Trade Compliance Jobs in Kajang
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Search Results - Trade Compliance Jobs in Kajang
Inokom Corporation Sdn. Bhd-Kajang
prepared for delivery.
3. Following up on delivery to ensure customer satisfaction.
4. Exercise proper collections on payment and ensure its compliance.
5. Adhere to all relevant government legislations and regulations governing the motor trade.
6. Attend...
appcast.io -
Carsome Sdn Bhd-Kajang
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...
whatjobs.com -
ZUS Coffee-Kajang
and resolve any issues or delays.
• Ensure compliance with import-export laws and regulations by staying updated on changes in customs requirements and assisting with customs clearance procedures.
• Assist in the preparation of import and export...
hiredly.com -
CH Woodwork (M) Sdn. Bhd.-Kajang
and Compliance:
• Implement and enforce safety protocols on the construction site.
• Conduct regular safety meetings and training sessions.
• Ensure that all team members adhere to safety guidelines and regulations.
Communication:
• Liaise with other trades...
maukerja.my -
Kajang
Specialization: LOGISTICS OR SUPPLY CHAIN
Job description:
Role Overview:
• Customs Compliance Leader serves as one of the trade compliance responsible for portions of the APAC Region.
• Managing trade compliance program for defined scope...
asiarecruit.com.my -
Trade Compliance jobs – More cities:
Moomoo Financial Inc.-Kuala Lumpur, 20 km from Kajang
compliance team. Assist in maintaining and improving the rule settings of the trade surveillance program.
• AML/CFT Compliance:Assist in developing and managing the company's AML/CFT policies and procedures, including customer due diligence (CDD) and Know...
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CIMB Group Holdings Berhad-Kuala Lumpur, 20 km from Kajang
Job Responsibilities:
• Lead the detection and monitoring of all business approved communication channels and/or trading activities of employees undertaking treasury activities in Treasury & Markets Department and ensure compliance with regulatory...
whatjobs.com -
Kuala Lumpur, 20 km from Kajang
compliance, security, or a related role, with at least 3 years in occupational safety management.
• Strong knowledge of SEA laws related to corruption, competition, data privacy, and international trade sanctions.
• Proven expertise in security operations...
randstad.com -
BSI Companies-Kuala Lumpur, 20 km from Kajang
Head of Technical & Compliance, ASEAN
Purpose of the role
• To ensure the assigned cluster/country business obtains and maintains accreditation with appropriate Accreditation Bodies, providing the ability and reputational status for the business...
whatjobs.com -
AIA Hong Kong and Macau-Kuala Lumpur, 20 km from Kajang
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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