Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
RS Asia Pacific-Kuala Lumpur
Join to apply for the Product & Trade Compliance Manager, APAC role at RS Asia Pacific
5 days ago Be among the first 25 applicants
Join to apply for the Product & Trade Compliance Manager, APAC role at RS Asia Pacific
Direct message the job...
Unilever Brazil-Kuala Lumpur
Job Title: Customer Business Development Executive - Distribution Trade forIce Cream Business Unit (Perak)
Location: Perak Malaysia
Who You Are and What You’ll Do
Execute with our customers the customer strategy and customer business plan...
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S. C. Johnson & Son, Inc.-Kuala Lumpur
The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ’s Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives...
HSBC-Kuala Lumpur
Some careers grow faster than others.
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
HSBC’s Global Trade Solutions (GTS) comprises over 4,500 people...
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Moomoo MY-Kuala Lumpur
and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
·Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with regulatory...
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
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BP p.l.c.-Kuala Lumpur
and impact. So if you want to be part of a caring, supportive environment where you can realize your full potential, we’re with you.
The Trade Loan Analyst is responsible for trade loan activities with an aim to deliver business goals, optimizing a balance...
HSBC-Kuala Lumpur
Why join us?
If you're looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Global Debt Markets Derivatives Trade Processing Management is integral to HSBC's purpose...
Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring!
Compliance Officer
Responsibilities
Compliance Monitoring
1. Execute the company’s day-to-day compliance operations.
2. ..
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Technip Energies Abu Dhabi-Kuala Lumpur
on a day-to-day basis (including but not limited to anti-corruption, conflicts of interest, data protection, and trade compliance).
• Collaborate with key T.EN stakeholders to build partnerships and foster a strong O&C culture (this will include presenting...
Citibank (Switzerland) AG-Kuala Lumpur
Assistant Vice President, Project Manager - Independent Compliance Risk Management – Hybrid page is loaded
Assistant Vice President, Project Manager - Independent Compliance Risk Management – Hybrid
Apply remote type Hybrid locations Kuala Lumpur...
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KKV & TC Malaysia-Kuala Lumpur
2 weeks ago Be among the first 25 applicants
As a Senior Financial Accountant, you will lead our financial operations in our local region, ensuring compliance with international standards and enhancing our financial processes.
Responsibilities...
Nestlé (M) Bhd-Kuala Lumpur
a mark and stand out, as long as you seek it. With Nestle, you are enabled and encouraged to grow not only as professionals, but also as people.
We are looking for a Trade Compliance Executive (Halal) to carry out the responsibilities below:
1. ..
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Gentari International Renewables Pte Ltd-Kuala Lumpur
a second home, a place where everyone is valued, and differences are celebrated.
Responsibilities
Process and issue customer invoices accurately and in a timely manner; Monitor trade receivables aging and follow up on outstanding payments; Ensure compliance...
Citigroup Inc.-Kuala Lumpur
of trade flow processes.
Monitor and provide solutions to errors to minimize risk to the bank.
Provide informal guidance and/or on-the-job training to new team members.
Appropriately assess risk when business decisions are made, demonstrating particular...
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