Trade Compliance Jobs
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Search Results - Trade Compliance Jobs
NXP Semiconductors-Kuala Lumpur
for Malaysia region and ensure consistency between programs.
• Develop and maintain comprehensive local policy, procedures and work instructions related to Trade Compliance for the company in Free Industrial Zone.
• Responsible for adherence to Corporate Trade...
whatjobs.com -
Western Digital MY-Malaysia
Trade Compliance APAC Program Manager
• - Full-time
• Job Type (exemption status): Exempt position - Please see related compensation & benefits details below
• Business Function: Ethics & Compliance
• Work Location: Penang SDSM Office...
hiredly.com -
Redstone Search-Malaysia
Commodity Search can confidently offer you an edge in today’s volatile market.Redstone Commodity Search are working with an International Agricultural Trading House looking for a Head of Compliance to join their team in Mumbai.Key Responsibilities / Tasks...
whatjobs.com -
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
appcast.io -
MAL TranBkg - Global Trade Finance-Kuala Lumpur
and/or review existing trade products and services to remain relevant to meet customers’ needs and in compliance with regulation/guidelines.
3. Undertake system and/or process improvement efforts to improve customer experience/service delivery.
4. Undertake...
whatjobs.com -
AIA Hong Kong and Macau-Kuala Lumpur
and internally established investment restrictions and requirements by performing monitoring tasks.
• Formulating and maintaining Governing Document – which details out all automated and manual controls for Investment for pre-trade compliance purposes.
• Ensure...
appcast.io -
Hewlett Packard Enterprise-Johor Bahru
Conduct market sensing activities and share insights with key stakeholders.
• Ensure retail compliance on key parameters to maintain high standards of operation.
• Oversee the execution of trade marketing programs to ensure alignment with overall marketing...
whatjobs.com -
View Trade Compliance jobs in:
JACOBS DOUWE EGBERTS-Johor Bahru
The Sales Executive of General Trade co-ordinates and carries out point of sales activities and delivers sales against targets in Southern Region (Johor).
Key Responsibility & Accountability
• Co-ordinate distributor teams and their activities...
appcast.io -
MAL E2P - Trade Finance Ops - Hub (HK) (DH)-Kuala Lumpur
Ensure awareness and full compliance with trade finance’s rules, regulations, policies, guidelines, procedures, and practices.
• Provide technical support to Relationship Managers on trade finance-related matters.
• Evaluate and recommend solutions...
whatjobs.com -
Hydra X-Petaling Jaya
and provide solutions on a broad range of projects including Free Trade Agreements, customs valuation, classification, customs compliance and opportunity reviews, special duty savings programs, etc.
4. Work as a team on specific client engagements / advisory...
appcast.io -
United Overseas Bank (UOB)-Kuala Lumpur
Responsibilities
• Process Trade Finance transactions such as Letter of Credit, Import and Export Financing, Bankers Acceptances, Bank Guarantee, Documentary Collection, etc.
• Ensure handling of shipping documents and all trade financing are in compliance...
hiredly.com -
IT Business Solutions Sdn Bhd-Subang Jaya
Legal and Trade Compliance on Trade related issue
• Month end closing activities
• Order Fulfilment (Process customer orders)
• Order Issues Resolution, Amendments, Cancellations, Rush orders, Disputes
• Assist Supply with inventory management...
ricebowl.my -
JAC Recruitment Malaysia-Kajang
activities
• To ensure department compliance of IT, trade related issue
• Carry on duties assigned by the superior from time to time.
Job Qualification
• Degree or higher in Engineering (Mechanical / Manufacturing / Electromechanical) or equivalent...
jac-recruitment.my -
2 similar jobs: Klang, Ampang Jaya
Kuala Lumpur
Assistant Finance Manager to oversee the full spectrum of their finance operations and contribute to their continued growth.
About the Job
The Assistant Finance Manager will be responsible for managing the company’s finance operations, ensuring compliance...
randstad.com -
Robert Walters-Kuala Lumpur
of reconciliation and verification control. Additionally, you'll perform SRBP / GSOPS maintenance for half-day trades according to market announcements. Lastly, you'll prepare and update procedural changes as requested by business teams or regulations and arrange...
robertwalters.com.my -
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