Illicit Trade Prevention Manager

Job Summary:We are seeking an experienced professional to join our team as an AITO Manager in Malaysia. The successful candidate will play a critical role in our efforts to prevent and combat illicit trade.Key Responsibilities:Develop and direct investigations through service providers, ensuring compliance with laws and regulations.Collaborate with law...

Role SummaryThe AITO Manager will play a critical role in maintaining supply chain security and combating illicit trade activities. This position requires a highly skilled and experienced professional who can develop, manage, and direct AIT projects, liaise with law enforcement agencies, and maintain excellent relationships with stakeholders.Develop and...

Key ResponsibilitiesDevelop and direct investigations through Service Providers, setting clear objectives and methodology.Gather, assess, and disseminate information to relevant law enforcement agencies or for internal use in risk management.Responsible for enhancing and developing relationships with law enforcement agencies, other government bodies, and JTI...

About JTI:JTI is a leading global tobacco and nicotine company. We are committed to reducing the harm caused by tobacco and promoting a healthier lifestyle.About the Role:The AITO Manager plays a critical role in our efforts to prevent and combat illicit trade. We are seeking an experienced professional to lead our anti-illicit trade operations in...

Job ID: 98382Country: MalaysiaProfessional Area: LegalContract Type: PermanentProfessional Level: ExperiencedLocation: Kuala Lumpur, MY, 00000At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI.To make a...

Job ID: 98382Country: MalaysiaProfessional area: LegalContract type: PermanentProfessional level: ExperiencedLocation: Kuala Lumpur, MY, 00000At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI.To make a...

Search by keyword and location and click "create alert" to receive your job alerts by email:Select how often (in days) to receive an alert:Job ID: 98382Country: MalaysiaProfessional area: LegalContract type: PermanentProfessional level: ExperiencedLocation: Kuala Lumpur, MY, 00000At JTI we celebrate differences, and everyone truly belongs. 46,000 people from...

Job Description:The AITO Manager is a critical role responsible for developing, managing, and directing Anti-Illicit Trade (AIT) projects. This includes utilizing external service providers to conduct investigations, gathering and evaluating information on the illegal tobacco trade, and collaborating with national and international law enforcement...

About the Role:We are seeking an experienced Onboarding Manager to join our team at RD Technologies. In this role, you will be responsible for leading the onboarding process for corporate, business, and institutional clients.You will collect, verify, and ensure the accuracy of required documents and information, conduct EDD to assess risk and identify...

Job OverviewJTI is a leading international tobacco and consumer goods company. We celebrate diversity and inclusivity, with over 46,000 employees from all over the world building their unique success stories with us. The role of AITO Manager involves developing, managing, and directing Anti-Illicit Trade (AIT) projects.Develop and Direct InvestigationsLiaise...

Job SummaryThe Demurrage Team provides an exceptional service to Trading & Shipping for handling demurrage and shipping related ancillary charges. We are experts in calculating and negotiating freight, demurrage claims, and shipping costs to minimize exposure to claims wherever possible.This role involves managing a portfolio of demurrage claims and post...

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...

Key Role:As a key member of our team, you will be responsible for managing trading operations, supporting clients, and ensuring seamless execution on MT4 and MT5 platforms. You will monitor and manage the company's trading platform operations, execute client trades, analyse market trends, and provide trading insights and strategies.Main...

About JTIWe are a dynamic organization dedicated to creating a diverse and inclusive work environment. Our employees come from various backgrounds, and we welcome applicants from all walks of life.This role involves identifying, recruiting, and managing Service Providers, conducting investigations through clear objectives and methodology, gathering,...

Job Description - Trade Product Manager (2400014G)Trade Product Manager - (2400014G)Product Manager to manage the profitability of Trade Finance Products:Undertake and track business development and digital initiatives to drive trade finance business.Undertake product lifecycle management to develop new and/or to review existing trade products and services...

We are looking for a skilled Settlements Operations Analyst to join our team at Delta Capita Group. As a key member of our Settlements function, you will be responsible for ensuring the timely and accurate settlement of cash flows for our clients.You will conduct pre-settlement controls and affirmation of cash flows with counterparties, as well as identify...

About the RoleWe are seeking an experienced professional to join our team as AITO Manager. In this role, you will be responsible for developing, managing, and directing AIT projects, utilizing external service providers to conduct investigations and gather information on illicit trade activities.Conduct Investigations and Gather InformationLiaise with...

We are seeking a Trade Operations Manager to join our team. As a Junior Supply Chain Executive at Goldtex Exim Sdn Bhd, you will be responsible for managing trade operations, including import and export activities.The ideal candidate will have a strong understanding of trade regulations and procedures, with excellent communication and negotiation skills....

Citi is committed to helping its clients achieve their goals and realizing their ambitions. As a member of the Fraud Operations team, you will play a key role in supporting the company's anti-money laundering and know-your-customer (AML/KYC) initiatives, while also contributing to the development of new policies and procedures to mitigate fraud risk.Your...