Global Trade Compliance Specialist

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...

About this opportunityWe are seeking a highly skilled professional to join our team as a Global Trade Specialist Assistant. In this role, you will work closely with our clients to ensure smooth execution of their shipments.Responsibilities:Assist clients in planning and executing their shipments.Collaborate with internal teams to ensure timely shipment...

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...

Join our team as a Customs Clearance Specialist and contribute to the success of Manpower Outsourcing Services, Inc. by ensuring compliance with international trade regulations and customs laws while facilitating smooth import and export activities.Duties and Responsibilities:• Work collaboratively with 3rd-party Customs Brokers to achieve shipment release...

About UsNorthern Trust is a leading provider of financial services, with a reputation for excellence and integrity. We offer a range of services, including investment management, banking, and wealth management.We are committed to providing innovative solutions that meet the evolving needs of our clients. Our team members are dedicated professionals who are...

About This RoleWe are seeking a highly skilled Global Compliance Specialist to join our team at Northern Trust. As a key member of the Global Compliance Ethics Team, you will be responsible for conducting initial reviews and analyses of all Ethics requests assigned to the team.Key responsibilities include administering all Ethics Requests assigned to the...

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...

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...

Job Summary:We are seeking a highly skilled and experienced professional to fill the position of International Trade Specialist at Ortigas Land Corporation. As an International Trade Specialist, you will be responsible for facilitating international trade and commerce through coordination with suppliers, manufacturers, and logistics providers.Main...

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...

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.

The Global Compliance Supporter will play a critical role in the Risk Management Group at Macquarie Bank Limited. In this position, you will conduct daily monitoring of employee trade accounts, activities, policy exceptions, and resolutions. You will also provide guidance and support to staff members on Outside Business Activity, Gifts & Entertainment, and...

CEVA Logistics provides global supply chain solutions to connect people, products, and providers all around the world. Present in 170+ countries and with more than 110,000 employees spread over 1,500 sites, we are proud to be a Top 5 global 3PL.We believe that our employees are the key to our success. We want to engage and empower our diverse, global team to...

The Oil Trading and Procurement Manager role at WCK Global Services Inc. involves overseeing the procurement, trading, and logistics of petroleum products.Key Responsibilities:Market Analysis: Monitor global fuel market trends, price fluctuations, and supply-demand dynamics.Trading Strategies: Develop and implement trading strategies to maximize...

Deutsche Bank is seeking a Trade Surveillance Efficiency Specialist to join our Manila team. In this role, you will focus on optimizing the effectiveness and efficiency of trade surveillance scenarios used globally across the Investment Bank, Corporate Bank, and Private Bank.You will work closely with the Operational Performance team to identify areas for...

Job DescriptionThe Vice President, Trade Finance Operations Department Head will oversee the Trade Finance operations, ensuring accurate and timely review of trade finance documents and verification of trade finance transactions.The successful candidate will actively collaborate with product offices and Compliance team to introduce new products, review...

Job TitleTAX COMPLIANCE OFFICERAbout the JobWe are seeking a highly skilled Tax Compliance Officer to join our team at Global Technological Trading Inc. The successful candidate will be responsible for ensuring compliance with all tax regulations and laws.ResponsibilitiesSubmit monthly, quarterly, and annual returns via eBIR forms and eFPS, as well as the...

Job Title: Regulatory Compliance SpecialistAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Tenet Global Business Center, Inc. The successful candidate will be responsible for ensuring compliance with regulatory requirements and reporting under PEZA and BOI.The ideal candidate will have experience working...

Job DescriptionThe Trade Support role is part of the Equities and Derivatives Trading Operations team, responsible for ensuring timely settlement of trades. The primary function involves processing incoming statements from clients, raising issues with the trading desk, agreeing settlements with clients, custodian and broker management, and processing...

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...