Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
Cargill-Kuala Lumpur
Job Purpose and Impact
• The Trade Compliance Excellence Analyst job supports the execution of routine plans related to ongoing optimization and improvements in trade compliance. Under close supervision, this job performs continuous improvement...
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ASIA NEXUS INVESTMENT BANK LTD-Kuala Lumpur
positive hit or suspicious transactions in accordance to the Bank's AML policy.
Skills Required: Previous experience in trade finance, ideally working for an International Bank
Knowledge of Trade Compliance, ICC rules (UCP, URDG, etc) and MT SWIFT messages...
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Western Digital MY-Kuala Lumpur
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you/'ll help ensure legal trade practices in tech, minimize risks, and be part of a global innovation team!
Export...
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Accenture Southeast Asia-Kuala Lumpur
Compliance Management
SAP GTS Customs Management
SAP GTS Risk Management
Familiarity with international trade processes, customs documentation, and regulatory compliance.
Experience integrating SAP GTS with SAP ECC or SAP S/4HANA systems.
Excellent...
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HFG (Hong Kong) Limited-Kuala Lumpur
or sustainability risk is preferred.
• Prior exposure to data-driven auditing is highly desirable.
Technical Skills:
• In-depth knowledge of fund management processes including investment and dealing, trade compliance, sales and marketing, and financial crime (AML...
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Ambition-Kuala Lumpur
Loans.
Ensure timely and accurate execution in compliance with internal policies, regulatory standards, and international trade finance rules such as UCP 600 and ISBP.
Conduct thorough verification of trade documents to ensure completeness and adherence...
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MAXIS Malaysia-Kuala Lumpur
performance and possibilities.Trade In-store Marketing Associate is responsible for driving effective retail visibility and execution across trade channels. This role manages the planning, production, execution, and compliance of POSM and visual merchandising...
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Affin Bank Berhad-Kuala Lumpur
reports, e‑trade, FSC, etc., on a weekly, monthly, and quarterly basis.
• Support the bank’s regulatory compliance with Foreign Exchange Administration Rules, AML/CFT notices, transaction monitoring, suspicious transaction reporting, and staff training...
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A Family Company-Kuala Lumpur
strategies and define success metrics across channels* Lead sales forecasting and analytics using tools like DIAL, DMS, Nielsen* Drive category management initiatives including planograms and merchandising* Manage trade spend budgets and ensure compliance...
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Businesslist-Kuala Lumpur
of trade marketing initiatives to optimize performance.
Build strong relationships with key stakeholders, including distributors and retailers.
Ensure compliance with brand guidelines in all trade marketing materials and activities.
The Successful Applicant...
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Reckitt Benckiser LLC-Kuala Lumpur
requirements related to all key areas of compliance mentioned in the “Responsibilities / Accountabilities” section
• Knowledge of consumer products and/or healthcare industries along with international distribution, development and trade is desirable...
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Businesslist-Kuala Lumpur
Responsibilities
Manage and oversee trade operations, including document collection, SBLC, LC advising, trade loans and issuance.
Ensure compliance with internal policies and external regulatory requirements in all trade processes.
Review...
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Deutsche Bank (Malaysia) Berhad-Kuala Lumpur
Overview
CB & IB Ops - Head, Trade Finance & Lending Operations – Vice President
Trade Finance & Lending Operations is responsible for oversight and management of Trade Finance operations and Lending operations teams, with deep understanding...
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Renesas Electronics-Kuala Lumpur
Job Description
Key Responsibilities:
• Ensure compliance with Malaysia’s Strategic Trade Act 2010 (STA 2010), including permit applications, brokering activities, and recordkeeping requirements.
• Interpret and apply U.S. Export Administration...
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TecAlliance-Kuala Lumpur
local legal officers and specialist departments on risk and compliance issues related to business operations.
iv. Trade Compliance
• Coordinate with local colleagues to ensure compliance with export control requirements.
• Implement processes...
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