Recruit Ref: L0597141246 Posting Date: 2025-03-14 Crystal International Group Limited Trade Compliance Officer.... Job description: Responsibilities: Compliance Management Work with all stakeholders to implement appropriate internal trade compliance processes...
. 75536 Our Client, a reputable virtual bank is seeking a Trade Finance Officer to support their operation. This role... with internal teams, including compliance, credit, and operations, to ensure seamless execution of trade finance transactions...
and managing trade financing activities. Job Responsibilities: Manage the processing of import and export bills, ensuring... adherence to banking regulations and internal policies. Collaborate closely with internal teams such as compliance, credit...
and managing trade financing activities. Job Responsibilities: Manage the processing of import and export bills, ensuring... adherence to banking regulations and internal policies. Collaborate closely with internal teams such as compliance, credit...
they imagined. Job Responsibilities Process import and export bills, ensuring accuracy and compliance with banking regulations... and internal policies. Generate and maintain detailed reports on trade finance activities, including transaction volumes...
and managing trade financing activities. Job Responsibilities: Manage the processing of import and export bills, ensuring... adherence to banking regulations and internal policies. Collaborate closely with internal teams such as compliance, credit...
. 75536 Our Client, a reputable virtual bank is seeking a Trade Finance Officer to support their operation. This role... is essential for processing daily bills transactions and managing trade finance activities. Responsibilities Process new loan...
We are seeking a dynamic and experienced Senior Event/PR Officer to join our team. The ideal candidate..., and execute corporate events, conferences, and trade shows. - Manage media relations, including press releases, media outreach...
and Compliance Officer (GCRCO) ensuring its independence from the model developing and owning areas of the firm. MRM are the second... customers with a full range of banking services including Global Trade and Receivables Finance, RMB solutions, multi-currency...
articulating insights and recommendations. Trade Entry: Accurately enter trades for clients, ensuring compliance with relevant... your potential for excellence! About the Role: We are seeking a highly independent and detail-oriented Senior Officer to support...