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apac trade compliance lead
Jobs 1161 - 1180 of 65611
  • \ \ Merchant Acquisition (Business Development) Lead Our clients are a Fintech solutions company offering payment solutions to a wide variety of…

  • Automation & Energy Manager Imerys Ipoh, Perak Jan 11, 2025

    \ The Company The world\\xe2\\x80\\x99s leading supplier of mineral based specialty solutions for industry with 14,000 employees, operations in more than 40…

  • \ \ Role Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…

  • Assistant Manager HSBC Kuala Lumpur Jan 11, 2025

    \ Job description Why join us? Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for further opportunities to develop your career,…

  • Supervisor, FXMM Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities FXMM Ops is all about the payment, the delivery of our product to the client. Secure and safe payment…

  • Assistant Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities As a Assistant Manager, Trade Operations, you will be responsible for supporting the efficient execution of Trade Finance operations…

  • \ Provide leadership, direction and management oversight of the GBS FM Operations Digital Channels function across both Malaysia and India. The incumbent…

  • Senior Payroll Specialist Boston Scientific Batu Kawan, Pulau Pinang Jan 11, 2025

    \ About us As a leader in medical science for more than 40 years, we are committed to solving the challenges that…

  • Master Data Analyst III Kimberly-Clark Petaling Jaya, Selangor Jan 11, 2025

    \ Master Data Analyst III Job Description You\\xe2\\x80\\x99re not the person who will settle for just any role. Neither are we. Because…

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ The Role Responsibilities Job Role Develop and deliver the strategic direction and roadmap for SCPAY application, aligning with Business Strategy, ITO…

  • Regulatory Compliance Manager Turn Protect Kuala Lumpur Jan 11, 2025

    \ \ To be knowledgeable in all legal statutes, Acts, and guidelines applicable in the industry and advises on regulatory matters as…

  • \ Summary You will assist with theefficient running ofthe department in line with Hyatt International\\\'s Corporate Strategies andbrand standards, whilst meetingemployee, guest…

  • Analyst, HR Data Management Air Liquide Petaling Jaya, Selangor Jan 11, 2025

    \ \ ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur…

  • Accounts Team Lead EZYPAY Kuala Lumpur Jan 11, 2025

    \ Accounts Team Lead\ \ \ Do you love working in a diverse, fast paced, and energetic environment? A rare opportunity exists…

  • E Trade Marketing Executive NestlĂ© Petaling Jaya, Selangor Jan 11, 2025

    \ Location: Petaling Jaya, MY Company: Nestl\\xc3\\xa9 Malaysia Full time Bachelor\\\'s Degree 4+ years of experience Position Summary We are looking for…

  • \ Title: Tax Technology Consulting (based in KL) Sr Staff (Senior Associate / Senior Consultant / Assistant Manager) What impact will you…

  • Lead Research Analyst Mandarin Refinitiv Kuala Lumpur Jan 11, 2025

    \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics, news…

  • \ Role Responsibilities Responsibilities Implement the Group Compliance Review strategies and agenda. Formulate a relevant and inclusive Country Compliance Review schedule on…

  • Automation & Process Lead Electrolux Petaling Jaya, Selangor Jan 11, 2025

    \ Automation & Process Lead Position ID: req43926 Sector: BA APAC & MEA Functional Area: Finance Location: Petaling Jaya Office (COE APAC)…