Trade Compliance Jobs in Shah Alam
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Search Results - Trade Compliance Jobs in Shah Alam
H & M Hennes & Mauritz Gruppe-Shah Alam
As an Impex Associate, you support day-to-day import and export execution, ensure compliance to standards and support global initiatives for Trade and Customs enhancements.
Key Responsibilities
• Administrate local import and export processes...
whatjobs.com -
Businesslist-Shah Alam
profitability.
• Trade Fund Management: Monitor and manage customer A&P (advertising and promotion) trade funds within budget to ensure efficient use.
• Data Analysis: Analyze customer needs using data-driven methods, providing post-activation analysis...
appcast.io -
TECH HARVEST CAPITAL PLT-Shah Alam
Responsibilities*:
• Prepare and manage import/export documentation, including CI (Commercial Invoice) documents.
• Coordinate with shipping and logistics providers to ensure timely delivery.
• Monitor and ensure compliance with international...
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Mewaholeo Industries Sdn Bhd-Shah Alam
trade orders processing by generating the DTL.
• Bursa Malaysia Trade take-up, NSR Tendering & PTI E-NSR Handling
• Position compiling, reporting and reconciliation
• Book file preparation
• Set up new module in term of entity/commodity/future platform...
surfingwave.app -
Bright Star Logistics Sdn Bhd-Shah Alam
Responsibilities:
1. Statutory compliance & timely reporting of divisional financial information to management.
2. Improve financial information accuracy & achieve quality financial reporting by reviewing monthly financial reports to ensure...
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Trade Compliance jobs – More cities:
Moomoo Financial Inc.-Kuala Lumpur, 19 km from Shah Alam
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...
appcast.io -
Tech Harvest Capital-Shah Alam
Monitor and ensure compliance with international trade regulations and customs requirements.
4. Communicate with clients to provide updates on shipments and resolve any issues.
5. Maintain accurate records of shipments and documentation.
Requirements:
1. ..
whatjobs.com -
Klang, 11 km from Shah Alam
Specialization: LOGISTICS OR SUPPLY CHAIN
Job description:
Role Overview:
• Customs Compliance Leader serves as one of the trade compliance responsible for portions of the APAC Region.
• Managing trade compliance program for defined scope...
asiarecruit.com.my -
DagangAsia Network Holding Sdn Bhd-Shah Alam
are entitled to the gazette public holidays observed by Selangor as part of the annual public holidays.
Company Profile
DagangHalal.com, established in 2008, is a global e-commerce platform dedicated to facilitating cross-border halal trade. With 4,300...
whatjobs.com -
Jones Lang LaSalle Incorporated-Shah Alam
the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you’ve got deep experience in commercial real estate, skilled trades or technology, or you’re looking to apply your relevant...
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