Trade Compliance Jobs in George Town
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Search Results - Trade Compliance Jobs in George Town
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...
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...
AFFIN Group-George Town
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...
OCBC Bank-George Town
and reducing operational risks.
Ensure awareness and full compliance with trade finance’s rules, regulations, policies, guidelines, procedures, and practices.
Provide technical support to Relationship Managers on trade finance-related matters.
Evaluate...
Citi-George Town
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...
AFFIN Group-George Town
i.e., compliance to Foreign Exchange Administration Rules, AMLCFT which include transaction monitoring, reporting to suspicious transaction and staff training.
Support BCP/DRP activities to ensure Trade Sales and Services will be able to offer...
Ams Osram-George Town
To lead our Industrial Relations and Employee Relations functions.
• Able to lead negotiations with trade unions and manage collective bargaining agreements.
• Handle disputes, grievances, and disciplinary actions in accordance with company...
appcast.io -
Trade Compliance jobs – More cities:
Tec D Malaysia-George Town
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...
Citi-George Town
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...
Citi-George Town
of trade compliance.
• 1 – 4 years relevant experience.
• Good PC software application knowledge.
• Good communication and interpersonal skills.
• Team player and able to work in a highly challenging environment.
• Ready to work in Flexible work timing...
Citibank (Switzerland) AG-George Town
Cash and Trade Proc Analyst 1 (Hybrid)
Cash and Trade Proc Analyst 1 (Hybrid)
Apply locations: Penang, Pulau Pinang (Penang), Malaysia
Time type: Full time
Posted on: Posted Yesterday
Job requisition id: 25847250
Whether you’re at the start of your...
Citi-George Town
receivables, trade transactions, liquidity flows and wholesale card activity
• Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
• Participate in compliance related...
hiredly.com -
Inno Instrument Sdn Bhd-George Town
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 -
Minerva Technology Sdn Bhd-George Town
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 -
Nestlé SA-George Town
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 -
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