Trade Compliance Jobs
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Search Results - Trade Compliance Jobs
Comet Plasma Control Technologies-George Town
To complement our team, we are looking for a customer- and team-oriented individual for our division Plasma Control Technologies at the Penang site as a
Trade Compliance Specialist .
For over 75 years, we have been following our curiosity. It drives...
Moomoo Inc.-Kuala Lumpur
A leading brokerage firm in Kuala Lumpur is seeking a Compliance Officer to ensure adherence to regulatory requirements while managing trade surveillance and AML/CFT compliance. Candidates should possess a Bachelor's Degree in Legal or a related...
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Microchip Technology Inc.-George Town
A leading technology company in Malaysia is seeking a detail-oriented Trade Compliance Specialist to join the Import/Export Compliance team. This role involves ensuring compliance with trade laws and regulations, preparing documentation...
SyAqua-Klang
Regulatory & Compliance Senior Executive
The Regulatory & Compliance Senior Executive is responsible for managing and coordinating all regulatory licenses, permits, and approvals required for the import and trade of SyAqua Group’s products across...
Microchip Technology Inc.-George Town
and over 30 years of quarterly profitability without a great team dedicated to empowering innovation. People like you.
Trade Compliance Specialist
We are seeking a detail-oriented trade compliance specialist to join our Import/Export Compliance team...
SyAqua-Ampang Jaya
Regulatory & Compliance Senior Executive
The Regulatory & Compliance Senior Executive is responsible for managing and coordinating all regulatory licenses, permits, and approvals required for the import and trade of SyAqua Group’s products across...
Deloitte PLT-Kuala Lumpur
A leading multinational consulting firm seeks a Tax Manager for their Global Trade Advisory team in Kuala Lumpur. The role involves providing customs and trade advisory services, developing compliance strategies, and managing client relationships...
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SyAqua-Kajang
Regulatory & Compliance Senior Executive
The Regulatory & Compliance Senior Executive is responsible for managing and coordinating all regulatory licenses, permits, and approvals required for the import and trade of SyAqua Group’s products across...
Cargill, Incorporated-Kuala Lumpur
and ensure compliance with trading data and analytics. Candidates should possess a Bachelor's degree, extensive experience in trade product control, and a proven ability to lead teams effectively. The position requires strong expertise in operational...
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e2open-Kuala Lumpur
A supply chain technology company in Kuala Lumpur is seeking an Associate Trade Specialist for Restricted Party Screening. This entry-level role involves monitoring trade regulations, analyzing compliance data, and collaborating with government...
Cargill-Kuala Lumpur
for trading data and analytics. Candidates should possess a Bachelor's degree and extensive expertise in trade product control, with a minimum of six years experience. The position emphasizes leadership in a dynamic environment while ensuring compliance...
BROOKS AUTOMATION-Johor Bahru
A leading automation solutions provider in Johor, Malaysia is looking for a Supply Chain & Trade Compliance Clerk to support adherence to trade regulations and compliance requirements. The ideal candidate should have a diploma in Supply Chain...
OCBC-Kuala Lumpur
in shaping the future of our trade finance capabilities, ensuring operational excellence, regulatory compliance, and innovation in a rapidly evolving financial landscape. The incumbent will support and report directly to the Head of Centre of Excellence.
Key...
Deloitte PLT-Kuala Lumpur
potential with us? Join the winning team now!
As a Tax Manager in our Global Trade Advisory team, the selected candidate is expected to provide customs and trade services (advisory, planning, due diligence, compliance review, etc.) to multinational clients...
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Moomoo Inc.-Kuala Lumpur
in compliance with regulatory expectations through the company’s trade surveillance systems. Review daily and monthly alerts from internal surveillance system, conduct investigations on compliance and red flags, and report suspicious cases.
Assist in analyze...
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