Latest Trade Compliance jobs in Makati City - JobisJob Philippines Mobile

16 Trade Compliance Jobs in Makati City

Finance Business Partner - Commercial Makati, Metro Manila, Philippines The Customer Finance Manager - Zone is responsible for leading customer/zone performance, promotions and trade terms and ensuring compliance and controls are applied and embedded at all times. He/She 28 days ago
Regulatory Compliance Analyst Asia Peopleworks Inc. - Makati, Philippines To monitor and report compliance Monitoring compliance of Trading Participants and their personnel with the obligations under the PDEx Rules Monitoring of trades/transactions and preparing summary More than 30 days ago
Senior Manager in Trade Surveillance Operations | Taguig, PH Taguig, Calabarzon, Metro Manila, Philippines and passionate individual to lead a team of Functional Analysts and Data Analysts. Nasdaq's Trade Surveillance service powers surveillance and compliance for over 150 market participants across 65 markets globally 2 days ago
Assistant Manager Reconciliations Manila, Metro Manila, Philippines control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators To drive the implementation of Group Compliance Policy 6 days ago
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Operations Manager Premier Food Choice International Corporation - Mandaluyong, NCR recommendations for improvement. Ensure compliance with local and international regulations, including customs and trade laws. Manage the company's ERP system, ensuring accurate and timely data entry More than 30 days ago
COMPLIANCE SPECIALIST, AP DEPARTMENT Manila, Metro Manila, Philippines , complaints, surveys, etc.; Perform the preparation of monthly sworn written certification for submission to PDEX, and validates compliance of daily trade transactions; Monitors compliance to regulatory 13 days ago
Head of Financial Services APAC & America Manila, Metro Manila, Philippines for transactional operations including AP, VCC Ops, MOR & refunds, VAT compliance as applicable, cash allocations, cash forecasting and other trade payments activities Provide an outstanding service to the WebBeds 13 days ago
Trainee Mortgage Broker Assistant (WFH | Open to Fresh Graduates) | ZR_322_JOB PeoplePartners Inc - Quezon City, Philippines application queries like a champ. Application Support: Get ready to shadow the pros! You'll tag along with experienced brokers, soaking up all the tricks of the trade. From inputting client information 24 days ago
Associate Customer Success Manager - FX & Equity Trading Taguig, Metro Manila, Philippines -side clients in conjunction with trading venues globally. UnaVista, a regulated platform that helps customers meet their reporting compliance obligations and reduce operational and regulatory risk 15 days ago
Business Analyst, Transaction Tax Compliance Manila, Metro Manila, Philippines to this role are to be conducted in a manner that adheres to privacy laws, as well as follows internal governance related to protecting confidential information and trade secrets, and to securing data 17 days ago

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