Trade Compliance Jobs in Seberang Perai
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Search Results - Trade Compliance Jobs in Seberang Perai
Jobstreet Malaysia-Seberang Perai
We are seeking a highly motivated and experienced Executive – Logistics to oversee critical logistics operations, especially in Free Trade Zone (FTZ) management , Free Trade Agreement (FTA) compliance , and import/export activities .
The ideal...
Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.-Seberang Perai
Responsibilities
1. Source, negotiate, and manage suppliers for sheet metal components, raw materials (steel, aluminum, etc.), tools, and services globally.
2. Evaluate vendor quotations to ensure compliance with technical and commercial specifications.
3. Monitor...
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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...
S&P Global, Inc.-Seberang Perai
expansion on Data Integration project by aligning our entity data sets to financial data to create more data insight for our customers. This will not only enable exposure to research and analysis of the Maritime & Trade datasets, but also a collaboration...
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Inno Instrument Sdn. Bhd.-Seberang Perai
custom and global trade compliance regulations
d. Preparing export shipping documents and ensuring daily monitoring of all pending export shipments
e. Monitor closely with freight forwarders on logistics activities, shipment by truck, air freight...
GUH Circuit Industry-Seberang Perai
of the Group.
• Lead in preparation of financial reports including bank borrowings, trade facilities, and daily cash reconciliations.
• Lead in preparation of budgets, cash flow projections, forecasts, and analysis.
• Responsible for accurate and timely...
Keysight Technologies SAles Spain SL.-Seberang Perai
flyback, forward, half/full bridge, resonant, etc.)
• Appreciation of cost/performance trade-offs in power supply design for cost-sensitive and high-volume applications.
• Magnetics design knowledge and experience.
• Control loop theory and practice...
Trade Compliance jobs – More cities:
BP p.l.c.-Kota Bharu, 223 km from Seberang Perai
operational excellence and compliance. This position is part of wider FBT Asia organization and is encourage to provide back up for other countries in the region to support Credit & Trade Loan agenda.
Key Accountabilities
Perform regular and event driven Trade...
CHL Innovation-Seberang Perai
and maintain customer databases.
Submit daily or weekly sales reports to the Sales Manager.
Assist in preparing reports for trade shows or seasonal sales campaigns.
Assisting with inventory management and stock control.
Compliance & SOPs
Adhere...
Citi-Seberang Perai
and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
Citi’s Treasury and Trade Solutions (TTS) provides global solutions...
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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...
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Commerz Global Service Solutions-Seberang Perai
operational stability within Compliance Ops Department.
To be able to work on extended working hours as and when there is volume hike as required by the Team Head/ Line Manager or Head of Department.
Ensure timely review and closure of alerts, investigations...
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...
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BP p.l.c.-Kota Bharu, 223 km from Seberang Perai
innovative financial structures, and world-class analytics to deliver long-term value, from wellhead to end customer.
The Trade Settlement Senior Analyst handles settlements transactions and acts as primary interface with the trading counterparties...
Analog Devices, Inc.-George Town, 5 km from Seberang Perai
and compliance standards.
Collaborate with cross-functional teams to enhance system efficiency and user experience.
Continuously explore opportunities for automation and process improvements.
For positions requiring access to technical data, Analog Devices, Inc...
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