Trade Compliance Jobs in Manila
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Search Results - Trade Compliance Jobs in Manila
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-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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eClerx-Manila
compliance as international sanctions lists are updated in real-time.
Required Qualifications
• Mandarin Proficiency: Near-native or native fluency (Reading/Writing). Must be able to read Simplified Chinese (Mainland) and Traditional Chinese (Hong Kong...
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Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance - AVP
Deutsche Bank-Manila
Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance, AVP Location: Manila. Corporate Title: AVP. The role focuses on surveillance monitoring across financial products including Benchmark, Fixed Income...
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Deutsche Bank-Manila
Job Title: Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance- Senior Analyst/ Analyst
Location: Manila
Corporate Title: Senior Analyst/ Analyst
Compliance Surveillance is a global function with teams...
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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
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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Trade Compliance jobs – More cities:
JPMorgan Chase & Co.-Manila
A global financial services firm is seeking an Equities Trade Support Associate to provide operational support to traders and ensure transaction compliance with regulations. The ideal candidate needs a Bachelor's degree and a minimum of 3 years...
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Deutsche Bank-Manila
Job Title: Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance, AVP/ Associate/ Sr Analyst
Location: Manila
Corporate Title: AVP/ Associate/ Sr Analyst
Compliance Surveillance is a global function...
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JPMorgan Chase & Co.-Manila
A leading financial institution in Metro Manila seeks a Trade Finance Operations Manager to oversee daily operations. This role involves analyzing processes, driving improvements, and ensuring compliance with regulations. Candidates should possess...
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Deutsche Bank-Manila
Deutsche Bank is seeking a Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance in Manila. The role requires 8–10 years of experience in surveillance and compliance, focusing on monitoring across financial...
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Sun Life-Manila
remote trainings and effectively able to deliver the same
• Demonstrate critical thinking and problem-solving abilities
• Excellent organizational, interpersonal, and communication skills
Responsibilities
Trade Desk Oversight Compliance
• Supports...
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Compliance surveillance analyst for communication, information barrier and trade surveillance, senio
Deutsche Bank-Manila
Job Title: Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance- Senior Analyst/ Analyst Location: Manila Corporate Title: Senior Analyst/ Analyst Compliance Surveillance is a global function with teams...
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JPMorgan Chase & Co.-Manila
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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Macquarie Bank Limited-Manila
A leading financial services firm in Manila is seeking a Senior Manager for Post Trade Data Governance & Operations. This role involves leading a team to ensure compliance and quality in data management. The ideal candidate has extensive experience...
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