trade compliance officer in All Classifications

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Showing jobs within 50 km
Done
of Bandar Utama Selangor

Listed ten days ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

10d ago

Listed eighteen days ago

Senior Customer Service Executive

at Mediterranean Shipping Company (M) Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

One of the world's largest shipping line
Family oriented work culture
Good benefits and staff welfare

18d ago

Listed twelve days ago

Accounts Assistant / Accounts Officer

at Private Advertiser

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,000 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

12d ago

Listed two days ago

HEALTH, SAFETY & ENVIRONMENT EXECUTIVE

at GOFORTH CORPORATION SDN BHD

This is a Full time job

Klang/Port Klang

RM 3,500 – RM 5,250 per month

subClassification: ManagementManagement

classification: Engineering(Engineering)

5 working days per week
Career growth and self development

2d ago

Listed thirteen days ago

Senior Executive - Account & Loan Officer (Financial Services)

at MAAX FACTOR SDN BHD

This is a Full time job

Jalan Ipoh, Kuala Lumpur

RM 3,600 – RM 4,500 per month

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed ten days ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twenty days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed twenty five days ago

Operation Settlement Officer

at PLANEX TECHNOLOGY SDN. BHD.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,500 – RM 5,500 per month

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

KPI Incentive + Other Allowance

25d ago

Expiring soon

Listed twenty seven days ago

Chief Financial Officer (Construction)

at ARMANI DEVELOPMENT SDN. BHD.

This is a Full time job

Glenmarie, Selangor

RM 15,000 – RM 20,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Attractive Remuneration Package
Rewards and Recognition
Equal, Stable and Successful Employer

27d ago

Expiring soon

Listed thirteen days ago

Regional Associate, Cross Border (Operational Excellence)

at NINJA LOGISTICS SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 3,200 – RM 4,800 per month

subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

13d ago

Listed twenty four days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed ten days ago

Trade Operations Executive

at GUUD PTE LTD

This is a Contract/Temp job

Sepang, Selangor

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Comprehensive employee benefits
Hybrid working arrangements
Career development opportunity

10d ago

Listed twenty five days ago

Supply Chain Manager

at TIMEO-PERFORMANCE PTE. LTD.

This is a Full time job

Puchong, Selangor

RM 10,000 – RM 12,000 per month

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

25d ago

Expiring soon

Listed eight hours ago

PRODUCTION SUPERVISOR

at Assembly Services Sdn Bhd

This is a Contract/Temp job

Bukit Raja, Selangor

RM 2,500 – RM 3,500 per month

subClassification: Team Leaders/SupervisorsTeam Leaders/Supervisors

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Amazing Compensation and Benefits
Wonderful Engagement activities
Training and Development Opprtunities

8h ago

Listed three hours ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

3h ago

Listed three days ago

Assistant Manager, Compliance

at DKSH Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

Be part of something big: join over 29,000 employees working in 36 markets
Stable 160-year-old company founded by Swiss entrepreneurs in Asia
Develop your career: internal mobility and job rotation opportunities

3d ago

Listed three days ago

Industrial Relation (IR) Specialist

at MRANTI Corporation Sdn. Bhd.

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

3d ago

Listed four days ago

ISO Quality and Integrity Audit Executive

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Comprehensive insurance and benefits coverage
Supported by a team of passionate and forward-thinking professionals
Excellent job security

4d ago

Listed seven days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed six days ago

Certification Specialist

at Yao Yao Info Tech Sdn. Bhd.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Science & Technology(Science & Technology)

✅ Competitive Salary
✅ Friendly Working Environment
✅ Attractive perks

6d ago

Listed four days ago

Inspector of Works (M&E)

at Wan Husin & Associates Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 4,500 – RM 6,000 per month

subClassification: Foreperson/SupervisorsForeperson/Supervisors

classification: Construction(Construction)

4d ago

Listed seven days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven days ago

贸易专员 (Trade Specialist / Officer)

at RAYOSUN INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

Subang Jaya, Selangor

RM 3,500 – RM 5,000 per month

subClassification: OtherOther

classification: Trades & Services(Trades & Services)

经验十足的前辈带领下，实操机会多、快速成长
20多年的企业，稳固及发展前景好
国际型企业，发展空间大

7d ago

Be an early applicant

Listed six days ago

INSPECTOR-OF-WORK

at TYL Perunding Sdn Bhd

This is a Contract/Temp job

Rawang, Selangor

subClassification: OtherOther

classification: Construction(Construction)

6d ago

Listed ten days ago

Cross Border, Officer

at GD Express Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 2,900 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Exciting Logistics Coordination Role
Career Growth Opportunities
Dynamic and Impactful Work Environment

10d ago

Listed six days ago

Compliance Officer (Pulau Indah/Klang)

at Sydney Cake House Sdn Bhd

This is a Full time job

Pulau Indah, Selangor

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

6d ago

Listed twenty six days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed ten days ago

Legal & Corporate Compliance Coordinator

at PM ACCESS WORLD (MALAYSIA) SDN. BHD.

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Fun and dynamic working environment
Medical & Dental Benefits, Insurance
Attractive Bonus

10d ago

Listed eleven days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twelve days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

12d ago

Listed eleven days ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed seven days ago

EXECUTIVE, FREE ZONE

at Port Klang Free Zone Sdn. Bhd.

This is a Contract/Temp job

Pulau Indah, Selangor

subClassification: OtherOther

classification: Administration & Office Support(Administration & Office Support)

7d ago

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100 jobs

Showing jobs within 50 km
Done
of Bandar Utama Selangor

Legal & Compliance Officer

Senior Customer Service Executive

Accounts Assistant / Accounts Officer

HEALTH, SAFETY & ENVIRONMENT EXECUTIVE

Senior Executive - Account & Loan Officer (Financial Services)

Officer, Treasury Ops Derivatives (Hybrid)

Senior Vice President, Sanctions - Trade Finance (Hybrid)

Operation Settlement Officer

Chief Financial Officer (Construction)

Regional Associate, Cross Border (Operational Excellence)

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Trade Operations Executive

Supply Chain Manager

PRODUCTION SUPERVISOR

Financial Crime Compliance Associate (Mandarin Speaking)

Assistant Manager, Compliance

Industrial Relation (IR) Specialist

ISO Quality and Integrity Audit Executive

Compliance Officer (KYC)

Certification Specialist

Inspector of Works (M&E)

SE/AM, Compliance Operations & Regulatory Reporting

贸易专员 (Trade Specialist / Officer)

INSPECTOR-OF-WORK

Cross Border, Officer

Compliance Officer (Pulau Indah/Klang)

Junior Compliance Officer (Singapore Market)

Legal & Corporate Compliance Coordinator

Executive, Regulatory Compliance

Compliance Officer

Assistant Compliance Manager

EXECUTIVE, FREE ZONE

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Related searches

Showing jobs within 50 km Done of Bandar Utama Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Bandar Utama Selangor