Trade Compliance Jobs in Putrajaya
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Search Results - Trade Compliance Jobs in Putrajaya
Crédit Agricole Group-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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CACEIS-Gruppe-Putrajaya
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...
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CACEIS-Putrajaya
Compliance, and Operations.
• Exposure to incident management, exception handling, and monitoring systems.
• Familiarity with trade lifecycle processes, especially in a high‑volume and time‑sensitive environment.
• Experience in data operations, trade...
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Crédit Agricole Group-Putrajaya
team in the Custody 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...
Read more
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Atomic Recruitment SEA-Kajang, 13 km from Putrajaya
We are recruiting on behalf of our client for a Trade Compliance Analyst to support and enhance trade compliance activities across the APAC region, with a focus on China-related business. This role requires strong Mandarin communication skills...
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CACEIS-Gruppe-Putrajaya
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...
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Atomic Recruitment SEA-Ampang Jaya, 26 km from Putrajaya
A recruitment agency is seeking a Trade Compliance Analyst to support trade compliance activities across the APAC region, with a focus on China-related business. The ideal candidate must possess strong Mandarin communication skills to engage...
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Mars (New)-Petaling Jaya, 22 km from Putrajaya
Trade Compliance Regional Manager - Asia Pacific page is loaded## Trade Compliance Regional Manager - Asia Pacificremote type:
Hybridlocations:
MYS-Selangor-Petaling Jaya:
MKL-Mars Malaysiatime type:
Full timeposted on: Posted Todayjob requisition...
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Bunge Iberica SA-Kuala Lumpur, 24 km from Putrajaya
This role ensures a company's import and export activities fully comply with all relevant laws and regulations. Key tasks include monitoring trade laws, classifying products, managing customs inquiries, implementing compliance programs, providing...
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Bunge Iberica SA-Kuala Lumpur, 24 km from Putrajaya
An international agricultural company in Kuala Lumpur is seeking a Compliance Specialist to oversee import and export activities. This role requires strong knowledge of Malaysian trade and customs regulations, particularly in the palm oil sector...
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