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...
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...
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...
APAC Michael Page-Kota Bharu
Processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements. The ideal candidate will have good knowledge of back-office process and risk, strong...
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...
Citibank (Switzerland) AG-Kota Bharu
Cash & Trade Processing Analyst 2 (Sanctions - Hybrid)
Cash & Trade Processing Analyst 2 (Sanctions - Hybrid)
Apply locations: Penang Pulau Pinang (penang) Malaysia
Time type: Full time
Posted on: Posted 2 Days Ago
Job requisition id: 25849522...
BP p.l.c.-Kota Bharu
trade investment and ensuring accuracy.
In-depth knowledge of accounting entries related to end-to-end Trade loan activities.
Perform various regular reporting activities and ad hoc reporting in an accurate and timely manner.
Ensure compliance...
APAC Michael Page-Kota Bharu
ensuring compliance with internal bank policy, and regulatory requirements.
At this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our work is focused on helping our...
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...
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...
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...
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...
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...
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...
Randstad Malaysia-Kota Bharu
and cryptocurrency assets.
Collaborate with Compliance and Customer Success teams to align transactions with regulatory requirements and enhance the user experience.
Monitor Know Your Transaction (KYT) activities for cryptocurrency transactions, identifying any...
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