Global Trade Compliance Analyst

Redstone Commodity Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants, Hedge Funds, Investment Banks and Brokerages; Redstone Commodity Search can confidently offer you an edge in today's volatile market.Redstone Commodity Search are...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

**Treasury Operations - Trade Services Operations** **-** **(**240000H1**)** - Handling Various Life Cycle Events including OPR rate changes, Trade Unwind & trade restructuring, SI premature withdrawals, SI knock-in or knock-out events, DCI cancellations, Corporate Action Events, Novation, Trade Compression, Trade Backloading and credit events. -...

The applicant for this role will be part of supply and trade platform of a global leading oil and gas industry. The main purpose of this role manage settlements transactions and collaborating with major internal and external stakeholders.Client DetailsOur client is a global leading Oil and Gas sector, well known to be a market player within the industry....

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

About Alliance Bank Malaysia Berhad Alliance Bank Malaysia Berhad and its subsidiary, Alliance Islamic Bank Berhad, offers banking and financial solutions through its consumer, SME, corporate, commercial and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via multi-pronged delivery channels that include...

Remote Malaysia, Malaysia Technical Support (SL1) BCM Industry 17/04/2024 Req. VR-101243 **Project description**: **Responsibilities**: Principal Responsibilities Build working relationships with trading groups in both US and UK. Trading Infrastructure/Platform Status Communications - responsible for disseminating messages to the appropriate trading...

**Key Responsibility** - Assist in maintaining and expending our PCI-DSS/PCI-3DS/PA-DSS certifications. - Improve and establish risk management processes and implementation. - Develop, evaluate, implement, and update related policies and procedures. - Critical thinking and attention to detail needed to evaluate compliance activities - Promotes and monitors...

**COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

**COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

You will be part of a global team of analysts with a regional focus dedicated to supporting all aspects of accounting information necessary for tax returns, group reporting and withholding tax obligations. You will rapidly gain tax compliance and operations experience across a range of taxes and jurisdictions.Client DetailsA leading global shared...

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...

As a purpose-led, performance-driven organisation, Blackmores Group strives to create remarkable employee experiences through supporting a diverse and inclusive culture, creating leadership that inspires high performance, and providing everyone with opportunities to achieve their professional, personal and wellbeing goals supported by our flexible work...

As a Senior Tax Analyst, responsibilities include ensuring tax compliance, devising tax strategies, managing transfer pricing and aiding in tax reporting. Client DetailsA global shared service centre DescriptionReview quarterly tax provisions for assigned businesses/divisions and reconcile tax accounts with comprehensive working papers.Prepare estimated tax...

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s documentation as requested by related stakeholders through company’s documentation tool. Auditing company’s documentation records, ensuring all records comply with company’s documentations. ...

**ANALYST, RESEARCH & GOVERNMENT AFFAIRS, MALAYSIA Vriens & Partners (V&P) is the leading government affairs consulting firm in Southeast Asia. Our team comprises more than 90 full-time employees representing over ten nationalities, as well as 40 senior advisors from across the region. The firm is headquartered in Singapore, with offices in...

Our client, a Fortune Global 500 industrial corporation, is seeking an experienced, agile, mature, and highly motivated Senior Compliance Manager to join their esteemed APEC compliance team based in Malaysia. In this newly created pivotal role, you will develop, enhance, and monitor a robust compliance framework, ensuring seamless alignment with relevant...

This role involves assisting in various Treasury functions such as Cash & Liquidity Management, Trade Finance, Electronic Banking Administration, and Banking Relationship management. Client DetailsOur client is one of the largest and most diversified maritime companies in the world. The company operates across various segments including shipping, logistics,...

As a Treasury Analyst in shared services, you will be responsible for managing various financial aspects related to the treasury function across multiple departments or business units within the organizationClient Detailsour client is one of the global leading multinational company. Description Cash Management: Monitoring the organization's cash flow,...

**Binary Option Trader**: - **Sector**: Monroe Professional Services - **Contact**: Avinash Kumar - **Client**: Monroe Consulting Group - **Location**: Malaysia - **Salary**: Negotiable - **Expiry Date**: 23 April 2024 - **Job Ref**: BBBH436612_1706083792 **Responsibilities**: - ** Market Analysis**: - Conduct thorough analysis of global financial...