Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
Cargill Holdings (Malaysia) Sdn Bhd-Kuala Lumpur
to identify trends in processing, technology, cross-border service offerings and sourcing and emerging markets.
• Interpret external benchmarking trends and understand how those translate to future design requirements.
• Partner with Global Trade Compliance...
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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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GFAST HOLDINGS SDN BHD-Kuala Lumpur
Contract Drafting and Review: Review, and negotiate contracts, agreements, and other legal documents to protect the organization’s interests. Ensure all contracts meet legal standards and compliance with laws and regulations in both China...
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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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VANTAGE TRADING PARTNERS SDN BHD-Kuala Lumpur
About the role
As a Commodity Trade Support Executive , you will be an integral part of our operations, providing critical support for our commodity trading activities. This full-time role is based in our Kuala Lumpur office.
What you'll be doing...
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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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United Overseas Bank Ltd.-Kuala Lumpur
Ensure handling of shipping documents and all trade financing are in compliance with policies, rules, guidelines, Standard Operating Procedures and Service Level Agreements.
3. Ensure care and due diligence is exercised on day to day operational matters...
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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...
hiredly.com -
ZALORA Malaysia-Kuala Lumpur
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We are looking for an analytical and driven individual to execute non-trade procurement operations. This role will challenge you to be detail-oriented while proactively providing feedback and inputs...
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Crowe Malaysia PLT-Kuala Lumpur
Job Title: Team Lead - Business & Corporate Banking (Product Development)
The Team Lead - Product Development is responsible for leading the team in the development, implementation, and management of new and existing non-trade products/financing...
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Tenaga Tiub Sdn Bhd-Kuala Lumpur
Able to work with minimum supervision
• To assist in overall financial reporting of the Group including month end accounting closing and annual audit process
• To assist on various tax compliance matters i.e. submission of tax estimates/tax returns...
ricebowl.my -
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 -
Kuala Lumpur
Assistant Finance Manager to oversee the full spectrum of their finance operations and contribute to their continued growth.
About the Job
The Assistant Finance Manager will be responsible for managing the company’s finance operations, ensuring compliance...
randstad.com -
Robert Walters-Kuala Lumpur
of reconciliation and verification control. Additionally, you'll perform SRBP / GSOPS maintenance for half-day trades according to market announcements. Lastly, you'll prepare and update procedural changes as requested by business teams or regulations and arrange...
robertwalters.com.my -
AIA Hong Kong and Macau-Kuala Lumpur
of own Credit Research portfolio, as part of supporting portfolio performance and/or peer ranking.
Roles and Responsibilities:
1. CREDIT RESEARCH
• Responsible for Credit Research portfolio
• Provide investment opinions and trade ideas to various...
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