Trade Compliance Jobs in Putrajaya
1 - 15 of 18
Search Results - Trade Compliance Jobs in Putrajaya
CACEIS-Gruppe-Putrajaya
in the Custody Bank is responsible for processing and reporting with accurate and timely settlement of securities transactions. This role involves managing daily operations, coordinating with internal and external stakeholders, and ensuring compliance...
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Royal Bank of Canada-Putrajaya
engagement and ensure team compliance and high-quality work.
Key Responsibilities include:
1. Annual Reviews: Oversee timely completion and quality of annual reviews of credit relationships.
2. Data Integrity: Ensure accuracy of credit documentation...
Crédit Agricole Group-Putrajaya
compliance with regulatory requirements. The Senior Client Operations Officer will execute daily operations, implement process improvements, and maintain high standards of service delivery to clients. This position requires strong leadership skills, attention...
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UEM Edgenta Berhad-Putrajaya
Responsibilities
1. Lead the Mechanical Trade team and report asset availability to the Facility Manager.
2. Ensure all statutory requirements by authorities are updated and complied with.
3. Oversee Preventive, Corrective, Routine Maintenance...
BP p.l.c.-Kota Bharu, 362 km from Putrajaya
trade investment and ensuring accuracy.
In-depth knowledge of accounting entries related to end-to-end Trade loan activities.
Perform various regular reporting activities and ad hoc reporting in an accurate and timely manner.
Ensure compliance...
RBC-Putrajaya
Model to maximise efficiencies across times zones and supports a 24/5 operational capability.
You will be responsible for the pre-matching and settlement of trades within the International Markets and to deal with any query investigation relating...
Crédit Agricole Group-Putrajaya
types of transactions such as subscriptions, redemptions, transfers and switches.
• Report transaction order and entry issues to the relevant parties where necessary.
• Ensure all trades received prior to cutoff are processed accurately before deadlines...
appcast.io -
UEM Edgenta Berhad-Putrajaya
Responsibilities
Lead the Mechanical Trade team and report asset availability to the Facility Manager.
Ensure all statutory requirements by authorities are updated and complied with.
Oversee Preventive, Corrective, Routine Maintenance, and requests...
Royal Bank of Canada-Putrajaya
countries across three geographical time zones. The country employs a Global Operating Model to maximise efficiencies across times zones and supports a 24/5 operational capability.
You will be responsible for the pre-matching and settlement of trades within...
CACEIS-Putrajaya
and switches.
Report issues related to transaction orders and entries.
Ensure all trades received before cutoff are processed accurately and timely.
Monitor client queues to maintain high service levels.
Verify signatures against documents, collaborating...
CACEIS-Putrajaya
such as subscriptions, redemptions, transfers and switches.
2. Report transaction order and entry issues to the relevant parties where necessary.
3. Ensure all trades received prior to cutoff processed accurately prior to deadlines.
4. Review and monitor the client...
oilandgasjobsearch.com-Kuala Lumpur, 24 km from Putrajaya
requirements.
Support intercompany transactions and recharges, including reconciliation and reporting.
Support and oversee Fixed Assets (FA) and Trade Loan activities to ensure reporting accuracy.
Manage rebate accounting and ensure accurate financial reporting...
CACEIS-Gruppe-Putrajaya
Report transaction order and entry issues to the relevant parties where necessary.
• Ensure all trades received prior to cutoff are processed accurately before deadlines.
• Review and monitor the client queue to ensure a high level of service.
• Check...
Michael Page-Johor Bahru, 283 km from Putrajaya
generating content, producing environmental reports, attending trade shows, etc.); Monitoring legal and regulatory developments (tracking and ensuring compliance with legal formalities, etc.); Conducting industry and technology watch.
Perfil ideal
Minimum 2...
Crédit Agricole Group-Putrajaya
such as subscriptions, redemptions, transfers and switches.
• Report transaction order and entry issues to the relevant parties where necessary.
• Ensure all trades received prior to cutoff processed accurately prior to deadlines.
• Review and monitor the client queue...
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