Trade Compliance Jobs
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Search Results - Trade Compliance Jobs
Prime Manpower Resources Development Inc-Taguig
SUMMARY OF RESPONSIBILITIES
Responsible for managing the daily activities and operations required to operate a fully effective trade compliance program to ensure company compliance with US regulatory and internal policy requirements relating...
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eClerx-Muntinlupa
Mandarin Speaking Trade Compliance & Sanctions SpecialistRole Objective The primary focus of this role is to mitigate risk by conducting rigorous due diligence on sales orders and customer accounts. You will leverage your Mandarin language...
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Prime Manpower Resources Development Inc-Manila
SUMMARY OF RESPONSIBILITIES
Responsible for managing the daily activities and operations required to operate a fully effective trade compliance program to ensure company compliance with US regulatory and internal policy requirements relating...
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eClerx-Quezon City
Mandarin Speaking Trade Compliance & Sanctions SpecialistRole Objective The primary focus of this role is to mitigate risk by conducting rigorous due diligence on sales orders and customer accounts. You will leverage your Mandarin language...
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Prime Manpower Resources Development Inc-Quezon City
SUMMARY OF RESPONSIBILITIES
Responsible for managing the daily activities and operations required to operate a fully effective trade compliance program to ensure company compliance with US regulatory and internal policy requirements relating...
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API Delevan, Inc.-Philippines
Trade Compliance Analyst I page is loaded## Trade Compliance Analyst Iremote type: Hybridlocations: Pasig, Manila, Philippinestime type: Full timeposted on: Posted Todayjob requisition id: R26/_01981**Position Summary:**Major...
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Prime Manpower Resources Development Inc-Taguig
SUMMARY OF RESPONSIBILITIES Responsible for managing the daily activities and operations required to operate a fully effective trade compliance program to ensure company compliance with US regulatory and internal policy requirements relating to ECCN...
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API Delevan, Inc.-Philippines
API Delevan, Inc. is seeking a Trade Compliance Analyst I in Pasig, Manila. This hybrid position involves managing compliance strategies, handling tariff verification projects, and ensuring adherence to customs regulations.
Ideal candidates should...
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eClerx-Muntinlupa
Mandarin Speaking Trade Compliance & Sanctions Specialist
Role Objective
The primary focus of this role is to mitigate risk by conducting rigorous due diligence on sales orders and customer accounts. You will leverage your Mandarin language...
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Hammerjack Pty Ltd-Philippines
in import or supply chain management. Responsibilities include negotiating with suppliers, ensuring compliance, and leading the import team. Applicants with certifications in international trade will be preferred. Interested candidates should send...
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eClerx-Quezon City
Mandarin Speaking Trade Compliance & Sanctions Specialist
Role Objective
The primary focus of this role is to mitigate risk by conducting rigorous due diligence on sales orders and customer accounts. You will leverage your Mandarin language...
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eClerx-Muntinlupa
Disambiguation:Resolve "false positives" by analyzing Chinese characters, Pinyin variations, and regional address formats that automated systems may misinterpret. Continuous Monitoring:Manage the re-screening lifecycle to ensure compliance as international sanctions...
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MUFG Bank, Ltd-Manila
A leading financial services organization in Manila is seeking a Settlement Analyst to support post-trade execution and ensure compliance with regulatory requirements. Responsibilities include clearing and settling trading activity, client...
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eClerx-Manila
Mandarin Speaking Trade Compliance & Sanctions SpecialistRole Objective The primary focus of this role is to mitigate risk by conducting rigorous due diligence on sales orders and customer accounts. You will leverage your Mandarin language...
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JPMorgan Chase & Co.-Quezon City
with stakeholders. The ideal candidate has strong knowledge of Trade products and excellent communication skills. This role offers opportunities for career growth in a dynamic environment, with a focus on efficiency and operational compliance.
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