Trade Compliance Jobs in Kota Bharu
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Search Results - Trade Compliance Jobs in Kota Bharu
Chartered Institute of Procurement and Supply (CIPS)-Kota Bharu-
a qualified and motivated workforce.
Trade Compliance
In depth knowledge of import/export laws, LMW & FIZ regulations, policies and procedures.
In dept knowledge of FTA for the CA & COO application.
Administer strategic plans and goals for Global Trade...
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Always Marketing Malaysia Sdn Bhd-Kota 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...
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Randstad Malaysia-Kota Bharu-
business owners in preempting, advising, identifying, and monitoring investment compliance limits and restrictions. Conduct daily pre‐trade and post‐trade investment compliance monitoring, investigating and resolving violations within a 5‐15 minute...
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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...
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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...
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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...
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APAC Michael Page-Kota Bharu-
Description
As a Senior Analyst - Regulatory & Risk Reporting, you will be responsible for managing regulatory and risk reports while ensuring compliance with industry standards. This role in the business and client services industry requires a keen...
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Monroe Consulting Group-Kota Bharu-
and IT teams to relay user feedback and assist in product improvements.
Support sales and marketing teams in clinical presentations, product launches, and trade events.
Compliance & Documentation: ensure all application activities comply with regulatory...
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IJM Corporation Berhad-Kota Bharu-
Electrical and ELV systems including HVAC, fire protection, plumbing, MV/LV power, UPS, Gensets, BMS, security and ICT systems.
Coordinate M&E works to ensure compliance with design, performance standards and data center requirements.
Liaise with clients...
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Rge Pte Ltd-Kota Bharu-
are performed accurately, timely, and in compliance with company and group policies.
Key responsibilities:* Ensuring all customer accounts are properly maintained and invoices are processed in a timely manner* Ensuring that all receipts and payments are cleared...
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Trinasolar-Kota Bharu-
Negotiate and close sales agreements, ensuring customer satisfaction and compliance with company policies.
Monitor and report on sales performance, providing regular updates to senior management.
Represent Trina Solar at industry events, trade shows...
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IP House-Kota Bharu-
ensuring robust execution across licensing, compliance, quality management, and business development. This is a highly visible, senior role that will drive both business opportunity and operational excellence for our field investigations services.
Essential...
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Axi-Kota Bharu-
engagement rate.
Responsible for high quality conversion 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...
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Axi-Kota Bharu-
/prospective clients in accordance with established internal policies and department SOPs.
Perform trade investigation/validation/affirmation for MT4.
Escalating any cash adjustments required and compliance issues.
Collaborate with internal teams within...
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Axi-Kota Bharu-
partners in accordance with established internal policies and deliver compliance approved responses to partner when requested.
Responsible for professional, sound, healthy communication, and relationship with partner.
Responsible for improving partner...
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