Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
Moomoo Financial Inc.-Kuala Lumpur
compliance team. Assist in maintaining and improving the rule settings of the trade surveillance program.
• AML/CFT Compliance:Assist in developing and managing the company's AML/CFT policies and procedures, including customer due diligence (CDD) and Know...
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CIMB Group Holdings Berhad-Kuala Lumpur
Job Responsibilities:
• Lead the detection and monitoring of all business approved communication channels and/or trading activities of employees undertaking treasury activities in Treasury & Markets Department and ensure compliance with regulatory...
whatjobs.com -
Kuala Lumpur
compliance, security, or a related role, with at least 3 years in occupational safety management.
• Strong knowledge of SEA laws related to corruption, competition, data privacy, and international trade sanctions.
• Proven expertise in security operations...
randstad.com -
BSI Companies-Kuala Lumpur
Head of Technical & Compliance, ASEAN
Purpose of the role
• To ensure the assigned cluster/country business obtains and maintains accreditation with appropriate Accreditation Bodies, providing the ability and reputational status for the business...
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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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BP Business Service Centre Asia Sdn Bhd-Kuala Lumpur
to end customer.
The Trade Settlements Lead handles settlements transactions and acts as primary interface with the trading counterparties, front office and operations team.
Key accountabilities:
• Accountable for the accurate and timely completion...
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Citigroup Inc.-Kuala Lumpur
objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives transactions.
Responsibilities:
• Perform trade verifications to ensure accuracy of booking requests
• Generate and match trade...
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Petron Malaysia Refining & Marketing Bhd-Kuala Lumpur
with correct POG from time to time.
• Determine competition in local trade area including service station and stand alone C-stores, hypermarkets & QSR with fuel offerings.
• Survey competitive landscape - look for major changes, new operating practices...
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TraXasia-Kuala Lumpur
both domestic and international trade
7. Coordinate with shipping agent for our delivery plan and reserve the freights with the freight forwarder
8. Work with transportation planner to share the delivery plans
9. Assure all compliance with customs...
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BP Business Service Centre Asia Sdn Bhd-Kuala Lumpur
missing trades, netting breakdowns, orphaned collateral, etc.
• Review portfolio compliance with any applicable credit frameworks
• Proactively identify any potential constraints on T&S activity which could be avoided by changes in credit limits or terms...
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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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JAC Recruitment Malaysia-Kuala Lumpur
COMPANY & JOB OVERVIEW:
This bank, established in Malaysia in 2010, offers a comprehensive range of financial services including corporate finance, trade finance, forex and derivatives, cash management, and Islamic finance. It supports economic...
jac-recruitment.my -
Petron-Kuala Lumpur
from time to time.
• Determine competition in local trade area including service station and stand alone C-stores, hypermarkets & QSR with fuel offerings.
• Survey competitive landscape - look for major changes, new operating practices, customer offers...
hiredly.com -
Robert Walters-Kuala Lumpur
environment, where you will be responsible for reviewing financial transactions, maintaining relationships with banking partners, and ensuring compliance with governmental regulations. With your strong interpersonal skills and commitment to excellence, you...
robertwalters.com.my -
Deutsche Bank-Kuala Lumpur
Compliance & Anti Financial Crime – Head of Compliance & AFC Malaysia – Director
Job ID: R0354178
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-10-16
Location: Kuala Lumpur
Position Overview
Details of the Division and Team...
surfingwave.app -
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