Trade Compliance Jobs in Ampang Jaya
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Search Results - Trade Compliance Jobs in Ampang Jaya
Carsome Sdn Bhd-Ampang Jaya
Compliance: Lead the internal and external audit processes, ensuring timely and accurate submission of all statutory requirements. Oversee tax compliance across all entities.
• Treasury Function: Review and authorize non-trade payments, ensuring alignment...
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JAC Recruitment Malaysia-Ampang Jaya
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 -
MSA - The Safety Company-Ampang Jaya
on major product demos, virtual events, seminars and trade shows; - Work with Integrated Marketing on execution of demand generation activities
• Measure success of strategy implementation through KPIs, adjusting implementation tactics as needed.
• Drive...
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Moomoo Financial Inc.-Kuala Lumpur, 8 km from Ampang Jaya
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...
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NielsenIQ-Ampang Jaya
Our work helps our clients set growth strategies and determines what products or services you ultimately see in the market and how our clients drive their marketing and trade strategies.
Job Description
• Responsible for an annual revenue target...
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Trade Compliance jobs – More cities:
United Overseas Bank (UOB)-Kuala Lumpur, 8 km from Ampang Jaya
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 -
NielsenIQ-Ampang Jaya
helps our clients set growth strategies and determines what products or services you ultimately see in the market and how our clients drive their marketing and trade strategies.
Job Description
• Responsible for an annual revenue target to be executed...
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AIA Hong Kong and Macau-Kuala Lumpur, 8 km from Ampang Jaya
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...
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Palm Garden Hotel Putrajaya a Tribute Portfolio Hotel-Ampang Jaya
the property needs are being achieved and the sales efforts are complementary, not duplicative.
3. Works with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union requirements.
4. Attends...
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JTI-Kuala Lumpur, 8 km from Ampang Jaya
like general trade, key accounts, etc. and customers through frequent visitation (including compliance check) & ensuring sales team provide the expected satisfactory trade service level.
• Need to take accountability to ensure JTI has an edge against...
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