Illicit Trade Compliance Manager

Job Overview:JTI celebrates differences and welcomes applicants from all backgrounds. As an equal-opportunity employer, we strive to create a diverse and inclusive work environment.About the Role:The AITO Manager plays a crucial role in our efforts to prevent and combat illicit trade. We are seeking an experienced professional to lead our anti-illicit trade...

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...

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...

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...

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...

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...

Responsibilities:The Onboarding Manager will be responsible for leading the team responsible for onboarding corporate, business, and institutional clients.This includes collecting, verifying, and ensuring the accuracy of required documents and information, conducting EDD to assess risk and identify potential illicit activities, and acting as a 'maker' in...

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...

The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ's Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives and operational goals, while ensuring compliance with all legal and risk-mitigation requirements. The GTC Manager...

Role OverviewWe are seeking a skilled Trade Compliance Specialist to join our team in the Asia Pacific region. As a key member of our compliance operations, you will be responsible for providing trade control related services to BASF group companies, ensuring compliance with established policies and guidelines.Main ResponsibilitiesExecute trade control...

About the JobWe are seeking a highly motivated and experienced International Trade Compliance Lead to join our team at PST. In this critical role, you will be responsible for ensuring that our clients' international trade operations comply with customs regulations and laws.Key ResponsibilitiesAnalyze and interpret international customs tariffs and duty rates...

Job Description:The Onboarding Manager is a key member of the RD Technologies team, responsible for leading the onboarding process for corporate, business, and institutional clients. This role involves collecting, verifying, and ensuring the accuracy of required documents and information.In this position, you will conduct Enhanced Due Diligence (EDD) to...

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....

Compliance Officer Trade Asia PacificWe are seeking a highly skilled and experienced Compliance Officer to join our team in the Asia Pacific region. As a key member of our compliance operations, you will be responsible for executing trade control activities for BASF companies, ensuring compliance with established policies and guidelines.Main...

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...

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...

Bank of America Vice President, Country Compliance and Operational Risk Manager in Kuala Lumpur, MalaysiaJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and...

Asia Pacific Trade Control ManagerWe are seeking a highly skilled and experienced Trade Control Manager to lead our compliance operations in the Asia Pacific region. As a key member of our leadership team, you will be responsible for overseeing trade control activities for BASF companies, ensuring compliance with established policies and guidelines.Main...