Trade Validation Expert

Job Description - Trade Validation Operations (Treasury Operations) (250000C4)ResponsibilitiesHandle daily processing and verify external deals executed by dealers/traders, using various Global Markets related systems. Deals to be validated against independent sources (term sheets, broker's confo, etc.) to ensure that the trades booked are valid trades and...

Job Description - Trade Validation Operations (Treasury Operations) (250000C4)ResponsibilitiesHandle daily processing and verify external deals executed by dealers/traders, using various Global Markets related systems. Deals to be validated against independent sources (term sheets, broker's confo, etc.) to ensure that the trades booked are valid trades and...

We are seeking a talented Trade and Tariff Expert to join our team in Kuala Lumpur, Malaysia. As a key member of the global trade team, you will be responsible for ensuring compliance with local trade regulations and facilitating the smooth importation of goods into Malaysia.Key ResponsibilitiesDemonstrate deep understanding of local trade taxes, duties,...

Transform Your Career with Doo GroupWe're a global financial services group that's dedicated to empowering our employees to achieve their full potential. With a diverse range of business lines, including Brokerage, Wealth Management, and FinTech, we offer a unique opportunity for professional growth and development.If you're a motivated and results-driven...

Key ResponsibilitiesWe are seeking a Data Analysis and Validation Expert to join our team. As a key member of our Independent Compliance Risk Management department, you will play a critical role in ensuring the accuracy and reliability of our Anti-Money Laundering tools.Your primary responsibility will be to perform independent validation of these tools...

Job DescriptionCitibank (Switzerland) AG is seeking a highly skilled AML Statistician - Validation Expert to join our team. As a key member of our Independent Compliance Risk Management department, you will play a critical role in ensuring the accuracy and reliability of our Anti-Money Laundering tools.Your primary responsibility will be to perform...

We are seeking a highly skilled Trade Finance Operations Expert to join our team at Standard Chartered Life and Careers. As a Trade Finance Operations Expert, you will play a vital role in the efficient execution of Trade Finance operations within the bank.Key Responsibilities:Demonstrate awareness and understanding of the Group's business strategy and model...

At Malayan Flour Mills Berhad, we are looking for a talented Commodity Trading Expert to join our team. As a key member of our procurement department, you will be responsible for analyzing data and market trends to recommend trading strategies and actions for risk management and inventory management of raw materials.Job DescriptionWe are seeking a highly...

Job Description">This is an exciting opportunity to join our team as an Online Trading Expert, working closely with stakeholders to deliver effective content and promotions. As part of our e-commerce trading activities, you'll be responsible for day-to-day execution and implementation of online marketplaces, including product listing, promotion, price...

As a Regulatory Trade Expert APAC at BASF SE, you will be responsible for providing trade control related services to our group companies, ensuring compliance through established policies, guidelines, and procedures. This role involves collaboration with various stakeholders to implement compliance policies and BASF minimum requirements.Provide trade control...

Role OverviewKrypton Fund Services requires a Trade Workflow Optimization Expert to optimize and streamline our trade workflow processes. This role involves collaborating with clients, brokers, and custodians to set up and maintain data feeds, designing procedures to automate trade flows, and resolving trade workflow exceptions.Key Responsibilities:Work with...

EBC Financial Group is a global financial services provider with a mission to create value for our clients and become a trusted partner in the global financial market.We are seeking a Global Trading Operations Expert to join our team, who will be responsible for ensuring the smooth operation of our trading platforms and related systems.The ideal candidate...

Pasona Malaysia is seeking an International Trade and Marketing Expert to join our team. As a key member of our marketing department, you will be responsible for identifying new business opportunities and developing strategies to expand our customer base.The ideal candidate will have a degree in Marketing or a related field and possess excellent...

About the RoleWe are seeking a highly skilled Trade Finance Specialist to join our team in Kuala Lumpur. As an Islamic Banking Expert, you will be responsible for providing trade solutions to internal and external stakeholders.Key ResponsibilitiesProduct champion and product lead for Islamic Trade Finance, including negotiation and execution of complex trade...

Job OverviewWe are seeking a Risk Assessment and Control Manager to join our team at RHB Banking Group.About the PositionIn this role, you will be responsible for reviewing and validating our risk models to ensure they meet regulatory requirements. You will also analyze model development evidence, outcome analysis, and back-testing to ensure predictive...

About the JobAs a Cross-Border Trade Expert, you will be responsible for assisting Taiwanese companies in expanding into the Malaysian market. Key responsibilities include:Providing professional advice and assistance with matters such as company registration, tax planning, legal consultation, and patent/trademark registration.Assisting companies with license...

About UsDoo Group is a leading global financial services provider with a strong focus on FinTech innovation. Our extensive range of products and services caters to diverse client needs worldwide, across 10 key business segments.We seek an experienced Trading and Dealing expert to join our Federal Territory of Kuala Lumpur, Malaysia-based team.Key...

About Doo GroupWe are a global financial services company with a strong presence in FinTech innovation, operating across 10 key business areas. Our mission is to deliver comprehensive financial solutions to clients worldwide.We are currently seeking a skilled Trading and Dealing professional to join our Kuala Lumpur, Malaysia-based team.Job Summary:Execute...

Why join us?The role holder will be part of the Equities business franchise under Market Securities Services Operations (MSSO) umbrella. The business covers products in the Equity Derivatives and Prime Finance areas. The scope of the team in KL comprises middle office operations and includes the following activities:Trade validations to front office systems,...

Why join us?The role holder will be part of the Equities business franchise under Market Securities Services Operations (MSSO) umbrella. The business covers products in the Equity Derivatives and Prime Finance areas. The scope of the team in KL comprises middle office operations and includes the following activities:Trade validations to front office systems,...