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Trade Compliance Specialist Jobs in Putrajaya

11 jobs Within 15 km

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  • Specialist, MAR Trade Surveillance (FXRC)

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary Processes Perform the initial review and/or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences of potential improper employee c…
    • 1 month ago
  • Lead Specialist, Investment Compliance Centre of Excellence (IC COE)

    • Cyberjaya, Selangor
    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then read on. About the Role Responsible for ensuring complian…
    • 7 days ago
  • Lead Specialist, Investment Compliance Centre of Excellence (IC COE)

    AIA

    • Cyberjaya, Selangor
    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to bette…
    • 1 month ago
  • 54515P-Supply Chain Specialist 5

    Hewlett Packard Enterprise

    • Selangor
    • Putrajaya
    54515P-Supply Chain Specialist 5 This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hew…
    • 9 days ago
  • 54515P-Supply Chain Specialist 5

    Hewlett Packard Enterprise

    • Selangor
    • Putrajaya
    54515P-Supply Chain Specialist 5 This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hew…
    • 9 days ago
  • Lead Specialist, Investment Asset Infrastructure (Contract)

    • Cyberjaya, Selangor
    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then read on. About the Role The incumbent would be part of a …
    • 7 days ago
  • Specialist, FCSO TM NCB

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary Strategy Awareness and understanding of the Group's business strategy and model appropriate to the role. Business Awareness and understanding of the wider busi…
    • 2 months ago
  • Specialist - Settlements

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary The prospect candidate would be primary responsible for managing the digital custody services offering (including conventional custody) comprising of client service m…
    • 2 months ago
  • Senior Analyst, Derivatives Confirmations, CA (Contract)

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
    • 1 day ago
  • Analyst, Global Markets Supervision

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
    • 7 days ago
  • KYC Quality Control Analyst

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
    • 10 days ago

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    Putrajaya (Within 15 km)

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