32 trade officer job offers in Kuala Lumpur

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  • AVP, Trade Operations Officer- Export Financing, TROC

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: MGR, Trade Operations Officer TROC Posting Date: 8 Jan 2025...
    2 days ago in Talent.com

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  • Investment Officer

    Australian High Commission Kuala Lumpur, Kuala Lumpur

    The Australian High Commission invites applications for the position of Investment Officer within the Department of Foreign Affairs and Trade. This is a...
    2 days ago in Talent.com

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  • Senior Officer, FCSO TM NCB

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...(retail, corporate, private banking, correspondent banking Core Banking operations experience (Client Due Diligence, payments, trade, markets or other) and
    4 days ago in Talent.com

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  • Senior Officer, Securities Services Sanctions Operations...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Senior Officer, Securities Services Sanctions Operations (SSO) – Hybrid Apply locations Kuala Lumpur Selangor Malaysia posted on Posted 2 Days Ago job...
    4 days ago in Talent.com

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  • Compliance Officer (HongKong Market)

    Moomoo MY Kuala Lumpur, Kuala Lumpur

    Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market) Moomoo MY Kuala Lumpur, Federal Territory of Kuala...
    2 days ago in Whatjobs

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  • Compliance Officer (HongKong Market)

    Kuala Lumpur, Kuala Lumpur

    Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Officer (HongKong Market) Moomoo MY Kuala Lumpur, Federal Territory of Kuala...
    30+ days ago in Jobleads

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  • Chief Financial Officer - Commodity Trade Bank (Based in...

    Talent Recruit Kuala Lumpur, Kuala Lumpur

    Chief Financial Officer. Commodity Trade Bank (Based in Laos) Company Background We are representing our client, a commodity trade bank in Laos, in...
    21 days ago in Talent.com

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  • Compliance Officer

    Moomoo Financial Kuala Lumpur, Kuala Lumpur

    Compliance Officer Responsibilities Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory...
    30+ days ago in Talent.com

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  • MYS CTSM KL - Transaction Capture Senior Analyst (Hybrid) C1

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Officer...
    6 days ago in Talent.com

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  • Analyst, Markets, Client Onboarding

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...This role requires a meticulous approach to compliance, attention to detail, and the capability to manage stakeholder relationships effectively. The Officer...
    4 days ago in Talent.com

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  • Senior Officer, UAT Tester, WORC

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur  +1 Location

    Senior Officer, UAT Tester, WORCPosting Date: 20 Feb 2025Location: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn. Bhd.About UOBUnited...
    1 day ago in Whatjobs

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  • Shipping Operation Officer (Fresh Graduates)

    Kuala Lumpur, Kuala Lumpur

    Job Location: Bangsar South, Kuala Lumpur (Near Kerinchi LRT Station) We are seeking a detail-oriented and proactive Shipping Officer to oversee and manage...
    15 days ago in Jobleads

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  • Transaction Capture Analyst (Hybrid) - C09

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Officer...
    2 days ago in Talent.com

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  • Key Account Specialist (Thai speaker) | Kuala Lumpur, MY

    Axi Kuala Lumpur, Kuala Lumpur

    ...internal policies and deliver compliance approved responses to clients when requested. Solve customer's various challenges for the first-time trade...
    3 days ago in Talent.com

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  • Compliance Officer (HongKong Market)

    Moomoo MY Kuala Lumpur, Kuala Lumpur

    Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia Compliance Officer (HongKong Market) 3 days ago Be among the first 25 applicants Get...
    30+ days ago in Talent.com

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  • Chief Operating Officer 2

    Capital Dynamics Asset Management Kuala Lumpur, Kuala Lumpur

    Company: Capital Dynamics Asset Management Sdn Bhd Position: Chief Operating Officer Reporting directly to the CEO, the Chief Operating Officer will assist...
    30+ days ago in Talent.com

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  • Head of Sales / Chief Commercial Officer

    AGYTEK Kuala Lumpur, Kuala Lumpur

    ...manufacturing digital solution. Head of Sales / Chief Commercial OfficerWe are seeking a dynamic and results-driven Head of Sales or Chief Commercial Officer...
    7 days ago in Whatjobs

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  • Compliance Officer (Malaysia)

    Moomoo Technologies Kuala Lumpur, Kuala Lumpur

    ...and securities industries are preferred. Basic knowledge of trade surveillance and AML/CFT is required. Sufficient knowledge of the requirements from relevant
    20 days ago in Talent.com

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  • Senior Officer, UAT Tester, WORC

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Senior Officer, UAT Tester, WORC Posting Date: 20 Feb 2025 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB...
    12 days ago in Talent.com

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  • OTC Trader: Shaping the Future of Digital Assets

    HATA Kuala Lumpur, Kuala Lumpur

    ...to assess market conditions, price movements, and trade risks quickly. Familiarity with KYC/AML procedures and financial regulations related to crypto trading.
    30+ days ago in Talent.com

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  • MYS CTSM KL - Transaction Capture Senior Analyst (Hybrid) C1

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...trade confirmation and settlement forecasts. Resolve complex problems utilizing data analysis tools and methodologies and recommendations to leadership to...
    13 days ago in Talent.com

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  • Head of Sales (IT Solution - Manufacturing/ Automotive)

    Agytek Digital Kuala Lumpur, Kuala Lumpur

    Head of Sales (IT Solution. Manufacturing/ Automotive) Head of Sales / Chief Commercial Officer We are seeking a dynamic and results-driven Head of Sales or...
    10 days ago in Talent.com

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  • Finance Manager

    Mesinkira SB Kuala Lumpur, Kuala Lumpur

    ...analytical, systematic, and time, cost, quality safety conscious. Trustworthy in keeping company’s confidential matters and trade secrets. J-18808-Ljbffr
    2 days ago in Whatjobs

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  • AVP, Cash Management Specialist

    Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...Sales/Trade Specialist and Relationship Managers/BWM/CWM across the LOBs with a mixed portfolio of ETB/NTB clients, managing their cash management...
    13 days ago in Talent.com

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  • Key Account Specialist (Thai speaker)

    Tbwa Chiat/Day Kuala Lumpur, Kuala Lumpur  +1 Location

    ...internal policies and deliver compliance approved responses to clients when requested. Solve customer’s various challenges for the first-time trade...
    10 days ago in Talent.com

    Report

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32 trade officer job offers in Kuala Lumpur

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