procedures, and controls;
    • Supporting training programs for colleagues on global customs laws;
    • Mitigating risks associated with cross-border transactions;
    , maintaining records of all relevant information. Other essential tasks include reviewing product classifications under international Harmonized System (HS) standards , participating in multiple cross-functional teams dedicated solely carrying out daily administrative obligations related directly below-mentioned: Maintaining assigned projects according assigner's preference while supporting E-Learning Programs.

  • Work in company

    Technology Risk Manager, Risk

    Only for registered members

    We invite you to build the bank of the future. Innovate the way we deliver financial services. · ...

    Singapore

    1 week ago

  • Work in company

    Risk Manager

    BNP Paribas

    What is this position about? Act to establish C&C Department as a keen business partner and play a key contributory role to the Bank's business strategy: · As the first line of defense, to ensure that risk-based, sustainable and efficient strategies are deployed to address Operat ...

    Singapore $90,000 - $150,000 (SGD) per year

    3 days ago

  • Work in company

    Risk Manager

    Only for registered members

    We are seeking an experienced Risk Manager to lead and maintain a sound enterprise-wide integrated risk management framework for a Financial Institution. · Implement and oversee a holistic risk governance frameworkMonitor adherence to risk appetite and assess risks associated wi ...

    Singapore

    2 weeks ago

  • Work in company

    Risk Management

    Only for registered members

    Perform daily audit/control checks within the Bank's systems and investigate exceptions to ensure timely resolution and proper documentation. · Develop and maintain the Branch's Risk Appetite Statement and risk management plans. Prepare regular risk management reports and dashboa ...

    Singapore

    1 month ago

  • Work in company

    Risk Manager

    Only for registered members

    We are seeking an experienced Risk Manager to lead and maintain a sound enterprise-wide integrated risk management framework for a Financial Institution. · Implement and oversee a holistic risk governance framework · Monitor adherence to risk appetite and assess risks associated ...

    Singapore

    1 month ago

  • Work in company

    Risk Manager

    Only for registered members

    A fast-growing force in the wealth-tech space committed to transforming the way people invest. · Own, oversee, and escalate key credit, market, and liquidity risk exposures across multiple asset classes. · Maintain and implement the risk management framework systems policies and ...

    Singapore

    1 month ago

  • Work in company

    Risk Management

    Milestone Technologies, Inc.

    Company Overview · Milestone Technologies is a global IT managed services firm that partners with organizations to scale their technology, infrastructure and services to drive specific business outcomes such as digital transformation, innovation, and operational agility. Mileston ...

    Singapore $90,000 - $150,000 (SGD) per year

    4 days ago

  • Work in company

    Risk Manager

    Only for registered members

    We're a fast-growing force in the wealth-tech space, · Risk Manager · Maintain enhance implement risk management framework systems policies operational manuals support multi-asset trading activities ensure alignment MAS guidelines · ...

    Singapore

    3 weeks ago

  • Work in company

    Risk Manager

    Only for registered members

    The role of Risk Manager is to establish the C&C Department as a keen business partner and play a key contributory role to the Bank's business strategy: ensure that risk-based, sustainable and efficient strategies are deployed to address Operational, Business and Conduct risks in ...

    Singapore

    1 month ago

  • Work in company

    Risk Manager

    Only for registered members

    Hudson River Trading (HRT) is hiring a Risk Manager to join our Singapore office. · ...

    Singapore

    3 weeks ago

  • Work in company

    Risk Manager

    Only for registered members

    A top-tier global trading firm is hiring a Risk Manager to support live systematic trading strategies. · This role focuses on trading risk and operations, not research or risk-taking. · ...

    Singapore

    1 month ago

  • Work in company

    Risk Manager

    Only for registered members

    All jobs listed are based in Singapore only for Singaporean only. · Shall be qualified and experienced in facilitating risk management; · About ten (10) years of experience in construction industry which includes construction management and design experience; · ...

    Singapore, Singapore, Singapore

    1 week ago

  • Work in company

    Risk Manager

    Only for registered members

    Risk Manager Role at Hudson River Trading · Join our team of experts in risk management and trading to design, improve, manage, and communicate market and liquidity risk across HRT's strategies during Asia market hours. · The Risk team is a dynamic group working closely with trad ...

    Singapur $90,000 - $150,000 (SGD) per year

    3 days ago

  • Work in company

    Risk Manager

    Only for registered members

    Act as an internal controller under the Operational Permanent Control (OPC) framework for Wealth Management covering both Hong Kong & Singapore following the control guidelines methodologies provided by the Group / Head Office / Regional OPC management. · ...

    Singapore

    1 month ago

  • Work in company

    Risk Manager

    BNP Paribas

    What is this position about? · Act as an internal controller under the Operational Permanent Control (OPC) framework for Wealth Management covering both Hong Kong & Singapore, following the control guidelines and methodologies provided by the Group / Head Office / Regional OPC ma ...

    Singapore $90,000 - $150,000 (SGD) per year

    43 minutes ago

  • Work in company

    Risk Manager

    Only for registered members

    The Risk Manager will be responsible for handling automated alerts generated by AML/CFT Transaction Monitoring tools or queries and identifying those requiring further analysis or investigation. · ...

    Singapore

    1 month ago

  • Work in company

    Risk Manager

    Only for registered members

    Risk Manager - Energy Trading · Overview · This is a diversified energy conglomerate, looking to build its trading capabilities in Singapore. As the organisation expands its trading footprint, it is strengthening its governance and control functions to support sustainable growth. ...

    Singapore $90,000 - $150,000 (SGD) per year

    3 days ago

  • Work in company

    Risk Manager

    BNP Paribas

    What is this position about? · Member of the WM APAC AML Transaction Monitoring Hub. The APAC AML Transaction Monitoring Hub currently manages all the automated alerts for Hong Kong, Singapore and Taiwan. · What would be your typical day at BNPP Paribas look like? · Primary Role ...

    Singapore $90,000 - $150,000 (SGD) per year

    16 hours ago

  • Work in company

    Risk Manager

    Only for registered members

    Monitor and analyze real-time credit, market, and liquidity risk exposures across various financial products (e.g., equities, options, futures). Review and assess client accounts for creditworthiness, · Maintain and enhance the firm's risk management policies. · ...

    Singapore River

    1 month ago

  • Work in company

    Risk Management

    Only for registered members

    The role plays a critical role in safeguarding the organisation from financial, operational, and reputational risks while ensuring all business activities comply with local and international trade regulations. · ...

    Central Region

    1 month ago

  • Work in company

    Risk Manager

    Only for registered members

    Risk Manager - Energy Trading · Overview · This is a diversified energy conglomerate, looking to build its trading capabilities in Singapore. As the organisation expands its trading footprint, it is strengthening its governance and control functions to support sustainable growth. ...

    River, Central Community Development Council $90,000 - $150,000 (SGD) per year

    2 days ago

  • Jobs
    >
    Singapore