Talent.com
Customs Operations Lead – Global Compliance & Training
Customs Operations Lead – Global Compliance & TrainingTeleport • Kuala Lumpur, Kuala Lumpur, Malaysia
Customs Operations Lead – Global Compliance & Training

Customs Operations Lead – Global Compliance & Training

Teleport • Kuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

A logistics company in Kuala Lumpur is seeking an Assistant Manager, Customs to oversee and optimise customs processes, ensuring compliance and accuracy. The role involves managing documentation, liaising with authorities, and enhancing customs capabilities within the organisation. Ideal candidates should possess strong customs regulatory experience and excellent communication skills. Join us to help shape logistics operations across Southeast Asia.

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Lead Global Training • Kuala Lumpur, Kuala Lumpur, Malaysia

Pekerjaan berkaitan
Manager, Compliance Operations

Manager, Compliance Operations

Funding Societies Pte Ltd • Kuala Lumpur, Kuala Lumpur, Malaysia
SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Kh...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Head of Compliance, Asia

Head of Compliance, Asia

Cover-More • Kuala Lumpur, Kuala Lumpur, Malaysia
Zurich Cover-More is one of the world’s largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer. We stand for more care, more cover, for al...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Unit Trust Operations Leader & Compliance Champion

Unit Trust Operations Leader & Compliance Champion

Hong Leong Asset Management • Kuala 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 ...Tunjukkan lagi
Kemas kini terakhir: 6 hari yang lalu • Dinaikkan pangkat
Operational Excellence (OpEx) Specialist (Compliance Operations)

Operational Excellence (OpEx) Specialist (Compliance Operations)

OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
Operational Excellence (OpEx) Specialist (Compliance Operations).OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. OKX is a world-leading digital asset trading platform, providing advan...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Head of Compliance, Asia

Head of Compliance, Asia

Zurich Cover-More • Kuala Lumpur, Kuala Lumpur, Malaysia
Zurich Cover-More is one of the world’s largest travel insurance and assistance providers and part of Zurich Insurance Group. We stand for more care, more cover, for all, and we look after more than...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Manager, Compliance Operations

Manager, Compliance Operations

PT Mitrausaha Indonesia Grup • Kuala Lumpur, Kuala Lumpur, Malaysia
SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Kh...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Compliance Business Partner

Compliance Business Partner

SWIFT • Kuala Lumpur, Kuala Lumpur, Malaysia
We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium.We are the way the world moves value – across borders, through cities and overseas.No other organ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Senior Trade Finance Operations Lead — Flexible Work

Senior Trade Finance Operations Lead — Flexible Work

Deutsche Bank • Kuala 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...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Head of Operations and Compliance

Head of Operations and Compliance

Cross Light Capital Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
Add expected salary to your profile for insights.Cross Light Capital is a Malaysian SC-regulated fund manager at the forefront of alternative investments. We have been licensed and operating since 2...Tunjukkan lagi
Kemas kini terakhir: 13 hari yang lalu • Dinaikkan pangkat
Specialist, LDQA (Compliance Operations)

Specialist, LDQA (Compliance Operations)

OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving mill...Tunjukkan lagi
Kemas kini terakhir: 11 hari yang lalu • Dinaikkan pangkat
[Fintech] Compliance Operations Analyst

[Fintech] Compliance Operations Analyst

BTSE • Kuala Lumpur, Kuala Lumpur, Malaysia
BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars : Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients wo...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Risk Management Operations - Compliance - AVP

Risk Management Operations - Compliance - AVP

OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
Risk Management Operations - Compliance - AVP.Risk Management Operations - Compliance - AVP.OCBC, Singapore’s longest established bank, has been serving customers since 1932.As part of our transfor...Tunjukkan lagi
Kemas kini terakhir: 19 hari yang lalu • Dinaikkan pangkat
Senior Operations Manager

Senior Operations Manager

Career Horizons • Kuala Lumpur, Kuala Lumpur, Malaysia
Our client is a global company that specializes in the production and distribution of health and wellness products.They are looking to hire a Senior Operation Manager that’s able to manage the over...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Compliance Manager - FX & CFDs Industry

Compliance Manager - FX & CFDs Industry

SummitNext Technologies Sdn Bhd • Kuala 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...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Senior Compliance Ops Lead — Fintech Payments (Multi‑Market)

Senior Compliance Ops Lead — Fintech Payments (Multi‑Market)

PT Mitrausaha Indonesia Grup • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading fintech company in Kuala Lumpur is seeking a Manager, Compliance Operations to oversee compliance processes across multiple markets. The ideal candidate should have over 7 years of experie...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Cybersecurity Operations Lead | Flexible Hours & Benefits

Cybersecurity Operations Lead | Flexible Hours & Benefits

U Mobile Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading telecommunications company is seeking a Senior Specialist in Cybersecurity to lead security operations and manage the overall cybersecurity strategy. The ideal candidate will have over 10 ...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Risk Management Operations - Compliance - AVP

Risk Management Operations - Compliance - AVP

OCBC company • Kuala Lumpur, Kuala Lumpur, Malaysia
You may choose to display a cookie banner on the external site.You must specify the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirement...Tunjukkan lagi
Kemas kini terakhir: 20 hari yang lalu • Dinaikkan pangkat
Compliance Operations Lead (KYC) - Rotational Shift

Compliance Operations Lead (KYC) - Rotational Shift

Confidential • Kuala Lumpur, Kuala Lumpur, Malaysia
Compliance Operations Lead (KYC) - Rotational Shift.Respond to team members’ queries and make further escalations when necessary. Monitor team productivity and perform quality checks on the team's w...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat