Global Trade Risk Management Lead
6 days ago
- Develop 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 markets.
As the AITO Manager, you will support local market and AITO Regional Teams efforts to impact the overall illicit trade and prevention of diversion and smuggling of JTI genuine products.
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Trading Risk Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeWe're a global financial services group with FinTech as its core. Our 10 major business lines span Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, providing clients with comprehensive products and services across the world.We're on the lookout for talented...
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Global Trading Team Lead
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Empire Full timeAdd expected salary to your profile for insightsWe are looking for a highly skilled professional with strong experience in complaints management, particularly in trading-related matters. The ideal candidate will have a deep understanding of complaint handling processes, be able to develop and refine SOPs, FAQs, and training frameworks, and effectively...
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Manager of Global Trade Opportunities
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeAbout This RoleWe are looking for a highly skilled and experienced professional to lead our Global Trade Solutions (GTS) team as a Senior Manager – Global Trade Solutions Sales.In this critical leadership position, you will be responsible for driving revenue growth, developing new GTS opportunities, and building strong customer relationships.Your Key...
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Manager, Global Trade Compliance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SC Johnson Full timeThe 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...
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Global Trading Operations Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full timeWe are looking for a Global Trading Operations Manager to join our team in the Asia Pacific region. In this role, you will be responsible for overseeing the implementation of enhanced efficient and effective processes in AP countries for all business units.About the PositionThe Asia Pacific Trading Center (APTC) is a critical component of our global trading...
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Global Business Development Lead
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alchemy Global Solutions Full timeRequirementsTo be successful in this role, you will need:5-10 years of experience in operations and sales management, with proven leadership experience in managing teamsA deep understanding of trading, liquidity, risk management, and retail markets, with a focus on global market trendsStrong interpersonal and communication skills, ability to develop...
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Risk Management Consultant
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeAbout Sperton Global ASSperton Global AS is a leading provider of financial services, committed to delivering innovative solutions that meet the evolving needs of our clients.Job OverviewWe are seeking an experienced Murex ERM consultant to join our team in Singapore. As a key member of our application development team, you will play a critical role in...
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Manager Risk Management
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group Federal Territory of Kuala Lumpur, MalaysiaGroup Senior Talent Acquisition | MY | AU | THDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing,...
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Senior Risk Management Professional
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group is a global financial services leader with FinTech as its core. Our diverse business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, provide clients with comprehensive products and services worldwide.As we continue our global expansion,...
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Global Trade and Shipping Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeBusinesslist is seeking a talented Global Trade and Shipping Specialist to lead our global trade and shipping initiatives. As a specialist, you will be responsible for developing and implementing strategies to optimize our international trade operations.Key responsibilities include:Developing and executing plans to improve customs clearance processes and...
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Business Risk Intelligence Lead
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeSpertron Global AS is a leading provider of risk management and treasury solutions. We are seeking a Business Risk Intelligence Lead to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for working with risk users to...
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Market Risk Lead
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full timeAbout the RoleThis is an exciting opportunity to lead market risk management efforts and drive strategic growth across the organization.Provide expertise in treasury product pricing, market risk methodology, and trading risk attribution.Lead daily analysis of market risk exposures and sensitivities, as well as limit monitoring for all treasury...
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Risk Management Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...
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Risk Management Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alpha Trade Pty Ltd Full timeCompany OverviewAlpha Trade Pty Ltd is a leading provider of financial services, offering a range of products to clients worldwide.
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Client Manager – Global Trade Solutions
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeSome careers grow faster than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.HSBC's Global Trade Solutions (GTS) comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. Trade is where...
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Senior Risk Management
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the...
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Global Security and Risk Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia JTI Full timeAbout 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...
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Global Risk Governance Lead
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Dentsu Aegis Network Ltd. Full timeJob Description:Dentsu Aegis Network Ltd. is a global network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy. Our approach to business transformation takes a people-centered approach, using insights to connect brand, content, commerce, and experience,...
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Risk Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the...
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Commodity Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Apical Group Full timeApical Group, a leading player in the global commodities industry, is seeking a highly motivated Commodity Risk Manager to join our finance team. The ideal candidate will possess strong analytical skills and experience in managing commodity-related risks.In this role, you will be responsible for:Risk Identification and Assessment: Identify, assess, and...