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Keywords: Trade Compliance Manager, Location: Malaysia

Page: 21

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

Service Sales Executive

, referrals, and recommendations from existing customers and other contacts and/or through participation in trade shows... collaboratively with colleagues to build strong external customer relationships and meet customer needs. Operational Compliance...

Location: Ipoh, Perak
Posted Date: 07 Jan 2026

Business Development Engineer

prequalification, tender documentation, and proposal submissions to ensure compliance with client and project requirements. Maintain..., including product demonstrations and after-sales coordination. Represent the company at trade shows, exhibitions, webinars...

Company: Asia Recruit
Posted Date: 07 Jan 2026

Director - Business Control Region SE&EA

. Propose and drive customer and importer financing solutions together with trade finance manager. Challenge current business... and efficient business practices. The role ensures the compliance with all Malaysian legal and statutory requirements. Region SEEA...

Posted Date: 06 Jan 2026

Buyer/ Purchaser

trade compliance knowledge, including vendor screening in Descartes and understanding HTS codes. Learning Industry-Specific... global sites. Conduct RFQs, manage new vendor registration and supplier agreements. Ensure compliance with company policies...

Location: Ipoh, Perak
Posted Date: 05 Jan 2026

LOGISTICS ANALYST III

clearance, trade compliance, and transportation management. RESPONSIBILITIES Import/Export Declaration : Understand on the... and review customs declarations, shipping documents, and trade compliance paperwork. Track and monitor customs clearance status...

Company: TE Connectivity
Location: Pulau Pinang
Posted Date: 01 Jan 2026

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

IT Engineer (Japanese Speaker)

/transformation efforts. Monitors service delivery compliance to budget, quality standards, and customers and/or internal businesses... Managers, Client Manager and the Account Delivery Manager) to retain customers and build the business. Responsibilities...

Posted Date: 09 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

AVP, Business Analyst, WRB Tech

, escalate, mitigate, and resolve risk, conduct and compliance matters. Ensure all artefacts and assurance deliverables... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct...

Posted Date: 23 Nov 2025

Settlement Officer

as instructed by the line manager for Securities Services, in accordance to the relevant procedures, guidelines, instructions... To assist in processing Trade Settlement relevant transactions guided by the operating procedures, guidelines, policies...

Location: Kuala Lumpur
Posted Date: 23 Nov 2025

STAFF R&D/PRODUCT DVL ENGINEER

/improvement in RF design flow for time to market. Perform research for state-of-the-art antenna via trade, professional journals... risk and compliance across areas of accountability. Experience in LTE/GNSS/Wi-Fi/BT/NFC/UWB/mm-Wave among other protocols...

Company: TE Connectivity
Location: Pulau Pinang
Posted Date: 23 Nov 2025