...Job Purpose and Impact
The Trade Compliance Operations Analyst I, 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
3 days ago
...search of a talent who is familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job Description... ...of compliance and awareness.
Manage international travel and approvals.
Administer...
Michael Page
Klang
3 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
1 day ago
...direct access to invest and trade in a wide range of curated alternative... ...for clients
Successful interns may be offered a full-time... ...Job purpose
• Investment analyst working on deal sourcing and... ...for Southeast Asia, based in Malaysia
• This includes analyzing feasibility...
Alta
Kuala Lumpur
4 days ago
...is based in Pasir Gudang, Johor, Malaysia. We are currently seeking a Trading Executive to support the cocoa trading... ...satisfaction and retention.
Internal Coordination: Act as a liaison between... ...specialized bean programs and compliance with the EU Deforestation Regulation...
TIME's group
Malaysia
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...
...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
4 days ago
...Country: Malaysia
Workplace: Hybrid (office and home-working) We offer a workplace... ...roadmap by developing our energy trading and risk management (ERTM) landscape... ...floor applications. You’ll thrive in an international matrix organisation, transforming into...
Ørsted
Kuala Lumpur
4 days ago
...Intern - Investment Analyst page is loaded Intern - Investment Analyst
Apply locations Kuala Lumpur time type Part time posted on Posted 29... ...Good written and spoken skills in English; fluency in Bahasa Malaysia and Mandarin languages is an added advantage
Eastspring...
Prudential Hong Kong Limited
Kuala Lumpur
1 day ago
Associate Director, TB - Trade Sales - Trade Structuring & Solution MY Malaysia Posted on 04/24[...]
...Responsibilities
To work alongside Stakeholders to develop and deliver a Trade Sales plan for the segment in line with the overall Business... ...account planning and penetrations.
• Provide training for internal client on new product launching/ refresher training.
•...
CIMB
Malaysia
1 day ago
...Preferably based in Malaysia. But candidates located in other countries... ...also welcomed
Oversee the compliance and legal functions as... ...institutions, fintechs or exchange trading environment (e.g. crypto or... ...business units
Monitor internal and external risk exposures concerning...
Fusang Corp
Kuala Lumpur
2 days ago
...leading cloud transformation company based in Singapore that brings businesses great solutions, with a presence across Asia including Malaysia and Indonesia. We offer cutting-edge cloud solutions like email & collaboration, video conferencing, AI chatbot, and machine...
Pointstar Pte Ltd
Malaysia
2 days ago
Director, Sales Trading, Dealing & Executions MY Malaysia Posted on 04/23/2024 Be the First to Apply
...Identify opportunities.
Navigate the intricacies of illiquid trades beyond conventional boundaries.
Specialize in dark pools and... ....
Develop close relationships with buy side traders and be their main point of contact for Malaysia trades.
#J-18808-Ljbffr
CIMB
Malaysia
2 days ago
...BTS Malaysia is looking to hire intern to be part of the Malaysia's team who are able to work for 3 – 6 months. Preference will be given to final year students who are able to commit 6-month's internship.
We prioritize interns who have the ambition to join BTS as full...
BTS
Kuala Lumpur
21 days ago
...06/2024 Head, Fraud, Risk & Compliance
** For registered candidates... ...the purview of Bank Negara Malaysia), Card Schemes (Visa, MasterCard... ...people management in both internal & external business stakeholders... ...business
• Ability to analyst payment authorization log for...
U Mobile Sdn Bhd
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
29 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
2 days ago
...Regulatory Compliance Engineer – Hardware & Materials/Environmental... ...our contract manufacturers in Malaysia. This role is in Malaysia. Responsibilities... ..., outside agencies, industry trade groups/associations, and... ...standards requirements to internal and external customers.
~...
Cricut Inc.
Malaysia
9 hours ago
...Based in Malaysia and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody,... ...compliance across all business units
Monitor internal and external risk exposures concerning...
Fusang Corp
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 time type Full time posted on Posted Yesterday job requisition... .... Group and/or
Business Partner, Internal and External Audit, Finance, Risk...
AIA Hong Kong and Macau
Cyberjaya, Selangor
3 days ago
...International Computer Hacking and Intellectual Property (ICHIP) Attorney Advisor, Malaysia
Hiring Organization
Criminal Division (CRM)
Hiring Office
Office of Overseas... ...(DWC) – as well as DOJ computer forensic analysts and law enforcement officials with...
The United States Department of Justice
Malaysia
1 day ago
...Cyberjaya, Malaysia | Posted on 24/04/2024
As the VP of Internal Auditat Deriv, you’ll be more than just a leader; you... ...● Identifyrisks associated with trading, investment, financing, and regulatoryactivities... ...or regulatory non-compliance.
● Lead theplanning and...
Deriv.com
Malaysia
1 day ago
...Assistant Vice President, Compliance (AML) page is loaded Assistant... ...basis and accurately per the internal policy and standards.
Management... ...policy and standards.
AML Trade Finance – ensures processing... ....
Strong knowledge of Malaysia, Japanese and US banking...
MUFG Bank (Malaysia) Berhad
Malaysia
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 intersection... ...decisions
Strong team player to work with various internal stakeholders to effectively implement the compliance program...
Qashier Pte Ltd
Kuala Lumpur
4 days ago
...About DHL Group and Internal Audit:
DHL Group the logistics provider of the world with... ...supporting functions, e.g., Finance, IT, Compliance of the group. We provide independent and... ...position in APAC at Petaling Jaya, Malaysia.
Job Purpose:
Conducts internal audit...
...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.
-...
...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
21 days ago
...next Finance Manager or Senior Financial Analyst to join the Finance team in the APAC... ...payroll
Fixed asset and depreciation
Internally developed software
Approve journal... ...Assist in the Company’s SOX (Sarbanes Oxley) compliance efforts as they relate to technical...
Edpuzzle
Kuala Lumpur
1 day 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
9 hours ago
...Job Summary:
Lead and monitor legal compliance management for PETRONAS businesses through... ...enterprise level, such as Competition & Trade, Sanctions & Export Control, Data... ...& Integrity, to PETRONAS’ businesses in Malaysia. Organize and plan the compliance program...
Petronas Ventures
Malaysia
5 days ago