Trade Compliance Jobs in Bukit Mertajam
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Search Results - Trade Compliance Jobs in Bukit Mertajam
Commerz Global Service Solutions-Bukit Mertajam
further qualification):
• Bachelor’s Degree with minimum total work experience 3 – 5 years in the financial industry, which should include minimum of 3 years’ experience in AML/CFT Compliance – Transaction Monitoring (with knowledge of Trade Finance...
Citi-Bukit Mertajam
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 Proc Analyst 1 (Hybrid) (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang...
hiredly.com -
AFFIN Group-Bukit Mertajam
to the bank’s policy and regulatory guidelines i.e., compliance to Foreign Exchange Administration Rules, AMLCFT which include transaction monitoring, reporting to suspicious transaction and staff training.
9. Support BCP/DRP activities to ensure Trade Sales...
BP p.l.c.-Kota Bharu, 215 km from Bukit Mertajam
trade investment and ensuring accuracy.
In-depth knowledge of accounting entries related to end-to-end Trade loan activities.
Perform various regular reporting activities and ad hoc reporting in an accurate and timely manner.
Ensure compliance...
citi.com-Bukit Mertajam
and training 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...
Inno Instrument Sdn Bhd-Bukit Mertajam
Preparation of export shipping documents and courier shipments
3. Ensure all import and export activities meeting LMW, custom and global trade compliance regulations
4. Preparing export shipping documents and ensuring daily monitoring of all pending export...
ricebowl.my -
Tec D Malaysia-Bukit Mertajam
Key Skills: Export Control Classification Number, Exports, Foreign Trade, Import Compliance, Import Export Compliance, Leadership Management, Regulatory Compliance, Tariff Systems, Trade Law
What’s In It For You?
1. Elective Benefits: Our programs...
Trade Compliance jobs – More cities:
Minerva Technology Sdn Bhd-Bukit Mertajam
2018) and accounting standards.
• Understanding of cross-border trade taxation (e.g., transfer pricing, double taxation agreements).
• Fluent in Mandarin and English; basic Malay is a plus.
• Detail-oriented, responsible, and compliance-aware.
• Strong...
maukerja.my -
Plexus Corp.-Bukit Mertajam
processes in all sites, regions and sectors.
5. Ensure proper controls are in place to manage Supply Chain and Trade Compliance risks.
6. Accountable to execute on Plexus’ Best People strategy, leaders will focus on evaluating potential, driving succession...
Nestlé SA-Bukit Mertajam
policy to optimize the Division’s range of nutritional products’ exposure and visibility in the trade.
11. Ensure compliance with all local legislative codes and other such requirements relating to the Company’s products and services and to maintain...
appcast.io -
JAC Recruitment Malaysia-Bukit Mertajam
sessions, and trade shows to strengthen brand positioning.
Key Requirements
• Bachelor’s degree in Electrical Engineering or a related field.
• 5 to 8 years of experience in electrical engineering, preferably in restoration, construction, or related...
jac-recruitment.my -
BP p.l.c.-Kota Bharu, 215 km from Bukit Mertajam
Operational Risk, Portfolio analytics, Resilience, Thought Leadership, Trade discipline and compliance, Trade execution and management, Trading and shipping data knowledge, Trading knowledge.
Legal Disclaimer: We are an equal opportunity employer and value...
Robert Walters-Bukit Mertajam
Ensure compliance of Trade Hygiene Management being adopted by reporting line team.
• Identify and propose training needs to support reporting line in the sales team.
What you bring:
The ideal candidate for this Regional Sales Manager position brings...
robertwalters.com.my -
BP p.l.c.-Kota Bharu, 215 km from Bukit Mertajam
internal and external reporting, AR activities, trade loans and fixed asset management, audit and tax support, query resolution, contract renewals, and project support.
In this role You will: Handle and coordinate month-end / quarter-end closing activities...
Citi-Bukit Mertajam
trade operational project needs
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
hiredly.com -
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