Leonid Group is proud to be retained on an executive search for one of our clients, a APAC Trade Compliance Officer... Trade Compliance function for the APAC region. This person would have responsibility for all aspects of the trade compliance...
. The Trade Compliance Officer is a key resource to support Airbus in achieving this target. Reporting to the Regional... Export Control Manager, the Airbus Helicopters Distribution Centre - Singapore (AHDC-S) Trade Compliance Officer...
and culture. We’re currently looking for a high caliber professional to join our team as SVP, Product Compliance Officer - Trade... & Working Capital Solutions - Hybrid (Internal Job Title: Compliance Product Senior Officer - C14) based in Singapore. Being...
MNC/ BANK The Opportunity Trade Finance Officer (Documents Checking experience required) Opportunity to work... to client, whether compliance or discrepant Co-ordinate with Processor and or STMO (Structured Trade Middle Office...
As part of the Premier Service Unit servicing the bank's key VIP trade clients, and effectively perform day-to-day... of quality and turnaround time, your responsibilities include but not limited to: Processing of Trade Finance applications...
. Job Summary: The Compliance Officer is a crucial member of our organization responsible for ensuring the company's adherence... departments is essential for maintaining a robust compliance program. Compliance Officer Responsibilities Undertake the...
Role: Trade Finance Officer (Documentary Checker) Location: MBFC Area, Singapore Job Description : Checking... of documents under Documentary Credit for both Import and Export Advise documents checking status to client, whether compliance...
Recovery Officer responsibilities Role requirements In-depth knowledge of trade finance, and in loan operations 10+ years.... They are looking to hire a VP - Trade & Loans Operations candidate to oversee a team of staff and provide support to the Head of the department...
the Senior Manager (SM) accountable for the Core Management Functions of Chief Risk Officer, Head of Compliance and Head... financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade...
months contract Finance Officer. The role encompasses responsibilities across accounts payable and billing management. The... and reports, ensuring compliance, updating system authorization limits, and assisting auditors with accounts payable queries The...
looking for a high caliber professional to join our team as Officer, APAC FX Middle Office - Hybrid (Internal Job Title: Securities... part in helping to support the lifecycle of a trade by working closely with Business partners, Client’s, and internal...
Risk and Fraud & Compliance. Develop strong and efficient second line risk capacity and capability to support TB / Trade...JOB SUMMARY The Senior Risk Officer, Transaction Banking Risk will be responsible for the second line of defence...
functions in trade facilitation, regulation and compliance as well as enforcement during the foundational phase. You lead...What the role is: [A Trade Facilitator, A Trade Regulator and A Law Enforcer] Singapore Customs advances Singapore...
. YOUR CHALLENGE GENERAL DESCRIPTION The Securities Off-Office Hours Desk Officer is member of the Securities Off-Office Hours Desk... Desk Singapore. He/she shall ensure active risk management and meet all regulatory and internal compliance expectations...
are looking to expand their business in Asia. The company is looking for a Chief Risk Officer to join them. This role is pivotal in ensuring... Officer (CRO) is responsible for the effective independent oversight of the company's risk, under the direction of the Board...
Job Description: Details of the Division and Team: The position is for a Credit Risk Officer role supporting..., plus public holiday & Flexible Working Arrangement Your key responsibilities: Senior Credit Officer responsible for reviewing...
the design and delivery of electronics training programs, ensuring high industry relevance and compliance with regulatory... assessments Policy & Compliance Ensure all training programs adhere to electronics industry needs and regulations, as well...
, control guidelines, policy, and compliance framework Ensure covenants, exceptions are logged, monitored & followed-up... – e.g. MAS637, MAS757, S35, S29 Product domain Loan OD Trade Finance Supplied Chain Products Treasury Analytical...
the design and delivery of electronics training programs, ensuring high industry relevance and compliance with regulatory... assessments Policy & Compliance Ensure all training programs adhere to electronics industry needs and regulations, as well...
, exchange traded derivatives and over the counter derivatives across multiple lines of business through the lifecycle of a trade... with customers and data to ensure compliance with regulations and policies. Responsibilities: Performs set-up and maintenance...