...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
Cargill, Incorporated
Kuala Lumpur
4 days ago
...with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job Description... ...promote a culture of compliance and awareness.
Manage international travel and approvals.
Administer visitor access and...
Michael Page
Klang
4 days ago
...Job Purpose and Impact
The Trade Compliance Excellence Consultant will take the lead in defining and conveying process strategy and standards for global trade compliance processes. In this role, you will be an active steward of the global trade compliance process...
Cargill, Incorporated
Kuala Lumpur
2 days ago
...diligence, regulatory requirements and reporting processes required as part of company’s trade programs.
• Assisting the APR GTC Regional Manager to identify potential areas of compliance vulnerability and risk through periodic audits and assessments.
Expires on...
...Johor, Malaysia. We are currently seeking a Trading Executive to support the cocoa trading... ...ensure satisfaction and retention.
Internal Coordination: Act as a liaison between trading... ...customer specialized bean programs and compliance with the EU Deforestation Regulation (EU...
TIME's group
Malaysia
3 days ago
...stakeholders
Develop tools, audit approach and audit programs in strong cooperation with the Express audit team to support the internal audit work
Develop automation for data analysis to increase audit efficiency
Present key insights using advanced visualization...
Michael Page
Petaling Jaya
5 days ago
...Intern - Investment Analyst page is loaded Intern - Investment Analyst
Apply locations Kuala Lumpur time type Part time posted on Posted 29 Days Ago job requisition id 24020025 Eastspring is a global asset manager with Asia at its core. We create a culture in which...
Prudential Hong Kong Limited
Kuala Lumpur
2 days ago
...drive the digital landscape roadmap by developing our energy trading and risk management (ERTM) landscape
Join us in this role where... ..., covering trading floor applications. You’ll thrive in an international matrix organisation, transforming into a global green energy major...
Ørsted
Kuala Lumpur
5 days ago
...Overall Role Purpose
Senior Analyst will be assigned to Regional Screening Centre. The... ...review and update of import and export compliance policies
This individual will be key... ...to perform detailed research in multiple internal IT systems, the internet, and hard copy...
DHL Express (Malaysia) Sdn Bhd
Selangor
a month ago
...time zone are also welcomed
Oversee the compliance and legal functions as department head... ...institutions, fintechs or exchange trading environment (e.g. crypto or digital assets... ...compliance across all business units
Monitor internal and external risk exposures concerning...
Fusang Corp
Kuala Lumpur
3 days ago
...Administrator - Custom & Trade Compliance page is loaded Administrator - Custom & Trade Compliance
Apply locations Penang, Malaysia time type Full time posted on Posted 30+ Days Ago job requisition id R013209
Apply product knowledge & trade classification in Harmonized...
Plexus Malaysia Sdn Bhd
Malaysia
3 days ago
...Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please... ...acumen.
• Strong people management in both internal & external business stakeholders.
•... ...issuing and acquiring business
• Ability to analyst payment authorization log for...
U Mobile Sdn Bhd
Kuala Lumpur
1 day ago
...ll help get you get where you want to go. You can rely on us to deliver today and help you plan for tomorrow
Your new role
As an Intern, your responsibilities will include:
-Continuously formatting CVs to meet the business standards across the SEA region.
-...
...Regulatory Compliance Engineer – Hardware & Materials/Environmental
~ Full-time
~ Department... ...regulators, outside agencies, industry trade groups/associations, and customers, as... ...and standards requirements to internal and external customers.
~ Work with regulatory...
Cricut Inc.
Malaysia
1 day ago
...world together, anything is possible.
Trade Operations Analyst
Date: Mar 15, 2024
Location:... ...Job Responsibilities
Ensures legal compliance and provides import/export... ...licensing for shipments. Interfaces with internal and external customers, freight forwarders...
Lam Research
Pulau Pinang
22 days ago
...and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering... ...ensure regulatory compliance across all business units
Monitor internal and external risk exposures concerning business, marketing,...
