Trade Compliance Jobs in Kota Bharu
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Search Results - Trade Compliance Jobs in Kota Bharu
ManpowerGroup Malaysia-Kota Bharu
Trade Compliance
Responsibilities:
Responsible for remaining knowledgeable of, along with the application of, the country specific trade laws and regulations and, as far as applicable, US trade laws and regulations.
Ensure that all Policies...
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Redstone Search-Kota Bharu
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...
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Affingroup-Kota Bharu
reports i.e., Pipeline Report, E Trade, FSC etc. respectively on a weekly/monthly/quarterly basis.
Support the bank’s regulatory requirements in compliance with Notices under Foreign Exchange Administration Rules, compliance with AMLCFT which includes...
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Citibank (Switzerland) AG-Kota Bharu
Cash and Trade Processing Analyst
Cash and Trade Processing Analyst
Apply locations Penang Pulau Pinang (penang) Malaysia posted on Posted 3 Days Ago job requisition id 25820772
At
Citi , we get to connect millions of people across hundreds...
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Bank of China-Kota Bharu
by various units and analyze the compliance/operation risks in new businesses/products/systems.
Conduct trade surveillance, daily report monitoring and other regular transaction and workflow monitoring to identify possible compliance/operational risks...
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Citibank (Switzerland) AG-Kota Bharu
Cash and Trade Proc Analyst 1 (Hybrid)
Cash and Trade Proc Analyst 1 (Hybrid)
Apply remote type Hybrid locations Penang Pulau Pinang (penang) Malaysia time type Full time posted on Posted Yesterday job requisition id 25847136
Whether you’re...
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Always Marketing Malaysia Sdn Bhd-Kota Bharu
compliance.
Daily schedule adjustment (For Ad-hoc distributor stock in arrangement and absentee).
Field visit to audit execution compliance and coach team members.
Help to cover for the outlet execution (Vacant headcount and absentee).
To support for Ad-hoc...
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ManpowerGroup Malaysia-Kota Bharu
Satisfaction
Manage Customer Records, Customer Master Data, Manual Pricing update
Liaising with Indirect Tax, Legal and Trade Compliance on trade related issue
Reporting of performance
To process MDM request from business in GSAP
To set up new Customer, Plant...
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Citigroup Inc.-Kota Bharu
our internal clients better.
As a successful candidate, you’d ideally have the following skills and exposure: Relatively well-versed with all aspects of trade compliance.
1 – 4 years relevant experience.
Good PC software application knowledge.
Good...
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Citigroup Inc.-Kota Bharu
with all aspects of trade compliance.
Proven system development lifecycle skills.
Proficient understanding of emerging technologies.
Effective verbal and written skills.
Effective analytic and presentation skills.
Education: Bachelor’s/University degree...
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JTI-Kota Bharu
realizing the full benefits for the business.
Maintain & develop a mutually productive relationship with all assigned accounts like general trade, key accounts, etc. and customers through frequent visitation (including compliance check) & ensuring sales team...
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Continental-Kota Bharu
control and sanctions compliance within the APAC region and demonstrate a strong ability to collaborate with various stakeholders.
Key Responsibilities: Develop and implement export control and sanctions compliance strategies and programs across the APAC...
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Nirvana Asia-Kota Bharu
are on track.
Chair technical and design management meetings relevant to Mechanical and Electrical trade.
Lead technical and design coordination on Mechanical and Electrical trade.
Review design drawings and specifications to ensure compliance with local codes...
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JACOBS DOUWE EGBERTS-Kota Bharu
and promotions: Ensure compliance with centrally agreed pricing and promotional plan.
Minimum Requirements: Minimum 3 years of experience in FMCG.
Experience in General Trade.
Good knowledge of MS Office.
Good knowledge of English; additional local dialect...
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Classy Wheeler Limited-Kota Bharu
or CFA) in Finance or Business Administration is desirable
Risk and regulatory – Any banking domain is fine (SME in (one of the following): Risk and Regulatory Compliance / Private Banking / AML / Transaction Banking (Trade, Payments) but exposure...
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