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 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...
hiredly.com -
Fairview International School-Bukit Mertajam
Attend trade shows to identify new services and products.
• Customer Service: Ensure staff are informed about daily targets and prioritize customer care. Handle customer complaints, issues, and questions effectively.
• Inventory Control: Maintain...
S&P Global, Inc.-Bukit Mertajam
expansion on Data Integration project by aligning our entity data sets to financial data to create more data insight for our customers. This will not only enable exposure to research and analysis of the Maritime & Trade datasets, but also a collaboration...
appcast.io -
Enovix Corporation-Bukit Mertajam
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...
BP p.l.c.-Kota Bharu, 215 km from Bukit Mertajam
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 Accountabilities
Perform regular and event driven Trade...
Citi-Bukit Mertajam
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...
hiredly.com -
Trade Compliance jobs – More cities:
GUH Circuit Industry-Bukit Mertajam
of the Group.
• Lead in preparation of financial reports including bank borrowings, trade facilities, and daily cash reconciliations.
• Lead in preparation of budgets, cash flow projections, forecasts, and analysis.
• Responsible for accurate and timely...
Commerz Global Service Solutions-Bukit Mertajam
operational stability within Compliance Ops Department.
3. To be able to work on extended working hours as and when there is volume hike as required by the Team Head/ Line Manager or Head of Department.
4. Ensure timely review and closure of alerts...
BP p.l.c.-Kota Bharu, 215 km from Bukit Mertajam
innovative financial structures, and world-class analytics to deliver long-term value, from wellhead to end customer.
The Trade Settlement Senior Analyst handles settlements transactions and acts as primary interface with the trading counterparties...
Innovant Medical-Bukit Mertajam
of the site—from infrastructure setup and machinery procurement to regulatory compliance, team building, and production launch.
This is a part-time leadership role (approx. 20 hours/week) with flexibility to work remotely and attend on-site as required...
Analog Devices, Inc.-George Town, 16 km from Bukit Mertajam
and compliance standards.
Collaborate with cross-functional teams to enhance system efficiency and user experience.
Continuously explore opportunities for automation and process improvements.
For positions requiring access to technical data, Analog Devices, Inc...
Hittech Wemac Sdn Bhd-Bukit Mertajam
and supplier audits.
• Additional knowledge of Incoterms, trade compliance, lean principles, and technical components is a plus.
• Develop and implement sourcing strategies for direct and indirect materials.
• Evaluate and manage key suppliers based on Quality...
ricebowl.my -
Commerz Global Service Solutions-Bukit Mertajam
operational stability within Compliance Ops Department.
To be able to work on extended working hours as and when there is volume hike as required by the Team Head/ Line Manager or Head of Department.
Ensure timely review and closure of alerts, investigations...
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 -
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