Trade Compliance Jobs in George Town
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Search Results - Trade Compliance Jobs in George Town
Advanced Energy Management Limited-George Town
Advanced Energy Industries Malaysia Sdn Bhd (AEMY) has an immediate opening for a subject matter expert to support Trade compliance operations. The qualified candidate will work with Global Trade Compliance team members to support AEMY handling...
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Comet Plasma Control Technologies-George Town
Compliance Policy are adhered to at their sites.
Create and implement training program for trade compliance. Ensure record keeping for preparation for external audit by local regulators and external stakeholders.
Evaluation of the screening results from SAP...
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Advanced Energy Management Limited-George Town
Advanced Energy Industries Malaysia Sdn Bhd (AEMY) has an immediate opening for a subject matter expert to support Trade compliance operations. The qualified candidate will work with Global Trade Compliance team members to support AEMY handling...
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Comet Plasma Control Technologies-George Town
shipping schedules.
Monitor and track shipments to ensure on-time delivery and resolve any issues that may arise.
Vendor Management & Safety and Trade Compliance: Negotiate contracts and agreements with logistics service providers to achieve cost savings...
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Nestlé SA-George Town
policy to optimize the Division’s range of nutritional products’ exposure and visibility in the trade.
11. Ensure compliance with all local legislative codes and other such requirements relating to the Company’s products and services and to maintain...
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OCBC Bank-George Town
and reducing operational risks.
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...
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Keysight Technologies-George Town
Management : Managing logistics service providers and third-party performance.
• Trade Compliance & Customs : Ensuring compliance with international trade regulations, coordinating with customs officials, legal teams, and freight companies. Providing trade...
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Trade Compliance jobs – More cities:
AFFIN Group-George Town
Responsibilities:
Ensure efficient, effective, and high-quality delivery of trade products to all internal & external customers by constant engagement and providing advisory.
Manage and monitor customer’s trade utilizations and business relationships of Transaction...
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London Stock Exchange Group-George Town
the entire financial markets value chain. With capabilities in data, indices and analytics, capital formation, trade execution, clearing and risk management, we operate at the heart of the world's financial ecosystem and enable the sustainable growth...
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AFFIN Group-George Town
i.e., compliance to Foreign Exchange Administration Rules, AMLCFT which include transaction monitoring, reporting to suspicious transaction and staff training.
Support BCP/DRP activities to ensure Trade Sales and Services will be able to offer...
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Carrier-George Town
and stay updated on potential threats and opportunities.
• Operational Excellence - Ensure compliance with company policy, implement systems to improve productivity, and work collaboratively with different functions within the organization.
• Product...
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Citi-George Town
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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Emerson-George Town
demonstrating strong leadership and collaboration skills.
• Work closely with the team to define and align on project timelines, scope, and budgets.
• Drive technical trade-offs and decisions within the project constraints, ensuring alignment with overall goals...
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AMETEK, Inc.-George Town
Job Title: Regional Sales & Application Manager
Location: Penang, MY, 11900
Business Unit: Compliance Test Solutions
Posting Date: Feb 4, 2025
Job Description:
Roles and Responsibilities:
1. As the Sales & Application Manager, you...
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Citi-George Town
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 -
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