Trade Compliance Jobs in Muntinlupa
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Search Results - Trade Compliance Jobs in Muntinlupa
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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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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Deutsche Bank-Muntinlupa-
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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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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JPMorgan Chase & Co.-Muntinlupa-appcast.io-
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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eClerx-Muntinlupa-
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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JPMorgan Chase & Co.-Muntinlupa-appcast.io-
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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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...
Read more
JPMorgan Chase & Co.-Muntinlupa-appcast.io-
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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Sun Life-Muntinlupa-
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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eClerx-Muntinlupa-
eClerx is looking for a(project-based)Mandarin-Speaking Compliance & Transaction Screening Specialistto support global trade compliance and risk monitoring activities across international markets. This role focuses on ensuring adherence to export...
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JPMorgan Chase & Co.-Muntinlupa-appcast.io-
of both trade support staff and traders’ assistants.
The team covers the following products: FX options, structured derivatives, equity swaps, interest rate swaps, futures, options. variance swaps, cash equity, bonds, convertible bonds, stock borrow...
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eClerx-Muntinlupa-
eClerx is looking for a (project-based) Mandarin-Speaking Compliance & Transaction Screening Specialist to support global trade compliance and risk monitoring activities across international markets. This role focuses on ensuring adherence to export...
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JPMorgan Chase & Co.-Muntinlupa-appcast.io-
Join our team to shape the future of Trade Finance operations. Bring your expertise to drive process improvements and efficiency. Unlock your potential with opportunities for career growth and development. As a Trade Finance Operations Manager...
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Sun Life Global Solutions-Muntinlupa-jobstreet.com-
to learn via 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...
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