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supv global trade compliance
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  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities Acquire new account relationships. Manage…

  • Client Services Officer Pepperstone Kuala Lumpur Jan 20, 2025

    The Pepperstone story started in 2010. We know what its like to trade the worlds markets. Our team describes us as a…

  • Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…

  • Spl'st, OTC Deriv. Ops, Cfms Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    Role Responsibilities Strategy* SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large array of…

  • Legal Director, Transactions and Regional Projects Kellogg's Petaling Jaya, Selangor Jan 19, 2025

    In this management role, the Legal Director, Transactions, handles strategic leadership and works closely with legal staff globally, the AMEA Legal Leadership…

  • Senior Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately calibrated…

  • \ Job Description: COMPLIANCE AND CUSTOMER SERVICE Ensure same day delivery processing time for Trade Finance products from submission time by TSCW…

  • \ Looking for Compliance Manager with legal experience Your new company This locally owned manufacturing is well recognised/established across Malaysia. Our client…

  • Cash Reconciliation Analyst S&P Global Kuala Lumpur Jan 19, 2025

    \ Job Description: Job Description Position title Associate Location Kuala Lumpur Business Function Services Reporting to Sr Associate Department SPS WSO Department…

  • \ Role: Global Rewards Specialist Location: Kuala Lumpur, Malaysia Job type: Full time, permanent hybrid Why QS At QS, our culture fosters…

  • \ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a world renowned fintech company. They are…

  • Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want…

  • Business Expert (Manager I Expert) 1 BASF Kuala Lumpur Jan 19, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want…

  • Security Manager enteles Search Pulau Pinang Jan 19, 2025

    \ Job Description Our client is a global semiconductor manufacturer and they are looking for a Security Manager to develop, implement and…

  • Assistant Manager / SME HSBC Kuala Lumpur Jan 19, 2025

    Job description Business: Markets & Securities Services Open positions: 1 Role Title: Assistant Manager / SME Global Career Band: 7 Location (Country…

  • Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients…

  • \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • Senior Finance Manager Informa Markets Kuala Lumpur Jan 19, 2025

    Company Description Informa Markets is a division of Informa plc. With a growing portfolio of 30 trade events in Southeast Asia, we…

  • Senior Compliance Officer SEAGM Kuala Lumpur Jan 19, 2025

    \ Company Description SEA Gamer Mall Sdn Bhd is a global digital goods and services platform for gamers, game developers, and publishers,…

  • \ The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with the…