Trade Compliance Jobs in George Town
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Search Results - Trade Compliance Jobs in George Town
Commerz Global Service Solutions-George Town
Team Head of Trade Finance Transaction Monitoring (Compliance) - Penang
Team Head of Trade Finance Transaction Monitoring (Compliance) - Penang
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AFFIN Group-George Town
Responsibilities:
Ensure efficient, effective, and high-quality delivery of trade products to all internal & external customers by constant engagement and providing advisory.
Manage and monitor customer’s trade utilizations and business relationships of Transaction...
Commerz Global Service Solutions-George Town
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-George Town
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Graduan - Cash & Trade Processing Analyst - Hybrid - Penang
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Graduan - Cash & Trade Processing Analyst - Hybrid - Penang
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DP World-George Town
competitive services, and market conditions.
• Stay updated on industry regulations and compliance requirements, especially when dealing with international logistics and transportation.
• Work closely with cross-functional teams in the DP World...
S&P Global, Inc.-George Town
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 -
Analog Devices-George Town
safety regulations, and compliance protocols is essential. The role also requires proficiency in documentation and reporting to track equipment performance and maintenance schedules. Ideal candidates should have a technical background, problem-solving...
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Enovix Corporation-George Town
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...
S&P Global, Inc.-George Town
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...
Emerson-George Town
scope, and budgets.
• Drive technical trade-offs and decisions within the project constraints, ensuring alignment with overall goals.
• Actively identify, manage, and mitigate risks throughout the project lifecycle.
• Provide clear and regular...
GUH Circuit Industry-George Town
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...
Citi-George Town
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 -
Hittech Wemac Sdn Bhd-George Town
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 -
JAC Recruitment Malaysia-George Town
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 -
CBRE-George Town
are operating efficiently.
• Inspect existing installations for compliance with building codes and safety regulations.
• Use existing procedures to solve straightforward problems. Exchange straightforward information in a clear, concise manner.
• Impact team...
hiredly.com -
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