Trade Compliance Jobs in Malaysia

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Job Description: We are looking for a motivated Exhibition Booth Sales Manager to spearhead our booth sales efforts for various exhibitions. The successful candidate will be responsible for driving booth sales building strong client relationships and ensuring the successful execution More...

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Job brief:We are looking for Sales Operations Executives to join our team.Sales Operations responsiblities includeimplementing the right processes across the company and enable business growth. Youll assess our departments operational methods and propose ways to improve them. Sales Op More...

Job Brief:We are looking for competitive Field Sales Representatives who will beresponsible for communicating the benefits of companys products in order to drive sales.The successful candidate will play a key role in increasing income and revenue by managing and negotiating with clien More...

Plan and conduct marketing activities for a diverse range of industries / customers for hirepurchase products leasing facilities trade finance etc. Develop and maintain good relationships with existing customers suppliers and vendorsConduct site visitation to customers suppliers or ve More...

Position Overview: The Key Account Executive is responsible for driving aggressive growth expanding product distribution and developing innovative strategies to position the company as a leading brand within the pharmacy chain sector. The ideal candidate is a highly motivated and crea More...

IT Auditor Role Overview: We are seeking a highly qualified IT Auditor/IT Compliance Officer to ensure that the companys IT operations comply with industry regulations and internal policies. This role will involve auditing IT processes identifying security risks and ensuring complianc More...

Our client is a leading logistics provider dedicated to delivering exceptional service and innovative logistics solutions worldwide.Job Responsibilities:Reporting to the Managing Director and Chief Financial Officer you will be responsible in leading and managing the finance function More...

Position: Account Manager Salary Package: RM6000 RM7500 Working Location: JB Town Area Company Background: Property Agency Working Days & Hours: Monday Thursday: 8.30am 6.30pm ; Friday: 9am 6pm Job Descriptions: Manage and handle a full set of accounts ensuring accuracy and comp More...

Focus Region: APAC Country Tier 1 Focus: China Taiwan Malaysia Singapore Korea Tier 2 Focus: India Vietnam Australia. Summary: We seek a highly motivated and experienced Quality Auditor to support the client Infrastructure Supplier Quality Audit program. The ideal candidate will have More...

AWS Cloud Engineer (Fintech) Role Overview: We are seeking an experienced AWS Cloud Engineer to manage optimize and secure our AWS infrastructure across three VPCs for our Fintech business. This role will involve working closely with external vendors auditing their work and ensuring t More...

Job Summary: The Finance Manager is responsible for overseeing the financial health of the company and managing its investment funds. This position involves managing financial reporting budgeting forecasting and providing strategic financial guidance to support decisionmaking. The Fin More...

Company Background: A new manufacturing facility is being elished in Senai Ipark Johor Bahru specializing in medical devices injection molding and precision engineering. We welcome talent with relevant industry experience to apply. For the right candidate our client is prepared to off More...

RESPONSIBILITIESManage procurement of all raw materials and services including sourcing and supplier negotiation.Assist with raw material hedging for cost stability and competitive pricing.Identify and implement costsaving opportunities to achieve significant savings.Source new suppli More...

Open Position: Finance Controlling & SOX Specialist (MNC Company) An MNC Company Malaysia is hiring for Finance Controlling & SOX Specialist to join them in Kuala Lumpur office. Key responsibilities include:Holds a Degree in Accounting/ Finance or professional qualification s More...

Key Responsibilities:Oversee and manage the quality and R&D department ensuring food manufacturing processes for dairy/milk products (UHT Pasteurized Retort) are safe from raw intake to packaging.Ensure compliance with food safety standards conduct internal audits and collaborate More...

We are seeking a strategic and resultsdriven Human Resource Manager to oversee and manage the HR function for our property development company. The HR Manager will be responsible for aligning human resources initiatives with business objectives managing daytoday HR operations and fost More...