Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
e2open-Kuala Lumpur
A supply chain technology company in Kuala Lumpur is seeking an Associate Trade Specialist for Restricted Party Screening. This entry-level role involves monitoring trade regulations, analyzing compliance data, and collaborating with government...
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Moomoo Inc.-Kuala Lumpur
A leading brokerage firm in Kuala Lumpur is seeking a Compliance Officer to ensure adherence to regulatory requirements while managing trade surveillance and AML/CFT compliance. Candidates should possess a Bachelor's Degree in Legal or a related...
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moomoo-Kuala Lumpur
A leading brokerage platform in Kuala Lumpur seeks a Compliance Officer to ensure regulatory compliance and support their financial services team. The role involves conducting trade surveillance, preparing compliance reports, and providing training...
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Cargill, Incorporated-Kuala Lumpur
and ensure compliance with trading data and analytics. Candidates should possess a Bachelor's degree, extensive experience in trade product control, and a proven ability to lead teams effectively. The position requires strong expertise in operational...
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e2open-Kuala Lumpur
hoc tasks assigned by management.
Qualifications and Experience
Bachelor's Degree
1‐2 years of Trade Compliance experience.
Excellent verbal and written communication skills in English.
Knowledge and interest in international trade regulations...
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Deloitte PLT-Kuala Lumpur
A leading multinational consulting firm seeks a Tax Manager for their Global Trade Advisory team in Kuala Lumpur. The role involves providing customs and trade advisory services, developing compliance strategies, and managing client relationships...
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Commerz Global Service Solutions-Kuala Lumpur
A financial services company in Kuala Lumpur is seeking candidates for an entry-level contract position focused on the export Letter of Credit process. Responsibilities include ensuring compliance with banking standards, document examination...
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Deloitte PLT-Kuala Lumpur
potential with us? Join the winning team now!
As a Tax Manager in our Global Trade Advisory team, the selected candidate is expected to provide customs and trade services (advisory, planning, due diligence, compliance review, etc.) to multinational clients...
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Cargill-Kuala Lumpur
for trading data and analytics. Candidates should possess a Bachelor's degree and extensive expertise in trade product control, with a minimum of six years experience. The position emphasizes leadership in a dynamic environment while ensuring compliance...
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e2open-Kuala Lumpur
and customs compliance regulations for various countries.
Analyzing and updating regulatory information in E2open proprietary software.
Interacting with respective regions' government officials as well as with network of trade professionals in order to obtain...
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OCBC-Kuala Lumpur
in shaping the future of our trade finance capabilities, ensuring operational excellence, regulatory compliance, and innovation in a rapidly evolving financial landscape. The incumbent will support and report directly to the Head of Centre of Excellence.
Key...
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Moomoo Inc.-Kuala Lumpur
in compliance with regulatory expectations through the company’s trade surveillance systems. Review daily and monthly alerts from internal surveillance system, conduct investigations on compliance and red flags, and report suspicious cases.
Assist in analyze...
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Standard Chartered-Kuala Lumpur
A leading international bank in Kuala Lumpur is seeking a Head of Trade Client Operation to drive strategic initiatives and ensure compliance with global standards. You will manage key processes, oversee operational risks, and promote a culture...
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Deutsche Bank-Kuala Lumpur
Overview
Operations - Operations Senior Lead - AVP role at Deutsche Bank. Processing of documentary credit checking process and collection, financing and settlement in Trade Finance Operations.
What we will offer you
Flexible work arrangement...
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Deutsche Bank (Malaysia) Berhad-Kuala Lumpur
A leading international bank in Kuala Lumpur seeks a Vice President for Trade Finance & Lending Operations. This role demands expertise in banking operations, a minimum of 10 years experience, and a strong knowledge of Trade Finance regulations...
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