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...
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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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BASF SE-Kuala Lumpur
in driving operation excellence.
Main Areas of Responsibilities and Key Activities
• Execute trade control related activities for BASF companies to ensure compliance through SAP module.
• Monitor product report and review compliance relevant areas against...
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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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CIMB-Kuala Lumpur
in compliance with Shariah principles/concepts.
• Analyzing market needs, driving product innovation, ensuring regulatory compliance and supporting the bank’s growth in trade finance.
• Act as a subject matter expert, liaising with internal and external...
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BASF-Kuala Lumpur
Service in relation to scope of import export and customs.
Develop and responsible for establishment, adherence and adequate documentation of supply chain, import export, and customs foreign trade processes and compliance to global, regional policies...
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Gated Talent-Kuala Lumpur
JOB DESCRIPTION
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...
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Nirvana Asia-Kuala Lumpur
and Finance on pending credit issues of customers.
Oversee import/export licenses conforming to trade compliance requirements from local authorities in daily import/export operations.
Own the in-country trade compliance process and work closely with the Global...
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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...
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cbs APAC-Kuala Lumpur
Management processes.
Qualifications:
• At least completed a GTS implementation project or above.
• Strong knowledge of SAP GTS Customs Management, Compliance Management, and/or Trade Preference Management.
• Experience in SAP GTS implementations in APAC...
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Hiredly X-Kuala Lumpur
This job is for a Contract Manager in the Global Energy Industry. Negotiate contracts, manage risks, and oversee vendor relationships. You might like this job because it offers a chance to optimize commercial outcomes while ensuring legal compliance...
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JTI-Kuala Lumpur
like general trade, key accounts, etc. and customers through frequent visitation (including compliance check) & ensuring sales team provide the expected satisfactory trade service level.
• Need to take accountability to ensure JTI has an edge against...
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United Overseas Bank (UOB)-Kuala Lumpur
Responsibilities
• Process Trade Finance transactions such as Letter of Credit, Import and Export Financing, Bankers Acceptances, Bank Guarantee, Documentary Collection, etc.
• Ensure handling of shipping documents and all trade financing are in compliance...
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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...
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Nirvana Asia-Kuala Lumpur
execution.
To monitor the project schedule and ensure project milestones are on track.
To chair technical and design management meetings relevant to Mechanical and Electrical trade.
To lead technical and design coordination on Mechanical and Electrical trade...
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