Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
Cargill India-Kuala Lumpur
Job Purpose and Impact The Senior Support Staff, Trade Compliance Operations job performs routine clerical and administrative tasks related to trade compliance operations activities to support larger trade compliance operations projects.
Working...
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Dormont Manufacturing Co-Kuala Lumpur
Dormont Manufacturing Co in Kuala Lumpur seeks an experienced Trade Finance Operations professional with a minimum of 10 years in the field. The role involves managing daily processing of collections and letters of credit while ensuring compliance...
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RHB Banking Group-Kuala Lumpur
About the Role
We are seeking a highly motivated Unit Head to join our Management Reporting & Trade Operations team at RHB Asset Management. In this role, you will oversee financial operations, reporting, and compliance functions, ensuring accurate...
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Dormont Manufacturing Co-Kuala Lumpur
Job Description:
Details of the Division and Team:
Processing of documentary credit checking process and collection, financing and settlement in Trade Finance Operations.
What we will offer you:
A healthy, engaged and well-supported workforce...
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RHB Banking Group-Kuala Lumpur
and technological advancements. What You Will Be Doing Oversee and manage the existing Trade Finance product portfolio to ensure competitiveness and compliance Drive the development and launch of new Trade Finance solutions in response to market trends...
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UOB-Kuala Lumpur
UOB in Kuala Lumpur is looking for a Manager in Trade Operations to join their team. The successful candidate will handle processing and management of trade-related transactions, ensuring compliance with governing rules and internal policies...
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OCBC-Kuala Lumpur
OCBC is seeking a Trade Finance Process Analyst in Kuala Lumpur. This role involves transaction processing, ensuring compliance with trade finance regulations, and providing support to Relationship Managers. The successful candidate will have...
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RAKUTEN TRADE SDN BHD-Kuala Lumpur
RAKUTEN TRADE SDN BHD is looking for a Head of Compliance to lead its compliance function in Kuala Lumpur. This role involves ensuring full adherence to laws, regulations, and internal policies, while advising senior management on compliance risks...
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OCBC company-Kuala Lumpur
A leading financial services firm in Kuala Lumpur is seeking a Custody Officer to manage trade settlements and corporate actions. This role focuses on ensuring operational accuracy and compliance in the custody operations team.
Ideal candidates...
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Hunters International Sdn Bhd-Kuala Lumpur
an extensive network of over 1,000 clients nationwide from their central hub in Kuala Lumpur.
We are looking for a dynamic and results-driven Key Account Executive to join the client's Modern Trade Sales team in Segambut, Kuala Lumpur . The ideal candidate...
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Haleon plc.-Kuala Lumpur
the trade marketing strategy, manage promotional calendars, and work closely with varied departments to ensure optimal execution and compliance. The ideal candidate has FMCG experience and strong analytical capabilities.
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paragoncorp-Kuala Lumpur
Position Title: Brand Channel Support (Trade Marketing) Department: Commercial Location: ParagonCorp Malaysia, Kuala Lumpur About ParagonCorp Malaysia ParagonCorp is a leading consumer goods company with over 40 years of heritage in Southeast Asia...
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Citigroup Inc.-Kuala Lumpur
MYS Citibank Berhad – Head of Liquidity Product, Treasury and Trade Solutions
Responsibilities:
• This is a senior role which is part of the Global Product Team, with ownership of product strategy, product positioning, business management, sales...
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BP PRIME-Kuala Lumpur
and procedures in drive for outstanding customer service, operational excellence and compliance. This position is part of wider FBT Asia organization and is encourage to provide back up for other countries in the region to support Credit & Trade Loan agenda Key...
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Accenture Southeast Asia-Kuala Lumpur
and enhancing trade compliance across Fab, OSAT, and end-customer environments.
Roles & Responsibilities
• Analyze and optimize supply chain operations for semiconductor clients, including material flows and logistics processes.
• Conduct market research...
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