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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BP p.l.c.-Kota Bharu
Compliance
Ensure compliance with relevant Trade Loan, Credit, and Customer Policy for respective businesses.
Essential Education, Experience And Job Requirements
Bachelor’s degree in Business, Finance, Accounting, or related field.
Minimum 4 to 5 years...
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Citibank (Switzerland) AG-Kota Bharu
Cash and Trade Processing Analyst
Cash and Trade Processing Analyst
Apply remote type Hybrid locations Penang Pulau Pinang (penang) Malaysia time type Full time posted on Posted 3 Days Ago job requisition id 24819643
At
Citi , we get to connect...
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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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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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PST.AG-Kota Bharu
methodologies
Strong business acumen
Experience in contributing to open-source projects, managing GitHub projects and submitting pull requests
Strong communication skills
Join PST.AG and contribute to shaping the future of global trade compliance. Apply today...
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C Woermann-Kota Bharu
advisers, Lending Operations, suppliers, Trade, Marketing, and Treasury department to ensure appropriate support is built up to smoothen the documentation process.
Consistent review of solicitors’ performance to ensure appropriate Service Level is met.
High...
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EP Manufacturing Berhad-Kota Bharu
business opportunities to improve the overall competitiveness and profitable growth of the business.
Collaborate with the marketing team to plan sales promotional activities, organize trade shows, exhibitions, and expand the B2C e-Shop business.
Perform...
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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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Nirvana Asia-Kota Bharu
DI) proceedings in accordance with legal advisors, government and statutory agencies.
Understanding the compliance RBA.
Performance related duties and responsibilities when required from time to time eg Projects.
Job Requirement
Bachelor in Human...
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Redstone Search-Kota Bharu
Monitor market trends.
Build relationships with suppliers and customers.
Ensure compliance with international trade regulations.
Key Qualifications / Experience
Fluent in English with a pleasant personality.
Experienced in international trading...
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