Post-Trade Compliance Associate

Elevate is recruiting an Intermediate Compliance Associate to join our high performing Risk Management Team.Specifically You Will…Analyze and assess post-trade reports and data on a daily, weekly and monthly frequency to identify potential breaches and risks basing on the client's established trade regulations and policies.Identify and communicate with the...

Job DescriptionWe are seeking an experienced Trade Regulatory Associate to join our team at Manpower Outsourcing Services, Inc.The successful candidate will be responsible for classifying products in the technology industry against U.S. Export Control Laws and regulations.The ideal candidate will have a strong understanding of the fundamentals of the U.S....

Greenstone Packaging Corporation is seeking a highly skilled Trade Compliance Manager to oversee our importation processes. As a Trade Compliance Manager, you will be responsible for ensuring that all importation processes are conducted in accordance with corporate and local policies.The successful candidate will have at least a degree in Customs...

About the Role:We are seeking a detail-oriented professional to monitor and evaluate post-trade reports and data for potential breaches and risks in compliance with client-established trade regulations and policies.The successful candidate will collaborate with the client's Business Unit Risk Management Team to address identified breaches and potential...

International Trade Associate Job DescriptionWe are seeking an experienced International Trade Associate to join our team at Offshore Business Processing Inc. As a key member of our trade operations department, you will play a crucial role in facilitating international trade.ResponsibilitiesCoordinate the movement of goods across bordersUpdate clients on...

Job OverviewWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Manpower Outsourcing Services, Inc.The successful candidate will be responsible for recommending ECCN and HTS classifications for products in the technology industry, ensuring compliance with all U.S. Export Control Laws and regulations.The ideal candidate will...

Emerson's 130+ years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as an Analyst I, Regulatory Compliance, you get to echo this promise as you join talents that bring inspiration to life. You will grow your regulatory...

Trade Management RoleWe are looking for a Global Trade Management Associate to join our team at Quantumgroup Philippines. In this role, you will be responsible for managing trade operations, coordinating with internal stakeholders, and developing strategies to optimize supply chain efficiency.

We are seeking a Trade Compliance Specialist to join our team at Emerson Electric (Asia) Limited - ROHQ. In this role, you will support PRM Singapore's 2 legal entities in ensuring the accuracy and completeness of customs declarations.Your ResponsibilitiesConduct sample audits of domestic and export transactions to ensure sales order data entries are correct...

Job Description:Northern Trust seeks a Global Trade Compliance Specialist to join our team. In this role, you will be responsible for ensuring adherence to regulatory frameworks and detecting potential market abuse behaviors.Key Responsibilities:Conduct daily reviews and analysis of trading activity across FX and other asset classes, utilizing surveillance...

The Risk Management Group at Macquarie Bank Limited is seeking a highly skilled Compliance Associate Professional to join our team. This role involves daily monitoring of employee trade accounts, activities, policy exceptions, and resolutions. You will provide guidance and support to staff members on Outside Business Activity, Gifts & Entertainment, and...

Job SummaryWe are seeking a skilled Financial Crime Prevention Professional to join our team at Shell Business Operations - Manila. As a Financial Crime Prevention Professional, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting thorough...

We are seeking a highly skilled Customs Clearance Specialist to join our team at Manpower Outsourcing Services, Inc. The ideal candidate will be responsible for ensuring compliance with international trade regulations and customs laws while facilitating smooth import and export activities.Key Accountabilities:• Collaborate with 3rd-party Customs Brokers to...

Key Result Areas:Efficient Documentation and ReportingSuccessful Event ExecutionBudget Monitoring and ComplianceEffective Project ManagementCross-Department CollaborationKey Responsibilities:Assist in planning, organizing, and executing trade marketing events and activations.Maintain accurate documentation of trade marketing activities, reports, and project...

**Compliance Associate Job Overview**About the TeamGJHOLDINGS INC. is a leading organization in the industry, and we are currently seeking a Compliance Associate to join our team.The successful candidate will assist in maintaining our compliance program, which includes:Implementing and maintaining policies and proceduresConducting regular audits and...

Job Description:Elevate Philippines Inc. is recruiting a skilled professional to analyze and assess post-trade reports and data on a daily, weekly and monthly frequency to identify potential breaches and risks based on client-established trade regulations and policies.The ideal candidate will communicate with the client's Business Unit Risk Management Team...

Job SummaryWe are seeking an International Trade Specialist to join our team at Manpower Outsourcing Services, Inc.The successful candidate will be responsible for recommending ECCN and HTS classifications for products in the technology industry, ensuring compliance with all U.S. Export Control Laws and regulations.The ideal candidate will have a strong...

About UsNorthern Trust is a Fortune 500 company with over 130 years of financial experience. We pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We have a long history of serving the world's most sophisticated clients using leading technology and exceptional...

As a Customs Clearance Specialist at Manpower Outsourcing Services, Inc., you will play a vital role in ensuring seamless import and export activities while maintaining compliance with international trade regulations and customs laws.Key Responsibilities:• Collaborate with 3rd-party Customs Brokers to achieve shipment release targets, adhering to national...

Job DescriptionAs an Organic Posting Expert at Intellixaa IT Solutions, you will be responsible for creating and publishing high-quality, engaging, and compliant organic content on social media platforms. Your primary focus will be on ensuring that the content/posts meet the brand's guidelines, policies, and community standards and effectively engage the...