Trade Compliance Jobs in Kota Bharu
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Search Results - Trade Compliance Jobs in Kota Bharu
ManpowerGroup Malaysia-Kota Bharu
Trade Compliance
Responsibilities:
Responsible for remaining knowledgeable of, along with the application of, the country specific trade laws and regulations and, as far as applicable, US trade laws and regulations.
Ensure that all Policies...
Redstone Search-Kota Bharu
Commodity Search can confidently offer you an edge in today’s volatile market.Redstone Commodity Search are working with an International Agricultural Trading House looking for a Head of Compliance to join their team in Mumbai. Key Responsibilities / Tasks...
Affingroup-Kota Bharu
reports i.e., Pipeline Report, E Trade, FSC etc. respectively on a weekly/monthly/quarterly basis.
Support the bank’s regulatory requirements in compliance with Notices under Foreign Exchange Administration Rules, compliance with AMLCFT which includes...
APAC Michael Page-Kota Bharu
Processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements. The ideal candidate will have good knowledge of back-office process and risk, strong...
BP p.l.c.-Kota Bharu
trade investment and ensuring accuracy.
In-depth knowledge of accounting entries related to end-to-end Trade loan activities.
Perform various regular reporting activities and ad hoc reporting in an accurate and timely manner.
Ensure compliance...
Bank of China-Kota Bharu
by various units and analyze the compliance/operation risks in new businesses/products/systems.
Conduct trade surveillance, daily report monitoring and other regular transaction and workflow monitoring to identify possible compliance/operational risks...
Citigroup Inc.-Kota Bharu
our internal clients better.
As a successful candidate, you’d ideally have the following skills and exposure: Relatively well-versed with all aspects of trade compliance.
1 – 4 years relevant experience.
Good PC software application knowledge.
Good...
Citigroup Inc.-Kota Bharu
with all aspects of trade compliance.
Proven system development lifecycle skills.
Proficient understanding of emerging technologies.
Effective verbal and written skills.
Effective analytic and presentation skills.
Education: Bachelor’s/University degree...
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...
Randstad Malaysia-Kota Bharu
and cryptocurrency assets.
Collaborate with Compliance and Customer Success teams to align transactions with regulatory requirements and enhance the user experience.
Monitor Know Your Transaction (KYT) activities for cryptocurrency transactions, identifying any...
Avature-Kota Bharu
experience. This role involves close collaboration with internal stakeholders and proactive management of supplier engagement strategies.
This role operates within Global Trade Solutions (GTS) growth markets, focusing on Supply Chain Financing (SCF) products...
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...
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...
Classy Wheeler Limited-Kota Bharu
or CFA) in Finance or Business Administration is desirable
Risk and regulatory – Any banking domain is fine (SME in (one of the following): Risk and Regulatory Compliance / Private Banking / AML / Transaction Banking (Trade, Payments) but exposure...
Nestlé SA-Kota Bharu
to deliver sustainable channel growth.
A day in the life of a Field Sales Manager
Ensures LTP Field Sales Team sells according to Nestlé Must Have List to General Trade customers to meet sales target and market share objectives.
Advisory role to retailer...
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