Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
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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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 Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
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.
Trade...
tdrct.com -
Siemens-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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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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OCBC-Kuala Lumpur
and external stakeholders.
Key Responsibilities
1. Bank Guarantee Processing:
• Prepare, review, and process bank guarantee & SBLC applications in compliance with bank policies, regulatory requirements, and international trade standards.
• Verify...
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cbs Corporate Business Solutions-Kuala Lumpur
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.
• Experience in transitions/migration to SAP GTS...
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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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KKV & TC Malaysia-Kuala Lumpur
As a Senior Financial Accountant, you will lead our financial operations in our local region, ensuring compliance with international standards and enhancing our financial processes.
Responsibilities
Comprehensive Accounting: Manage full-cycle...
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JTI-Kuala Lumpur
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 competitors in any channel or retail outlet that we maintain...
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BASF SE-Kuala Lumpur
in the process.
Work closely with country and Hub organization to ensure input to APTC are accurate and contain appropriate information for efficient and effective processing, ensuring compliance and minimizing risk
Work with Regional Process Experts to generate...
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Businesslist-Kuala Lumpur
on recalls or restocking, and liaise with transporters for trade return collections.
3. Create delivery orders and invoices while ensuring all transactions are accurately recorded and reconciled with supply chain and finance teams.
4. Prepare and maintain...
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Citibank (Switzerland) AG-Kuala Lumpur
and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
Citi’s Treasury and Trade Solutions (TTS) provides global solutions...
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KKV Supply Chain Sdn Bhd-Kuala Lumpur
As a Senior Financial Accountant, you will lead our financial operations in our local region,
ensuring compliance with international standards and enhancing our financial processes.
1. Comprehensive Accounting: Manage full-cycle accounting...
maukerja.my -
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