Trade Compliance Jobs in Quezon City
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Search Results - Trade Compliance Jobs in Quezon City
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...
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...
eClerx-Quezon City
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...
eClerx-Quezon City
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...
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...
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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eClerx-Quezon City
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...
JPMorgan Chase & Co.-Quezon City
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-Quezon City
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...
JPMorgan Chase & Co.-Quezon City
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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Sun Life-Quezon City
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...
Scan Global Logistics-Quezon City
of relevant experience in trade compliance, export controls, logistics operations, denied parties screening, or a related regulatory or operational function. Demonstrated ability to manage multiple screening cases, reviews, and approvals concurrently while...
Manulife Financial-Quezon City
Manulife Financial is seeking a VPA Senior Analyst in Quezon City to ensure accuracy in trade processing and investment data management within the VPA system. This role will involve close collaboration with global teams, monitoring trade...
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EClerx-Quezon City
E Clerx 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...
JPMorgan Chase & Co.-Quezon City
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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