Trade Compliance Jobs in Seberang Perai
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Search Results - Trade Compliance Jobs in Seberang Perai
Commerz Global Service Solutions-Seberang Perai
further qualification):
• Bachelor’s Degree with minimum total work experience 3 – 5 years in the financial industry, which should include minimum of 3 years’ experience in AML/CFT Compliance – Transaction Monitoring (with knowledge of Trade Finance...
Citi-Seberang Perai
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1 (Hybrid) (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang...
hiredly.com -
Nestlé SA-Seberang Perai
policy to optimize the Division’s range of nutritional products’ exposure and visibility in the trade.
11. Ensure compliance with all local legislative codes and other such requirements relating to the Company’s products and services and to maintain...
AMETEK, Inc.-Seberang Perai
Job Title: Regional Sales & Application Manager
Location: Penang, MY, 11900
Business Unit: Compliance Test Solutions
Posting Date: Feb 4, 2025
Job Description:
Roles and Responsibilities:
1. As the Sales & Application Manager, you...
appcast.io -
AFFIN Group-Seberang Perai
to the bank’s policy and regulatory guidelines i.e., compliance to Foreign Exchange Administration Rules, AMLCFT which include transaction monitoring, reporting to suspicious transaction and staff training.
9. Support BCP/DRP activities to ensure Trade Sales...
BP p.l.c.-Kota Bharu, 223 km from Seberang Perai
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...
Citi-Seberang Perai
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09 ) based in Penang, Malaysia...
Trade Compliance jobs – More cities:
Inno Instrument Sdn Bhd-Seberang Perai
Preparation of export shipping documents and courier shipments
3. Ensure all import and export activities meeting LMW, custom and global trade compliance regulations
4. Preparing export shipping documents and ensuring daily monitoring of all pending export...
ricebowl.my -
Tec D Malaysia-Seberang Perai
Key Skills: Export Control Classification Number, Exports, Foreign Trade, Import Compliance, Import Export Compliance, Leadership Management, Regulatory Compliance, Tariff Systems, Trade Law
What’s In It For You?
1. Elective Benefits: Our programs...
Minerva Technology Sdn Bhd-Seberang Perai
2018) and accounting standards.
• Understanding of cross-border trade taxation (e.g., transfer pricing, double taxation agreements).
• Fluent in Mandarin and English; basic Malay is a plus.
• Detail-oriented, responsible, and compliance-aware.
• Strong...
maukerja.my -
TE Connectivity Corporation-Seberang Perai
to meet customer requirements.
• Proactively involve in procedure optimization/improvement in RF design flow for time to market.
• Perform research for state-of-the-art antennas via trade and professional journals to determine next generation technology...
appcast.io -
JAC Recruitment Malaysia-Seberang Perai
sessions, and trade shows to strengthen brand positioning.
Key Requirements
• Bachelor’s degree in Electrical Engineering or a related field.
• 5 to 8 years of experience in electrical engineering, preferably in restoration, construction, or related...
jac-recruitment.my -
Nestlé SA-Seberang Perai
policy to optimize the Division’s range of nutritional products’ exposure and visibility in the trade.
11. Ensure compliance with all local legislative codes and other such requirements relating to the Company’s products and services and to maintain...
appcast.io -
BP p.l.c.-Kota Bharu, 223 km from Seberang Perai
Operational Risk, Portfolio analytics, Resilience, Thought Leadership, Trade discipline and compliance, Trade execution and management, Trading and shipping data knowledge, Trading knowledge.
Legal Disclaimer: We are an equal opportunity employer and value...
BP p.l.c.-Kota Bharu, 223 km from Seberang Perai
internal and external reporting, AR activities, trade loans and fixed asset management, audit and tax support, query resolution, contract renewals, and project support.
In this role You will: Handle and coordinate month-end / quarter-end closing activities...
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