Trade Compliance Jobs in Kota Bharu
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Search Results - Trade Compliance Jobs in Kota Bharu
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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Hershey Company-Kota Bharu
A leading confectionery company in Malaysia seeks a Trade Compliance Specialist to evaluate Free Trade Agreements and ensure customs compliance. The role requires performing country of origin evaluations and maintaining compliance data in SAP GTS...
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International Flavors & Fragrances Inc.-Kota Bharu
A global leader in flavors and fragrances is looking for a Senior Customs and Trade Compliance Specialist to ensure customs compliance for major APAC production sites. This hybrid role requires at least 5 years of experience in customs and trade...
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CIMB-Kota Bharu
A leading banking institution in Malaysia is looking for a professional to develop and manage Islamic Trade products while ensuring compliance with Shariah principles. The role involves conducting market research to understand client needs...
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e2 Power (M) Sdn Bhd-Kota Bharu
regulatory compliance, and innovation in a rapidly evolving financial landscape.Incumbent will support and report directly to Head of Centre of Excellence.Key Responsibilities Strategic Leadership & TransformationChampion a transformational agenda for Trade...
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CIMB-Kota Bharu
Job PurposeResponsible for developing, managing and enhancing Islamic Trade products in compliance with Shariah principles/concepts. Analyzing market needs, driving product innovation, ensuring regulatory compliance and supporting the bank's growth...
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CIMB-Kota Bharu
Key ResponsibilitiesLead end-to-end delivery of strategic and regional initiatives (e.g. client tiering and trade finance sandbox strategy implementation, transformation of regional operating business model and team structure, standardization...
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CIMB-Kota Bharu
for adherence to all departmental procedures, policies checkpoints and controls. Review legal documentation mainly Custodian Agreement, OM with clients and providers. Responsible for the audit, compliance, business continuity management and due diligence...
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Fairview International School-Kota Bharu
Program Design & ExecutionOwn 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 environmentPartner closely...
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Gamuda Group-Kota 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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Citibank (Switzerland) AG-Kota Bharu
to Front Office Sales and Trading with derivatives and securities transactions* Maintain position records in coordination with the traditional trading desk assistant and / or trade processing functions* Support trade capture management, Front to Back...
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Matrixport Official-Kota Bharu
Founded in 2019, Matrixport is a global digital asset financial services platform bridging traditional finance and the digital asset ecosystem through technology and regulatory compliance. The company has grown into a unicorn with a valuation...
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BTSE-Kota Bharu
management of the exchange's fiat and digital asset liquidity, ensuring secure custody, timely settlements, and uninterrupted trading and withdrawal operations. The role focuses on maintaining robust treasury controls, accurate reconciliations, and compliance...
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Louis Dreyfus Company B.V.-Kota Bharu
Purpose / Context / Objective of the positionDay to day management of the team, ensuring workload is allocated and prioritized. Provide statistical information for management and reporting purposes. Ensure compliance with internal control processes...
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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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