Trade Finance Ops Manager — LC & Compliance Lead
UOBKuala Lumpur, Kuala Lumpur, Malaysia12 hours ago
Job description
A leading bank in Asia is looking for a skilled professional to accurately process trade finance transactions. The role involves ensuring compliance with internal policies and regulatory standards while maintaining accurate records. Strong attention to detail and experience in trade finance are essential for success in this position. Join a diverse team committed to excellence in financial services.
#J-18808-Ljbffr
Create a job alert for this search
Manager Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia
Related jobs
- Promoted
- New!
P2P Crypto Operations Lead : Growth & Compliance
CoinWKuala Lumpur, Kuala Lumpur, Malaysia A leading cryptocurrency exchange in Kuala Lumpur is looking for a P2P Operations Specialist to manage the daily operations of its P2P crypto exchange platform.
The role includes ensuring compliance...Show moreLast updated: 12 hours ago
- Promoted
- New!
Lead Trade Finance Operations
UOBKuala Lumpur, Kuala Lumpur, Malaysia A leading bank in Asia is seeking a candidate to accurately process trade finance transactions, including Letters of Credit and Trade Loans.
The role involves maintaining compliance with regulations...Show moreLast updated: 12 hours ago
- Promoted
Senior Loan Payments Lead - AVP, Operations & Compliance
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia A leading financial services company in Kuala Lumpur seeks a Loan Payment Senior Analyst to oversee operations, manage a team, and ensure compliance with regulations.
Candidates should have over 5 y...Show moreLast updated: 2 days ago
- Promoted
Unit Trust Operations Leader & Compliance Champion
Hong Leong Asset ManagementKuala Lumpur, Kuala Lumpur, Malaysia A leading asset management firm in Kuala Lumpur is seeking a professional with extensive experience in fund management operations.
The ideal candidate will have a strong understanding of unit trust ...Show moreLast updated: 2 days ago
- Promoted
Financial Crime Compliance Lead (Global)
ReapPetaling Jaya, Selangor, Malaysia Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Show moreLast updated: 30+ days ago
- Promoted
Finance Lead : Manufacturing Ops & Compliance
Talent RecruitSubang Jaya, Selangor, Malaysia A leading recruitment firm is looking for an Assistant Finance Manager based in Subang Jaya to supervise finance operations and ensure compliance with financial regulations.The ideal candidate will...Show moreLast updated: 3 days ago
- Promoted
Strategic Finance Leader for Growth & Compliance
BusinesslistKuala Lumpur, Kuala Lumpur, Malaysia A leading finance firm in Kuala Lumpur is seeking a skilled Head of Finance.The role involves managing the finance department and developing strategic financial plans, including budgeting and repor...Show moreLast updated: 2 days ago
- Promoted
Trade Finance Operations Lead – AVP
Deutsche BankKuala Lumpur, Kuala Lumpur, Malaysia Processing of documentary credit checking process and collection, financing and settlement in Trade Finance Operations.A healthy, engaged and well-supported workforce is better equipped to do their...Show moreLast updated: 2 days ago
- Promoted
Senior Trade Finance Operations Lead — Flexible Work
Deutsche BankKuala Lumpur, Kuala Lumpur, Malaysia A leading international bank in Kuala Lumpur seeks an experienced professional for Trade Finance Operations.You will handle processing of collections and letters of credit, ensure compliance, and m...Show moreLast updated: 3 days ago
- Promoted
Compliance Manager - FX & CFDs Industry
SummitNext Technologies Sdn BhdKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia As the Compliance Manager you'll lead our global brokerage expansion, ensuring regulatory integrity and operational excellence.
This hands-on role involves independently designing and executing robu...Show moreLast updated: 30+ days ago
- Promoted
- New!
Global Fraud & Payment Risk Ops Lead (Hybrid)
P2PKuala Lumpur, Kuala Lumpur, Malaysia A leading digital asset trading platform seeks a Fraud Risk Manager in Kuala Lumpur, Malaysia.The role involves managing fraud investigations and building a risk culture while ensuring the safety o...Show moreLast updated: 12 hours ago
- Promoted
- New!
Compliance and Risk Manager
CapBayPetaling Jaya, Selangor, Malaysia CapBay operates an award-winning Supply Chain Finance and Peer‑to‑Peer (P2P) Financing platform.We facilitate inclusive business financing, using existing trade data and relationships.Through our p...Show moreLast updated: 10 hours ago
- Promoted
AVP, Trade Ops-LC
UOBKuala Lumpur, Kuala Lumpur, Malaysia Join to apply for the AVP, Trade Ops-LC role at UOB.United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and terr...Show moreLast updated: 2 days ago
- Promoted
Strategic Finance Leader for Growth & Compliance
Asian International Arbitration CentreKuala Lumpur, Kuala Lumpur, Malaysia A leading arbitration center in Asia is seeking a Head of Finance to lead financial strategies and ensure compliance.The ideal candidate will have over 6 years of progressive finance experience, a ...Show moreLast updated: 2 days ago
- Promoted
- New!
Head of Compliance & Risk — FinTech Scale-Up
CapBayPetaling Jaya, Selangor, Malaysia A leading fintech company in Petaling Jaya is seeking a Compliance & Risk Manager to oversee the company's compliance programs and ensure adherence to regulatory requirements.The ideal candidate wi...Show moreLast updated: 12 hours ago
- Promoted
Commercial Finance Lead - Fintech Ops & Insights
BigPayKuala Lumpur, Kuala Lumpur, Malaysia A fintech company in Kuala Lumpur seeks a Finance Lead to manage financial operations, ensuring compliance and accuracy across digital payment channels.
Responsibilities include financial reporting,...Show moreLast updated: 1 day ago
- Promoted
Finance Operations Lead, FinTech — Scale & Insights
AirAsiaKuala Lumpur, Kuala Lumpur, Malaysia A dynamic financial services firm in Kuala Lumpur is seeking a Finance Lead - Finance Operations to oversee day-to-day financial operations and ensure accurate reporting.
The ideal candidate will ha...Show moreLast updated: 1 day ago
- Promoted
Regional Special Customs Programs & Compliance Leader
GE VernovaKuala Lumpur, Kuala Lumpur, Malaysia As the Region Customs Special Programs & Compliance Leader, you will be responsible for ensuring compliant and optimal utilization of Special Programs to minimize duty exposure for the business in ...Show moreLast updated: 30+ days ago