Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
Ferrero International S.A.-Kuala Lumpur
Review proposals on general trade and conform compliance with commercial policy, take actions on issues with credits
Provide regular communication with key partners and schedule monthly back-check
Monitor financial aging report and ensure it is aligned...
whatjobs.com -
NI (National Instruments)-Kuala Lumpur
Job Description
Position Overview and Responsibilities:
NI has an immediate opening for Trade Compliance Engineer to manage daily trade compliance import and export operations including reviewing classifications and applying import/export...
hiredly.com -
FedEx Group-Kuala Lumpur
Clearance & Brokerage Operations; Clearance Regulatory
Key Responsibilities
• Custom Clearance Operations : Through internal tech systems, provide clearance operations support between customers and regulators based in EU.
• EU Law & Trade...
whatjobs.com -
EMCO-Kuala Lumpur
documents, customs declarations, and invoices.
• Collaborate with logistics, procurement, and supply chain teams to facilitate smooth trade transactions.
• Stay updated on import/export regulations and ensure full compliance with local and international laws...
jobstreet.com.my -
Krisvconsulting Services Pte Ltd-Kuala Lumpur
Implement and manage trade P&L calculations and reporting functionalities, ensuring accuracy and compliance with financial regulations.
4. Design and optimize SQL queries for data retrieval and reporting, utilizing SQL Server 2012 for effective data...
whatjobs.com -
AIA Malaysia (Insurance)-Kuala Lumpur
post-trade investment compliance monitoring activities through relevant Bloomberg modules.
• Proficiency in guidelines interpretation, compliance rules coding, account review.
• Hands on experience with rule coding and testing, generating post...
hiredly.com -
Danone-Kuala Lumpur
trade support payment, query resolution and payment process. He/she contributes to the timeliness and quality of the monthly AR & Trade terms management customer closing process, and the justification of AR & AP customer balances.
• Manage customer...
whatjobs.com -
Vitop Malaysia Sdn Bhd-Kuala Lumpur
and complaints on products distributed
• Drive advocacy for company products with the delivery of up-to-date technical knowledge and market trend
• Monitor and report on any market information, competitor sales, and product strategies
• Participates in all trade...
ricebowl.my -
AIA Hong Kong and Macau-Kuala Lumpur
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...
whatjobs.com -
RHB Banking Group-Kuala Lumpur
position and stock prices, portfolio rebalancing and execution of trade orders
• Perform quantitative analysis including shariah portfolio screening, valuation, comparable company analysis, value driver analysis and performance analysis
• Assist CIO/CEO...
surfingwave.app -
Hunters International Sdn Bhd-Kuala Lumpur
Summary:
Responsible for ensuring compliance with Companies Act and responsible for all corporate secretarial related matters.
Responsibilities:
• To provide in-house secretarial services in managing and administering secretarial practices...
careers-page.com -
Kuala Lumpur
and electronic filing of documents.
• Compile, organize and maintain records of business transactions.
• Attend to client’s query.
• Liaise with front office & broker to resolve trade discrepancies.
• Liaise with internal and external parties on compliance...
jobstreet.com.my -
Alliance Bank Malaysia Berhad-Kuala Lumpur
Responsible for the day-to-day operations at Trade Operations including supervision of all service personnel, operational efficiency and productivity as well as ensuring service quality standards in the bank are met in line with the Bank’s strategic...
hiredly.com -
RHB Banking Group-Kuala Lumpur
Working Hour
Regular Hours
Monday - Friday
Business Area
Asset Management
Location
Malaysia - Kuala Lumpur
Description
Primary Objective:
• Supporting proposition squads on operational matters, including finance, legal & documentation, compliance...
surfingwave.app -
Seasons Frozen Food Supply Sdn Bhd-Kuala Lumpur
business success.
• Must have own transport.
• Retail and wholesale trade supervisor, plan, organize, coordinate and control the operations of establishments that sell goods on a retail or wholesale basis. They are responsible for the budgets, staffing...
ricebowl.my -
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