Trade Compliance Jobs in Kota Bharu
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Search Results - Trade Compliance Jobs in Kota Bharu
BP p.l.c.-Kota Bharu
operational excellence and compliance. This position is part of wider FBT Asia organization and is encourage to provide back up for other countries in the region to support Credit & Trade Loan agenda.
Key Accountabilities
Perform regular and event driven Trade...
BP p.l.c.-Kota Bharu
innovative financial structures, and world-class analytics to deliver long-term value, from wellhead to end customer.
The Trade Settlement Senior Analyst handles settlements transactions and acts as primary interface with the trading counterparties...
JTI-Kota Bharu
realizing the full benefits for the business.
Maintain & develop a mutually productive relationship with all assigned accounts like general trade, key accounts, etc. and customers through frequent visitation (including compliance check) & ensuring sales team...
Biomed Global-Kota 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...
APAC Michael Page-Kota Bharu
accounting, reporting, and cash management across Southeast Asia, ensuring compliance with internal controls and company financial policies. Partner with the SEA Leadership Team and Regional Finance Head to drive strategic planning, budgeting, forecasting...
S&P Global, Inc.-Kota Bharu
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...
BR Metals Pte Ltd-Kota Bharu
available in the market in the business countries.
Attend trade events, conferences to understand the current market trend, government regulations, competitors’ developments and ensure that our branding guide is in line with industry practices
Ensure...
Malayan Flour Mills Berhad-Kota Bharu
authorities (DVS, DOE, JPS) and trade associations to ensure environmental and legal compliance, assisting farmers to achieve requirements for Kebenaran Merancang, Lesen Unggas, MyGAP, or other requirements.
To commit to staff organization and leadership...
Axi-Kota Bharu
with established internal policies and deliver compliance approved responses to clients when requested.
Solve customer’s various challenges for the first-time trade, including, not limited to, registration, verification, deposit and terminal usage.
Work closely...
RHB Bank Berhad (Singapore)-Kota Bharu
will be doing
Optimise end-to-end customer journeys to enhance the overall client experience
Administer Private Trusts, including payments, distributions, asset placements, trade settlements, trustee fee billing, and collections
Manage Estate Administration...
Axi-Kota Bharu
that organically extends to 2nd deposit and quality trading.
Handle Client complaints in accordance with established internal policies and deliver compliance approved responses to clients when requested.
Solve customer’s various challenges for the first-time trade...
Axi-Kota Bharu
and quality trading.
Handle client complaints in accordance with established internal policies and deliver compliance approved responses to clients when requested.
Solve customer’s various challenges for the first-time trade, including, not limit...
ADDX-Kota Bharu
centric experience that is intuitive, efficient, and secure.
Cross-Functional Collaboration
Stakeholder Collaboration : Work closely with key internal teams such as engineering, UX/UI, compliance, sales, and marketing to ensure the product is developed...
APAC Michael Page-Kota Bharu
and industry standards.
Prepare and review financial statements, investor reporting packs, and regulatory filings.
Reconcile cash, positions, and trades between internal records and custodians, fund administrators, or external systems.
Liaise with custodians...
Wizlynx Malaysia Sdn Bhd-Kota Bharu
and maintain alignment with scope and compliance standards.
Leverage internal or external technical documentation and pre-sales aids (presentations, etc.), or create them as required, and tailor them to the customer opportunity.
Present applicable materials...
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