Search Results: 15,826 vacancies
...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
21 hours 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
21 hours 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
3 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better". We are a global company with team members from all walks of life, together we are #PPGFamily, together we are building a legacy....
Plaza Premium Group
Kuala Lumpur
3 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
4 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
3 days ago
...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
4 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing... ...compliance with laws, regulations, and internal policies, including conducting regular audits... ...Officer, AML/KYC -Global Screening Lead Analyst – Hybrid, MYS
Next to Public...
PayerMax
Kuala Lumpur
4 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...
...opportunity to join our Legal Team as a Compliance Officer.
07th May, 2024
Who We Are... ...across more than 100 unique professions and trades.
What's the Role:
You will... ...part of Bradken’s Legal, Compliance & Internal Audit team you will support Bradken’s risk...
Bradken Ltd.
Malaysia
1 day ago
...will be achieved by having a holistic understanding of market trends, a solid relationship with key partner accounts and executing trade initiatives to optimize sales opportunities.
KEY DUTIES / RESPONSIBILITIES:
To develop new channels for business opportunities...
Stream Empire Holdings
Kuala Lumpur
3 days ago
...Selangor, Malaysia
As the Channel Director for the Modern Trade Channel, you will play a crucial role in leading a high performing... ...complex issues and address challenges from external and internal.
Proactively monitor and strive to maintain high levels of quality...
Energizer Holdings
Selangor
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
4 days ago
...Job Purpose and Impact
The Trade Compliance Operations Assistant III will perform moderate to low complexity trade compliance operations... ...fiscal requirements.
Collaborate cross-functionally, internally and externally, to implement trade compliance operations...
Cargill, Incorporated
Kuala Lumpur
4 days ago
...Job Responsibilities
Ensures legal compliance and provides import/export administration... ...licensing for shipments. Interfaces with internal and external customers, freight forwarders... ...in compliance to facility program.
Trade operations provides support to validate...
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group... ..., and regulatory notifications. By promptly updating internal policies and procedures, you will ensure the Group remains ahead...
Deriv.com
Cyberjaya, Selangor
21 hours ago
...Execute an effective compliance program for the group.
Oversee action plans in response to audit findings
Conduct regular audits... ...employees on company policies and regulations
Collaborate with internal, external auditors, and consultants
All you need to know ....
Upright Talent
Johor Bahru
4 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
4 days ago
...EIC is one of the world's largest energy trade associations. Our objective is to... ...Janeiro, employing sector experts, business analysts, engineers, marketing professionals, and... ...companies...
Project & Event Manager, International Trade
Job Grade: Permanent
Business...
Energy Industries Council (EIC)
Kuala Lumpur
2 days 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
21 hours ago