Fusang Corp
Kuala Lumpur
3 days ago
...becomes.
We are seeking a proficient and experienced Compliance Analyst to join our esteemed organization.
This is an opportunity... ...contributing to risk mitigation strategies
Contribute to internal audits and system reviews, reporting anydiscrepancies or issues...
OSOME
Kuala Lumpur
3 days ago
..., QCP is one of the first digital asset trading firms in Singapore, with a vision to partner... ...development, operations, risk and compliance teams.
Our in-house publications track... ...clients
Effective communication with internal stakeholders including BD, Legal, Operations...
QCP Capital Pte. Ltd.
Kuala Lumpur
4 hours ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ...divisions and functions (e.g. Group and/or
Business Partner, Internal and External Audit, Finance, Risk and
Compliance, and Legal...
AIA Hong Kong and Macau
Cyberjaya, Selangor
4 days ago
...Assistant Vice President, Compliance (AML) page is loaded Assistant Vice President, Compliance... ...on timely basis and accurately per the internal policy and standards.
Management... ...the internal policy and standards.
AML Trade Finance – ensures processing of escalation...
MUFG Bank (Malaysia) Berhad
Malaysia
2 days ago
...| Posted on 24/04/2024
As the VP of Internal Auditat Deriv, you’ll be more than just... ...objectives.
● Identifyrisks associated with trading, investment, financing, and... ...any controlweaknesses or regulatory non-compliance.
● Lead theplanning and execution of...
Deriv.com
Malaysia
2 days ago
...Manager, Internal Control & Compliance page is loaded Manager, Internal Control & Compliance
Apply locations Malaysia, Petaling Jaya time type Full time posted on Posted Yesterday job requisition id R10042749 ALBS is an Air Liquide entity in Kuala Lumpur, regrouping...
Balazs
Petaling Jaya
1 day ago
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the... ...regulatory decisions
Strong team player to work with various internal stakeholders to effectively implement the compliance program...
Qashier Pte Ltd
Kuala Lumpur
5 days ago
...for a growing automation company with a global workforce?
Compliance Officer
Department: Compliance
Process company’s documentation... ..., and coordinating audit activities.
Conduct training to internal stakeholders on subjects related to documentation and/or...
NSW Automation Sdn Bhd
Malaysia
1 day ago
...faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support... ...of Global Procurement to established internal due diligence policies and procedures.... ...Corporate Functions (Procurement, Legal and Trade Compliance) to design and implement...
Micron Memory Malaysia Sdn Bhd
Malaysia
2 days ago
...?Click here to search our current jobs.
Senior Facilities Compliance Engineer
Summary
Salary : Competitive Team : Facilities... ...Facilities building and equipment compliance to all applicable local, international, and other related regulations.
This includes the cost-...
Dyson GmbH
Johor Bahru
3 days ago
...Forex bonuses are published for the informational purpose only, and should not be treated as an invitation or encouragement to invest in Forex trading. Forex trading carries high risks of encountering substantial losses for non-professional investors.
#J-18808-Ljbffr
BestForexBonus.com
Malaysia
2 days ago
...Job Summary:
Lead and monitor legal compliance management for PETRONAS businesses through the provision of effective advisory in the... ...affect PETRONAS at an enterprise level, such as Competition & Trade, Sanctions & Export Control, Data Protection & Privacy, and Ethics...
Petronas Ventures
Malaysia
1 day ago
...DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance... ...of Defense to the compliance of applicable laws & Regulations, Internal codes of practice/Standards and policy and procedures...
The British American Tobacco Group
Kuala Lumpur
2 days ago
...controls (Narratives and Control Matrix).
Perform detailed transactional or attribute testing of simple/low risk areas of other internal audit projects to support the Corporate internal audit team.
Coordinate audit findings/SOX deficiency action plan remediation...
CAE Inc
Kuala Lumpur
1 day ago