Trade Compliance Jobs in Kota Bharu
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Search Results - Trade Compliance Jobs in Kota Bharu
City of Shakopee, MNKota Bharu
A leading organization in trade compliance seeks a Trade Compliance Manager in Malaysia. This role involves leading teams, ensuring compliance with local and international regulations, and collaborating with various internal departments.
The ideal...
P.T. Bridgestone Tire IndonesiaKota Bharu
accuracy and timeliness to customers.
• Verify sales order discount details to ensure compliance with pricing and promotional policies.
• Prepare daily sales performance reports for management.
Requirements
• Bachelor’s Degree in Business Management...
APAC Michael PageKota Bharu
approach within the banking and financial services sector.
Description
Manage and process document collection for trade operations in compliance with industry standards.
Ensure accuracy in the preparation and verification of trade documents.
Monitor...
PowerToFlyKota Bharu
Acceptance Training (UAT) 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...
PowerToFlyKota Bharu
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...
Malaysia Smelting Corporation BerhadKota Bharu
compliance with Responsible Mineral Sourcing protocols. Candidates should possess a Diploma or Degree in relevant fields and at least two years of relevant work experience. Successful applicants will demonstrate strong negotiation skills and the ability...
Always Marketing Malaysia Sdn BhdKota Bharu
company 5Ps are completed at trade level and perfect store compliance are met according to SBFM requirements.
All 5Ps including price compliance, POSM management and execution promo set up on time in full, all OSA items are in place and no OOS at trade...
KPMG in MalaysiaKota Bharu
of projects including Free Trade Agreements, customs valuation, classification, customs compliance and opportunity reviews, special duty savings programs, etc.
Working as a team on specific client engagements / advisory projects.
Requirements
A recognized...
Fairview International SchoolKota Bharu
What Role Will You Play in Shaping CompAsia's Future?
1. Partner Management & Growth
Serve as the primary relationship owner for assigned partners (Apple, Telcos, Retailers, APR, SNS, C2B, Enterprise).
Manage partner KPIs including trade-in volume...
PowerToFlyKota Bharu
to Compliance/AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for payable, receivable and trade...
S&P Global, Inc.Kota Bharu
coordinating signatures from all parties, and maintaining accurate filing of signed contracts. The role ensures compliance with internal approval workflows and external contractual timelines.
Key Responsibilities
Contract Coordination & Execution : Ensure...
Biomed GlobalKota Bharu
submissions/activities and ensure compliance with statutory requirements.
Perform accounts payable month-end process and prepare month-end reports.
Perform bank reconciliation, trade payable reconciliation and inter company reconciliation. Ensure...
Fairview International SchoolKota Bharu
BBTI Program Design & Execution
Own end‐to‐end execution of trade‐in and BBTI operations: such as device intake, logistics coordination, data accuracy & reconciliation, SLA monitoring, operational readiness for every partner environment
Partner closely...
Energizer Holdings, Inc.Kota Bharu
and key trade partners.
Execute daily store visits to ensure optimal product visibility, stock availability, and point‐of‐sale (POS) compliance.
Implement trade marketing programs, promotions, and merchandising standards according to brand guidelines...
Gamuda GroupKota Bharu
systems.
Review and verify M&E designs, shop drawings, technical submissions, and material specifications to ensure compliance with project and regulatory requirements.
Prepare and coordinate Combined Services Drawings (CSD)incorporating all M&E trades...
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