Trade finance job offers in penang

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  • Commercial Development Executive (Northern)

    Snatch Park Bizsolutions Georgetown, Penang

    ...finance team, warehousing and logistics departments as appropriate to deliver clients orders. Participate and contribute to ways of improving the way the...
    23 days ago in Talent.com

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  • Trade Operations Analyst

    Lam Research Georgetown, Penang

    ...documentations (shipping documents, customs documents etc) to ensure trade compliance in accordance to local and international trade rules and regulations.
    2 days ago in Whatjobs

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  • Sanctions Screening Specialist - Penang

    Georgetown, Penang

    ...qualification/skills/requirement: Good knowledge and understanding of International Sanctions & Embargoes RegulationGood knowledge in Trade Based Money
    3 days ago in Whatjobs

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  • Client Verification Team Senior Specialist (KYC Analyst/KYC

    Georgetown, Penang

    Job Purpose: The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related regu
    2 days ago in Whatjobs

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  • Head of Finance

    PYDC Georgetown, Penang

    ...of our digital asset exchange in 2017 with a mission to bring digital assets closer to Malaysia. Experience Requirements Position Title: Head of Finance...
    30+ days ago in Whatjobs

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  • Cash and Trade Processing Analyst 2 - Hybrid

    Georgetown, Penang

    ...your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today The Cash and Trade Proc
    3 days ago in Jobleads

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  • 2024 Operations Graduate Apprenticeship Program (Glasgow) Mo

    Morgan Stanley Scotland, Penang

    ...defence for Morgan Stanley's financial and operational well-being. They interact with every area of the business including clients, sales and trading, finance...
    30+ days ago in Efinancialcareers

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  • Specialist, Market Integrity & Review

    Georgetown, Penang

    ...across various commodity markets globally, by conducting reviews for participation in the Platts Market on Close price assessment process, monitoring trade...
    3 days ago in Jobleads

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  • Client Service Analyst - Hybrid

    Georgetown, Penang

    ...corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges. Citi’s Treasury and Trade...
    3 days ago in Jobleads

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  • Senior Business Analyst Edinburgh Talent Solution TAPFIN Ful

    Talent Solution TAPFIN Scotland, Penang

    ...trade-offs between usability and performance needs. Act as a liaison between the business units, implementation teams and support teams Qualifications &...
    Gross/year: MYR 400,440
    30+ days ago in Efinancialcareers

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