Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
SC Johnson-Kuala Lumpur
The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ’s Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives...
BASF SE-Kuala Lumpur
Supply Chain Excellence AP (Manager I-Expert) Trade Compliance FEX 1
Objectives of the Position
• Design and optimize SC services (based on GB demand, legal requirements, M&A, investments, strategic projects etc.)
• Conduct impact and cost...
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RHB Banking Group-Kuala Lumpur
Job Responsibilities
• Lead and oversee treasury related activities to ensure compliance with the regulatory requirements and ethical standards of the business activities.
• Conduct trade and communication surveillance related activities to ensure...
ITH Icoserve-Kuala Lumpur
Asia Pacific.
S/He is the Subject Matter Expert for all areas of trade compliance operations, especially requires for customs classification, customs valuation, country of origin experience.
S/He should assist the leader for APAC Trade Compliance...
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JPMorgan Chase & Co.-Kuala Lumpur
At J.P. Morgan, we offer you the opportunity to be part of a dynamic team that is integral to our international growth strategy.
As an Associate/Vice President in Trade Sales within the Trade & Working Capital team, you will be responsible...
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
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Manager / Assistant Manager - Business & Corporate Banking (Trade Product Management) | Kuala L[...]
Hong Leong Bank-Kuala Lumpur
for owning and managing a portfolio of Trade Products which includes driving strategy, promotion, controls, compliance and governance; making the necessary enhancements to enhance competitiveness (features, SOP / process flow, documentation, system) and track...
Businesslist-Kuala Lumpur
Job Title
Double hatting as Head of Wholesale Banking Operations & Head of Trade Operations .
Be part of the Wholesale Banking & Trade Finance Operation team in processing and managing overall transactions processing, ensuring compliance...
BP Business Service Centre Asia Sdn Bhd-Kuala Lumpur
entries related to end-to-end Trade loan activities.
Performs various regular reporting activities and ad hoc reporting in an accurate and timely manner.
Ensure compliance to relevant Trade Loan, Credit and Customer Policy for respective businesses...
OCBC Bank-Kuala Lumpur
with team to deliver superior customer service by driving operational performance, i.e., meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks.
3. Ensure awareness and full compliance of trade...
Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring!
Compliance Officer
Responsibilities
Compliance Monitoring
Execute the company’s day-to-day compliance operations.
Monitor...
Citigroup Inc.-Kuala Lumpur
to support their ambitions.
We’re currently looking for a high caliber professional to join our team as Sr Vice President, Cash & Trade Proc Group Manager - Hybrid (Internal Job Title: Cash & Trade Proc Group Manager - C14) based in Kuala Lumpur, Malaysia...
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United Overseas Bank (UOB)-Kuala Lumpur
Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.
Job Responsibilities
• To provide trade advisory & structure solutions to Wholesale Banking clients to enable UOB to be their preferred provider of trade finance...
hiredly.com -
Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring!
Compliance Officer
Responsibilities
Compliance Monitoring
1. Execute the company’s day-to-day compliance operations.
2. ..
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Maxis-Kuala Lumpur
Dealers’ development
Distribution points expansion & healthy trade buffer stock holding
Dealer’s Development & training – Product knowledge, Selling skills & IT System
Formulate effective & efficient sales campaigns
Compliance of trade visitation cycle...
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