Trade Compliance Jobs in Philippines

Scope of Position:To proactively ensure CHB department meets the highest standards of import/export Customs compliance.Major Duties and Responsibilities: ComplianceMonitor Licenses or Registration of Service Provider to prevent us from servicing our customers if the licenses/registrat More...

This is a remote position.Job Overview In this pivotal roleyoull craft and implement complia nce strategieslead risk assessmentsand collaborate across departments to uphold the highest s tandards.Leverage your expertise to shape a resil More...

This is a remote position. Job Title: Compliance and Administration Coordinator Employment Type: FullTime Work Hours: Monday to Friday 40 hours a week flexible start between 8 AM and 11 AM Victoria Time. About the Role:We are seeking a highly organized and detailoriented More...

This is a remote position.Key Responsibilities Prepare and file trade mark applications renewals assignments and amendments with the Bahamas Intellectual Property Office (BIPO). Monitor trade mark deadlines and ensure timely filings and renewals. Maintain accurate trade mark recor More...

Reporting to the Trade Channel Manager the Channel Lead role is responsible for developing the category routetomarket strategy: analyzing understanding driving and creating new avenues for sales growth and new opportunities for making available the categorys brands products and servic More...

Reporting to the Trade Channel Manager the Channel Lead role is responsible for developing the category routetomarket strategy: analyzing understanding driving and creating new avenues for sales growth and new opportunities for making available the categorys brands products and servic More...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro More...

Job Description What we expect of you day to day.  Develop an understanding of Visa Payments business operations and payment processes Review patterns of unusual activity provide thorough and evidential rationales escalating and following reporting procedures accor More...

Non Trade Receivable Staff Pampanga Job Description: In charge in salesman reconciliation regarding shortages in Pampanga area. Ensures that all corrections from the invoices are modified Determines and analyzes the shortage/overages per salesman. Reports any irregularities in sale More...

The Trade Marketing Manager is a senior manager role that leads the trade channel marketing (Trade Marketing) group. It is responsible for driving the categorys trade channels growth strategy and for supporting the achievement of this growth strategy via collaboration activities with More...

Job Summary:The NonTrade Receivable Staff is responsible for ensuring accurate and efficient reconciliation of salesman transactions monitoring compliance with company policies and addressing irregularities within the Pampanga area. Key Responsibilities: Reconcile salesman records and More...

The Field Compliance Staff is responsible for ensuring the accuracy and completeness of salesrelated documents while conducting compliance checks to uphold company policies and procedures. This role involves conducting onsite verification spot checks and audits to prevent discrepancie More...

The Field Compliance Staff is responsible for ensuring the accuracy and completeness of salesrelated documents while conducting compliance checks to uphold company policies and procedures. This role involves conducting onsite verification spot checks and audits to prevent discrepancie More...

Bridging AI Innovation with Compliance MasteryOur client Sharon AI is revolutionizing the artificial intelligence (AI) landscape by providing cuttingedge highperformance computing (HPC) infrastructure that accelerates AI breakthroughs. Specializing in GPUasaService and scalable cloud More...

A booming Financial Services located in Pasig City is currently looking for Chief Compliance Officer. This position monitors assesses and ensures compliance with compliance and reportorial requirements from the lending industry’s regulators including but not limited to the Secur More...

The Field Compliance Staff is responsible for ensuring the accuracy and completeness of salesrelated documents while conducting compliance checks to uphold company policies and procedures. This role involves conducting onsite verification spot checks and audits to prevent discrepancie More...

Work Arrangement: Onsite Nature Of The Account: Travel Shift Schedule Restdays: US Business hours Educational Requirement: College Gradute Work Experience: 23 years experienceProficient in MS ExcelBasic knowledge of ISO Certification 27001Good knowledge of Risk Management and Compli More...

The Field Compliance Staff is responsible for ensuring the accuracy and completeness of salesrelated documents while conducting compliance checks to uphold company policies and procedures. This role involves conducting onsite verification spot checks and audits to prevent discrepancie More...

Team Summary AP Ethics and Compliance team serves as a partner to the business providing pragmatic solutionsoriented advice to ensure that Visa has effective riskbased business decision making and performing review of key processes to ensure that the activities meet requirements More...

The Field Compliance Staff is responsible for ensuring the accuracy and completeness of salesrelated documents while conducting compliance checks to uphold company policies and procedures. This role involves conducting onsite verification spot checks and audits to prevent discrepancie More...