Trade Compliance Jobs in Putrajaya
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Search Results - Trade Compliance Jobs in Putrajaya
Crédit Agricole GroupPutrajayaappcast.io
A leading financial services institution in Malaysia is seeking a Senior Client Operations Officer to oversee complex trade flows within the Flow Acquisition Monitoring team. The role involves ensuring accurate trade processing, resolving issues...
Mars, Incorporated and its AffiliatesPetaling Jaya, 22 km from Putrajaya
Job Description:This incumbent will be responsible for the following key areas: Expert knowledge of, & ability to apply laws and regulations related to trade compliance business activity in the designated region, including valuation, classification...
Crédit Agricole GroupPutrajayaappcast.io
What is the opportunity?
The Investment Management Services team at CACEIS Malaysia provides critical middle and back-office support to asset managers and institutional clients, ensuring accurate trade processing, position keeping, cash management...
RandstadKlang, 29 km from Putrajaya
Ensure compliance withMalaysia’s Strategic Trade Act 2010 (STA 2010) , including permit applications, brokering activities, and recordkeeping requirements.
Interpret and applyU.S. Export Administration Regulations (EAR) , including ECCN...
CACEIS-GruppePutrajayaappcast.io
of securities transactions. The role includes managing daily operations, coordinating with stakeholders, ensuring compliance, and driving process improvements.
Responsibilities
• Execute securities trade processing and settlement follow‑up in the designated...
e2openKuala Lumpur, 24 km from Putrajaya
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...
CACEIS-GruppePutrajayaappcast.io
inefficiencies and recommending solutions to reduce operational risks.
• Ensure compliance with internal policies, regulatory requirements, risk management frameworks, and governance standards.
• Assist in audit preparation and readiness by maintaining control...
RandstadAmpang Jaya, 26 km from Putrajaya
A recruitment agency is seeking a compliance specialist in Selangor, Malaysia. The role involves ensuring compliance with Malaysia’s Strategic Trade Act and U.S. regulations, managing customs clearance, and overseeing logistics operations.
The ideal...
Siemens EnergyKlang, 29 km from Putrajaya
As a Trade Compliance Manager, you are responsible for managing the Trade Compliance activities within Siemens Energy in the Asia Pacific Region, with particular focus on Malaysia, Singapore and Australia.
You ensure that the necessary Customs...
Commerz Global Service SolutionsKuala Lumpur, 24 km from Putrajaya
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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