integrity, managing trade validations, resolving intersystem discrepancies, reviewing documentation, overseeing life cycle..., responsible for post-trade support across Hong Kong, Europe, and the US. You'll manage critical activities including intersystem...
Accountabilities Conduct activities and interactions consistent with Company values and in compliance with the Code of Conduct... and supporting Policies and Standards on time. Report potential issues of non-compliance Essential Education, Qualifications, Skills...
integrity, managing trade validations, resolving intersystem discrepancies, reviewing documentation, overseeing life cycle..., responsible for post-trade support across Hong Kong, Europe, and the US. You’ll manage critical activities including intersystem...
Derivatives and Prime Finance. Our middle office controls team is at the heart of operational integrity, managing trade...-trade support across Hong Kong, Europe, and the US. You’ll manage critical activities including intersystem break...
the implementation and compliance of the R&R proposals with the CBCs, to prevent the accounts from falling into impaired.../ overdue review / bullet & balloon credit / trade risk indicator / escrow accounts monitoring / R&R submission/ Country Risk...
the implementation and compliance of the R&R proposals with the CBCs, to prevent the accounts from falling into impaired.../ overdue review / bullet & balloon credit / trade risk indicator / escrow accounts monitoring / R&R submission/ Country Risk...
the implementation and compliance of the R&R proposals with the CBCs, to prevent the accounts from falling into impaired.../ overdue review / bullet & balloon credit / trade risk indicator / escrow accounts monitoring / R&R submission/ Country Risk...
the implementation and compliance of the R&R proposals with the CBCs, to prevent the accounts from falling into impaired.../ overdue review / bullet & balloon credit / trade risk indicator / escrow accounts monitoring / R&R submission/ Country Risk...
AND RESPONSIBILITIES Provide global logistics and trade compliance leadership for all Jabil IMAC Program operations. Formulate and support... other cross functional staff in formulating IMAC Logistics & Trade Compliance strategy and capabilities to provide logistics...
implication of global trade and assist them in complying with customs regulations. Advise on IDT strategies for domestic and cross... tax or a related field Knowledgeable in export/import and compliance policies and procedures Able to grasp and assess...
intelligence to management Participate in international exhibitions, trade shows, and business missions Ensure compliance... managing overseas distributors, agents, or key corporate clients Solid understanding of international trade practices...
catalogs/menu/inventory with strong fundamentals. Lead commercial negotiations and JBPs Negotiate commissions, trade terms... and performance reviews. Work cross-functionally with Marketing, Ops, Finance, Legal/Compliance, Product, and Regional teams. Process...
issues, as well as understanding of international legislation and regulation and ensure compliance with international... regulations related to transportation and trade. Performing research and analysis to optimize transportation processes, ensuring...
, conducting investigations on potential business partners and vendors Handle global trade compliance matters, including... international trade flows, sanctions, and export control regulations Work closely with stakeholders to understand business models...
is documented. Ensure compliance with international trade, transportation, and customs regulations across all distribution... operations, transportation and customs regulatory compliance to meet customer requirements. Provide leadership and strategic...
compliance and operational needs of the market. Responsibilities : Gain a deep understanding of customer requirements, identify... and make educated trade-offs with the Customer Success team. Requirements : A proven track record of managing all aspects...
system update is done correctly Ensure all credit related matters to be in compliance to the bank's credit policy... and guidelines to ensure no adverse credit audit. Downgrade and cut over of NPL accounts. Manage all suppliers inclusion for Trade...
Why XTransfer World's Leading & China's No.1 B2B Cross-Border Trade Payment Platform Attractive Pay & Benefits Career... Represent XTransfer at national trade shows, conferences and industry events Collaborate with internal teams (product, risk...
-party vendors comply with ethics and trade compliance requirements (e.g., FCPA, UK Bribery Act). HSSE & Security Uphold...Description : Governance & Compliance Ensure strict adherence to company policies, operational guidelines, and SOPs...
systems and processes. Who We Are Trade Nation is a global CFD and spread betting broker. We help traders make... customers trade more effectively. We do that by keeping costs low, cutting unnecessary complexity and using technology to put...