Trade Compliance Jobs in Kuala Lumpur
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Search Results - Trade Compliance Jobs in Kuala Lumpur
SC Johnson-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...
BASF SE-Kuala Lumpur
Supply Chain Excellence AP (Manager I-Expert) Trade Compliance FEX 1
Objectives of the Position
• Design and optimize SC services (based on GB demand, legal requirements, M&A, investments, strategic projects etc.)
• Conduct impact and cost...
appcast.io -
BASF SE-Kuala Lumpur
of Responsibilities and Key Activities
Execute trade control related activities for BASF companies to ensure compliance through SAP module.
Monitor product report and review compliance relevant areas against business processes predefined criteria.
Evaluate and analyze...
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...
appcast.io -
BASF SE-Kuala Lumpur
and digitalization are our core in driving operation excellence.
Main Areas of Responsibilities and Key Activities
Execute trade control related activities for BASF companies to ensure compliance through SAP module.
Monitor product report and review compliance...
Maybank-Kuala Lumpur
Job Description
To spearhead, oversee, provide directions, guidance and manage the Trade Finance & Corporate Banking Section primarily in development, implementation and support of Projects and Systems.
Job Responsibilities
1. Responsible...
appcast.io -
OCBC Bank-Kuala Lumpur
to deliver superior customer service by driving operational performance, i.e., meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks.
Ensure awareness and full compliance of trade finance’s...
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. ..
appcast.io -
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
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.
Trade...
cbs Corporate Business Solutions-Kuala Lumpur
completed a GTS implementation project or above.
• Strong knowledge of SAP GTS Customs Management, Compliance Management, and/or Trade Preference Management.
• Experience in SAP GTS implementations in APAC.
• Experience in transitions/migration to SAP GTS...
appcast.io -
United Overseas Bank (UOB)-Kuala Lumpur
Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.
Job Responsibilities
• To provide trade advisory & structure solutions to Wholesale Banking clients to enable UOB to be their preferred provider of trade finance...
hiredly.com -
Kuala Lumpur
spectrum of financial operations while ensuring compliance with internal controls and external regulations. Key responsibilities include:
• Managing the full spectrum of company finance operations, including cash flow management and financial reporting...
randstad.com -
Soon Cheong Marine Products Sdn Bhd-Kuala Lumpur
SPM and above.
• At least 2 year(s) of working experience in the Retail Supermarket/Wholesales & Trade industry.
• Able to speak in English and Bahasa Malaysia
• Experience in safe food handling in a grocery store
• Strong leader...
maukerja.my -
My Air Conditioning Services Sdn. Bhd.-Kuala Lumpur
possess good working attitude, time management skill and can meet deadlines.
• Good interpersonal and communications skills
• Experience in cash management/trade finance is an added advantage.
• Preference to candidate with experience in the retails sales...
ricebowl.my -
JAC Recruitment Malaysia-Kuala Lumpur
updates.
• Reporting and Compliance: Prepare reports on sales, technical issues, and business development activities, and ensure compliance with bank policies and industry regulations.
JOB REQUIREMENTS: -
• Degree or its equivalent from a recognized...
jac-recruitment.my -
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