Anti-Illicit Trade Operations Manager

About the RoleWe are seeking an experienced Anti-Illicit Trade Operations Manager to join our team in Malaysia. The successful candidate will have a proven track record in conducting and managing investigations, as well as strong relationships with local and regional law enforcement agencies.Main ResponsibilitiesDevelop and direct investigations through...

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 the PositionWe are looking for an experienced Trade Compliance Officer to join our team in Malaysia. The successful candidate will have a proven track record in conducting and managing investigations, as well as strong relationships with local and regional law enforcement agencies.Main ResponsibilitiesConduct and manage investigations into illicit...

Job DescriptionWe are seeking a highly skilled and detail-oriented Trade Finance Operations Specialist with expertise in bank guarantees & SBLC to join our team.The ideal candidate will have a minimum of 2 years of experience in trade finance processing, particularly in handling bank guarantees & SBLC, and a strong understanding of international trade...

About The RoleOCBC Bank is seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team.The ideal candidate will have a minimum of 2 years of experience in trade finance processing, particularly in handling bank guarantees & SBLC, and a strong understanding...

Job Description:We are seeking a highly skilled individual to join our team as a Trade Operations Manager. The successful candidate will be responsible for managing deals, resolving issues under tight deadlines, and providing dedicated support to the trading desks.The ideal candidate will have excellent communication skills, the ability to work...

We are looking for a skilled Global Trade Operations Manager to join our team at Standard Chartered Life and Careers. As a Global Trade Operations Manager, you will be responsible for executing processing of Trade Finance processes, ensuring adherence to operating instructions and full compliance of internal policies and regulatory requirements.About the...

Job OverviewBID Operations is seeking a skilled and organized Financial Operations Specialist to support the processing of withdrawal payments with third-party Payment Service Providers (PSPs). The successful candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.Key ResponsibilitiesProcess withdrawal...

We are seeking a detail-oriented and proactive Dealer / Trading Specialist to join our dynamic team. The ideal candidate will manage trading operations, support clients, and ensure seamless execution on MT4 and MT5 platforms. This role is critical in maintaining market competitiveness, risk management, and delivering exceptional client satisfaction.Key...

We are seeking a Trade Finance Operations Manager to join our team at Standard Chartered. As a Trade Finance Operations Manager, you will be responsible for overseeing the execution of Trade Finance processes, ensuring adherence to operating instructions, and full compliance of internal policies as well as regulatory requirements.Your primary...

We are seeking a skilled Trade Finance Operations professional to join our team at Standard Chartered. As an Analist, Trade Operations, you will play a key role in driving the success of our Trade Finance business by executing processing of Trade Finance processes, ensuring adherence to operating instructions, and full compliance of internal policies as well...

Role OverviewThe Trade Operations Specialist will be responsible for ensuring the smooth execution of trade operations across various markets. This includes collaborating with global teams to deliver high-quality services to clients and providing technical expertise to ensure seamless banking operations.ResponsibilitiesDevelop and implement processes to...

Role DescriptionWe are seeking an experienced Anti-Money Laundering Analyst to join our team at QCP. In this role, you will be responsible for analyzing and mitigating anti-money laundering (AML) risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to ensure the implementation of AML policies...

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 the RoleThe Cash Management Coordinator will play a vital role in supporting the payment processing team at BID Operations. This position requires strong analytical skills, attention to detail, and excellent communication abilities.Main ResponsibilitiesSupport the payment processing team by assisting in the preparation of transaction remittances and...

Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years...

**Job Description:**We are looking for a highly skilled Trading Operations Coordinator to join our team. As a key member of our operations team, you will be responsible for liaison with various departments on all aspects of client trading, performing settings in MT4 Administrator and relevant systems, preparing various trade reports and data analysis, and...

BID Operations Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsThe role requires a high level of attention to detail and problem-solving skills. The individual will be expected to provide efficient and proactive support to ensure smooth operations, maintain communication with internal teams, and handle...

Job DescriptionTrade Validation Operations (Treasury Operations)The primary objective of this role is to ensure the accuracy and validity of trades executed by dealers/traders. This involves verifying deals against independent sources, such as term sheets and broker's confirmation, to guarantee that booked trades are valid and economic details are...

DescriptionThis role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as...