Trade Compliance Jobs in Butterworth
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Search Results - Trade Compliance Jobs in Butterworth
TE Connectivity Corporation-Butterworth
Trade Agreements (FTAs), and TE Connectivity’s global trade compliance policies.
Liaise with freight forwarders, customs brokers, and government agencies to resolve any issues related to customs clearance and regulatory requirements.
Monitor shipment...
Commerz Global Service Solutions-Seberang Perai, 2 km from Butterworth
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...
Keysight Technologies SAles Spain SL.-Butterworth
management, postponement procurement, and order management.
Designs and implements logistics strategies/processes in the areas of transportation, trade compliance, customs, physical distribution and/or supply chain management to support distribution...
Nestlé SA-Seberang Perai, 2 km from Butterworth
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...
Keysight Technologies SAles Spain SL.-Butterworth
forward, half/full bridge, resonant, etc.)
Appreciation of cost/performance trade-offs in power supply design for cost-sensitive and high-volume applications.
Magnetics design knowledge and experience.
Control loop theory and practice in the context...
Trade Compliance jobs – More cities:
AFFIN Group-Seberang Perai, 2 km from Butterworth
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...
Electcoms Berhad-Butterworth
development, and customer support, to ensure client needs are met.
Collaborate with regulatory and compliance teams to ensure adherence to industry standards.
Networking: Attend industry conferences, trade shows, and networking events to promote the company’s...
Citi-Seberang Perai, 2 km from Butterworth
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 Processing Analyst 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09 ) based in Penang, Malaysia...
INNO Instrument Inc.-Butterworth
Perform all aspects of customs and MITI related approvals and reports
Preparation of export shipping documents and courier shipments
Ensure all import and export activities meeting LMW, custom and global trade compliance regulations
Preparing export...
Societe Generale-Butterworth
Handle all incoming mail or issues that related with Sales/Marketing.
Make regularly scheduled sales calls on all major customers within the region.
Attend trade shows as required to benefit the business
Assist the Sales/Marketing Manager to identify New...
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