Trade Compliance Jobs in Kota Bharu
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Search Results - Trade Compliance Jobs in Kota Bharu
Celestica Inc.-Kota Bharu-
A global technology leader is seeking a Processes & Applications Specialist in Malaysia. The ideal candidate will have 5-7 years of experience in export controls or trade compliance, ensuring compliance with MITI regulations.
Responsibilities...
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International Flavors & Fragrances Inc.-Kota Bharu-
Compliance Specialist page is loaded## Senior Customs and Trade Compliance Specialistremote type:Hibridno delolocations:Penang, Malaysia:TuasLoop, Singapore:Pluak Daeng, Thailandtime type:Polni delovni časposted on:Objavljeno danesjob requisition id:R14287...
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Celestica Inc.-Kota Bharu-
for facility and technology access. Assign and validate ECCN (U.S.) and Strategic Item List (Malaysia) classifications for high- complexity goods in Aerospace, Defense, Capital Equipment, and Cloud Solutions. Leverage SAP GTS to automate trade compliance...
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AIA Hong Kong and Macau-Kota Bharu-
A financial services company in Malaysia is seeking a skilled Investment Compliance Manager. This role involves overseeing compliance processes including post-trade monitoring, personal dealing compliance, and e-communication surveillance...
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AIA Hong Kong and Macau-Kota Bharu-
About the Role**The role is responsible for performing second‐line investment compliance oversight, including daily post‐trade monitoring, rule‐coding accuracy checks, breach escalation, and market‐abuse surveillance. It also administers Personal Dealing...
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AIA Hong Kong and Macau-Kota Bharu-
who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.***About the Role**The role is responsible for performing second‐line investment compliance oversight, including daily post‐trade monitoring...
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Fairview International School-Kota Bharu-
We are looking for a detail-oriented and proactiveBBTI (Buy back and trade in) Internto support our team in managing data processes, ensuring system quality, and adhering to Personal Data Protection Act (PDPA) regulations. Key Responsibilities...
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AIA Hong Kong and Macau-Kota Bharu-
A leading insurance provider in Malaysia is looking for an experienced professional to oversee investment compliance. Key responsibilities include daily monitoring of post-trade activities, administering personal dealing compliance, and conducting...
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Always Marketing Malaysia Sdn Bhd-Kota Bharu-
A marketing firm in Malaysia is looking for a Supervisor to manage and achieve KPI performance of team members. This role involves monitoring team activities, conducting field visits to ensure compliance, providing coaching, and supporting...
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Advanced Energy Management Limited-Kota Bharu-
Title: Director, Global Quality Compliance POSITION SUMMARY:TheDirector of Global Quality Complianceis a senior leadership role responsible for establishing, governing, and continuously improving the company's Global Quality Management System (QMS)...
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RecruitFirst Pte Ltd-Kota Bharu-
More than 5 years of relevant work experience in Malaysian finance/taxation, familiar with the tax treatment of the trade industry (import and export, entrepot trade) and intangible assets. Proficient in accounting software (such as AutoCount, SQL...
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Reap-Kota Bharu-
The Financial Crime Compliance function at Reap is a critical pillar of our ability to scale. This is a rare opportunity to join a lean, high-trust team where you'll work closely with the Compliance Manager and have real influence over how we strengthen our AML...
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PentagonPlus-Kota Bharu-
the company's global client baseManage relationships with existing clients, ensuring high levels of satisfaction and repeat businessCoordinate participation in international trade shows, exhibitions, and industry eventsPrepare marketing materials, product...
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Invisible Agency-Kota Bharu-
Review and record cash and in‐kind asset transfers in the trust accounting systemWork with sub‐custodians to settle trades from the point of booking, through settlement for mutual funds, stable value funds, and ETFsPerform reconciliations of invested...
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FedEx Group-Kota Bharu-
Responding promptly to customer and internal stakeholder enquiries.Ensuring work accuracy and full compliance withcustoms procedures .Coordinating shipment requests with customers and shipping partners.Communicating with carriers to secure export...
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