Trade Compliance Jobs in Bukit Mertajam
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Search Results - Trade Compliance Jobs in Bukit Mertajam
Citibank-Bukit Mertajam
Assistant Vice President, Cash and Trade Process Sr Analyst - Hybrid
The Assistant Vice President, Cash and Trade Process Sr Analyst - is an intermediate level role responsible for ensuring transactions are processed accurately and on time...
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Citi-Bukit Mertajam
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, Malaysia...
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Plexus Corp.-Bukit Mertajam
Accountabilities:
• Develop, deploy, and execute supply chain strategies, capabilities, and solutions that align with Plexus' enduring goals and create a competitive edge. This includes ensuring proper controls for managing supply chain and trade compliance risks...
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Citi-Bukit Mertajam
and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
Citi’s Treasury and Trade Solutions (TTS) provides global solutions...
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Michael Page-Bukit Mertajam
identify vulnerabilities, and work with teams to strengthen operational security through assessments.
6. Assess third-party tools to ensure compliance with security standards for the data they handle.
7. Produce detailed reports, including findings...
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J-Recruit Recruitment Agency-Bukit Mertajam
organizations, and industry leaders to promote bio-plastic solutions.
• Act as the face of the organization at conferences, trade shows, and industry events, showcasing innovative products and sustainable practices.
• Develop and implement strategies to secure...
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Michael Page-Bukit Mertajam
our security posture, identify vulnerabilities or gaps, and collaborate with other teams to strengthen operational security through security assessments.
• Evaluate third-party tools to ensure compliance with security standards for the data they handle...
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Trade Compliance jobs – More cities:
Citi-Bukit Mertajam
initiatives; train new team members and lower level personnel
• Participate in compliance related activities to minimize losses
• Assist with cash & trade operational project needs
• Appropriately assess risk when business decisions are made, demonstrating...
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Michael Page International (Malaysia) Sdn Bhd-Bukit Mertajam
vulnerabilities, and work with teams to strengthen operational security through assessments.
• Assess third-party tools to ensure compliance with security standards for the data they handle.
• Produce detailed reports, including findings, outcomes, and suggestions...
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Citi-Bukit Mertajam
and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges
Citi’s Treasury and Trade Solutions (TTS) provides global solutions...
hiredly.com -
Enovix Corporation-Bukit Mertajam
Knowledgeable in compliance programs and frameworks (e.g.: SOX, SOC2, NIST, ISO).
• Extensive knowledge of current security best practices and related trade-offs.
• Highly organized and detail-oriented; can handle multiple projects and dynamic priorities...
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Citi-Bukit Mertajam
Review service quality, production systems, and client reporting within trade operations. Ensure the team delivers services as per agreed service standards and turnaround time to meet customers’ expectations
• Ensure compliance with policies, procedures...
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Enovix Corporation-Bukit Mertajam
Knowledgeable in compliance programs and frameworks (e.g.: SOX, SOC2, NIST, ISO).
• Extensive knowledge of current security best practices and related trade-offs.
• Highly organized and detail-oriented; can handle multiple projects and dynamic priorities...
appcast.io -
Citi-Bukit Mertajam
team as Assistant Vice President, Cash and Trade Process Sr Analyst - Hybrid (Internal Job Title: Cash and Trade Proc Sr Analyst - C12) based in Penang, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your...
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Citi-Bukit Mertajam
presentation skills.
• Ability to conduct training.
Relatively well versed with all aspects of trade compliance.
#Sanctions
Job Family Group:
Operations - Transaction Services...
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