Trade Compliance Jobs in Seberang Perai
1 - 15 of 26
Search Results - Trade Compliance Jobs in Seberang Perai
Citibank-Seberang Perai
Assistant Vice President, Cash and Trade Process Sr Analyst - Hybrid
The Assistant Vice President, Cash and Trade Process Sr Analyst - is an intermediate level role responsible for ensuring transactions are processed accurately and on time...
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Citi-Seberang Perai
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, Malaysia...
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Hiredly X-Seberang Perai
various HR functions such as recruitment, employee development, collaborate with management to identify employee training needs and develop training programs, and compliance with labor laws.
Details:
1. Negotiate effectively with trade unions and handle...
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Citi-Seberang Perai
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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Torto Food Industries (M) Sdn Bhd-Seberang Perai
Responsible for customer inquiries about quotations, products, samples, registration, shipment, artwork, visits, and payment.
• Ensure that customers’ requirements are compliant and followed accordingly.
• Ensure compliance with international trade regulations...
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Michael Page-Seberang Perai
identify vulnerabilities, and work with teams to strengthen operational security through assessments.
6. Assess third-party tools to ensure compliance with security standards for the data they handle.
7. Produce detailed reports, including findings...
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Honeywell PH/MY/SG/ID (Korn Ferry)-Seberang Perai
and operations at site.
Operations (Import & Export Compliance):
• Work closely with Royal Malaysia Customs Department to ensure timely and accurate Customs clearance.
• Work with Global Trade Compliance (GTC) and Royal Malaysia Customs Department to create...
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Trade Compliance jobs – More cities:
Michael Page-Seberang Perai
our security posture, identify vulnerabilities or gaps, and collaborate with other teams to strengthen operational security through security assessments.
• Evaluate third-party tools to ensure compliance with security standards for the data they handle...
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Plexus Corp.-Seberang Perai
Accountabilities:
• Develop, deploy, and execute supply chain strategies, capabilities, and solutions that align with Plexus' enduring goals and create a competitive edge. This includes ensuring proper controls for managing supply chain and trade compliance risks...
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Enovix Corporation-Seberang Perai
Knowledgeable in compliance programs and frameworks (e.g.: SOX, SOC2, NIST, ISO).
• Extensive knowledge of current security best practices and related trade-offs.
• Highly organized and detail-oriented; can handle multiple projects and dynamic priorities...
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Citi-Seberang Perai
initiatives; train new team members and lower level personnel
• Participate in compliance related activities to minimize losses
• Assist with cash & trade operational project needs
• Appropriately assess risk when business decisions are made, demonstrating...
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SGS-Seberang Perai
the stipulated Region.
6. Handle all incoming mail or issues related to Sales/Marketing.
7. Make regularly scheduled sales calls on all major customers within the region.
8. Attend trade shows as required to benefit the business.
9. Assist the Sales/Marketing...
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Citi-Seberang Perai
of financial services 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...
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Hong Seng Assembly Sdn Bhd-Seberang Perai
Import Documentation and Compliance
• Ensure all import-related documents, such as invoices, bills of lading, and certificates of origin, are accurate and complete.
• Ensure compliance with all applicable international trade laws, import/export...
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Citi-Seberang Perai
Review service quality, production systems, and client reporting within trade operations. Ensure the team delivers services as per agreed service standards and turnaround time to meet customers’ expectations
• Ensure compliance with policies, procedures...
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