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Keywords: Trade Compliance Manager, Location: Kuala Lumpur

Page: 9

E-commerce Specialist (1 Year Contract)

Key Responsibilities E-Commerce Operations Support the e-commerce manager in executing daily operations to ensure...-sales service policies, ensuring compliance and execution oversight Drive quality improvement across all product categories...

Location: Kuala Lumpur
Posted Date: 26 Jan 2026

Auditor - CIB

audits. This includes Global and Local Product Heads and COOs in Cash and at times Trade, Compliance and other relevant... and Policy Owners (the second line). GIAI works with the Group's other control functions, such as Finance, Risk and Compliance...

Location: Kuala Lumpur
Posted Date: 24 Jan 2026

Director of Sales

plans for MICE products and events. Participate in trade shows, exhibitions, and networking events to showcase offerings... are delivered on time, meet client expectations, and follow detailed planning checklists. Oversee compliance and risk management...

Company: Genting
Location: Kuala Lumpur
Posted Date: 24 Jan 2026

Inside Sales Specialist

and all other support departments- Product Stewardship; Trade Compliance; Quality. Receives, enters, handles customers non-conformance... category of customers / (Definition is = the category which does not require Account Manager but big enough for not being...

Posted Date: 24 Jan 2026

Supply Planner

data governance, maintaining accuracy and compliance with global standards for lead times, service levels..., and inventory trends, in collaboration with PU S&OE Planning Delivery Leads and the PU S&OP Manager. Leverage the end-to-end Kinaxis...

Location: Kuala Lumpur
Posted Date: 22 Jan 2026

Junior Tax & Sustainability Analyst

by delivering innovation, sustainability and unparalleled customer experiences to enable global trade and a more sustainable future.... You will report to the GBS Tax Manager and work closely with finance and ESG teams across the business and liaise with external tax...

Company: Wilhelmsen
Location: Kuala Lumpur
Posted Date: 21 Jan 2026

Commis I (Pastry)

kitchen logs for food safety program compliance. Keep Chef informed of excess food items for planning of daily specials... compliance with food safety handling policies and procedures, including personal hygiene procedures. Check and ensure correct...

Location: Kuala Lumpur
Posted Date: 18 Jan 2026

Name Screening Analyst

analytical mindset, deep understanding of regulatory compliance, and the ability to thrive in a dynamic, fast-paced startup... and regulatory requirements related to Sanctions, ensuring compliance throughout the screening process Collaborate with cross...

Location: Kuala Lumpur
Posted Date: 16 Jan 2026
Salary: 4500 - 8000 per month

Import Export & Customs AP (Executive)

logistics with customs and trade compliance background, liaison with logistics service providers. Experience in SAP... relevant to meeting BASF and the objectives as outlined above. Assumes back up responsibility for team member/line manager...

Company: BASF
Location: Kuala Lumpur
Posted Date: 13 Jan 2026

Operations Executive (Contract/Open for Fresh Graduation)

with the monthly schedule, including but not limited to property, trade facility, invoice financing, working capital... compliance and accuracy. KYC and Onboarding Operations: Execute KYC and backend onboarding operations for both borrowers...

Location: Kuala Lumpur
Posted Date: 07 Jan 2026

Senior Trader, Credit Trading

as to support funding requirements. Keep abreast of market development and update line manager(s) on key issues which may affect... compliance to BNM, Bank's policies and Dealers Code of Ethics in carrying out the daily operations Job Requirements...

Location: Kuala Lumpur
Posted Date: 07 Jan 2026

Assistant Director of Sales - Weddings & Social

compliance with local, state and federal regulations and/or union requirements. Attends customer events, trade shows and sales... Evaluation Manager. Participates in sales calls with members of sales team to acquire new business and/or close on business...

Location: Kuala Lumpur
Posted Date: 04 Jan 2026

IE & Customs AP (Executive)

Chain/Business Management or related field 3-5 years in handling Import/Export logistics with customs and trade compliance... objectives as outlined above. Assumes back up responsibility for team member/line manager for service provider management...

Location: Kuala Lumpur
Posted Date: 31 Dec 2025

Assistant Director of Sales - Weddings & Social

compliance with local, state and federal regulations and/or union requirements. Attends customer events, trade shows and sales... Evaluation Manager. Participates in sales calls with members of sales team to acquire new business and/or close on business...

Location: Kuala Lumpur
Posted Date: 31 Dec 2025

Commis I (Pastry)

kitchen logs for food safety program compliance. Keep Chef informed of excess food items for planning of daily specials... compliance with food safety handling policies and procedures, including personal hygiene procedures. Check and ensure correct...

Location: Kuala Lumpur
Posted Date: 31 Dec 2025

Assistant Director of Sales - MICE

Approves space release for catering to maximize revenue (DOS, Group) in the absence of a Business Evaluation Manager..., not duplicative. Works with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal...

Location: Kuala Lumpur
Posted Date: 31 Dec 2025

Murex Back Office Consultant

and validation by the users Involve in the resolution of the defects and also support the project manager on time to time Drive the... understanding and decision-making. Ensuring Compliance of New IT Solutions with internal policies, regulatory standards, and risk...

Company: Luxoft
Location: Kuala Lumpur
Posted Date: 31 Dec 2025

Global Support Executive

your potential right here at HSBC. The position lies within the Debt Securities for Trade Position Management in Market Operations... for ensuring all Fixed Income trades booked by the front office flow through the various stages of the trade life cycle and settle...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Product Owner, WM Core Platform

of front-to-back trade flows for Capital Markets products and Managed Investments, with a proven track record in delivering... that embrace agility and innovation. Ensure compliance with governance frameworks and assurance standards, including New Ways...

Posted Date: 10 Dec 2025

Financial Institutions Group (FIG) Sales, Malaysia – Payments – Associate

and execution of new sales & revenue (including core cash, liquidity , foreign exchange and trade) for existing and prospective... Sales Manager as well. Job Responsibilities: Sales of the entire Payments product suite/solution, including treasury...

Company: JPMorgan Chase
Location: Kuala Lumpur
Posted Date: 07 Dec 2025