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trade law jobs

1 - 38 of 38 Job(s)
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Position Details: Legal Executive
    Summary: Description: , Responsibilities , * To provide legal support to the Group of companies on all legal, contractual, corporate operational and other related matters. , * Review, draft and negotiate c..
    Selangor
    3-8 years
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    Posted : 14th Feb 2018
  • Teledirect Telecommerce Sdn Bhd
    Keyskills: Investigation, Fraud Analyst, Fraud Detection, Fraud Analytics, Fraud Investigation, Fraud Management, Fraud, Risk, Credit, Compliance, Internal Audit, Audit, Risk Management, AML, AML Analyst, AML Executive, Aml Officer, AML KYC, KYC, KYC AML, Know Your Customer, Anti M
    Summary: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service (spec..
    Kuala Lumpur
    2-8 years
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    Posted : 12th Feb 2018
  • Agensi Pekerjaan Talentc Recruit Sdn Bhd
    Keyskills: , Corporate Sales, Chemical Trading
    Summary: Exciting career path with great compensation & benefits!
    Penang, Perak, Selangor
    0-5 years
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    Posted : 29th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Sales Manager- Modern Trade
    Summary: My client is a well established organisation in FMCG. The Sales Manager is responsible to drive profitable growth across all Malaysia direct accounts in the Modern Trade channelin their fast-growi..
    Other - Malaysia
    8-13 years
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    Posted : 25th Jan 2018
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Position Details: Company Secretary
    Summary: Description: , JobDescription , •Company Secretarial matters of the company and any other functions as agreedupon within the Legal & Compliance Department. , •Responsible for all aspects of admini..
    Kuala Lumpur
    8-13 years
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    Posted : 25th Jan 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: , Trade Finance, Trade Finance
    Summary: Support of Global Markets traders based in London, Hong Kong, New York and Paris with regards to a range of post trade functions.
    Selangor
    0-2 years
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    Posted : 24th Jan 2018
  • AEON Credit Service (M) Berhad
    Keyskills: , Legal Executive, Law Officer
    Summary: Provide quality, accurate and timely legal advice and support to various business units within the Company. Able to strike balance between commercial interests and legal issues in the performance ..
    Kuala Lumpur
    3-5 years
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    Posted : 21st Jan 2018
  • Agensi Pekerjaan SRM Sdn Bhd
    Keyskills: Japanese Language / Business Level
    Summary: Japanese Speaking Sales Engineer @ Petaling Jaya (Chinese Only)
    Selangor
    2-2 years
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    Posted : 18th Jan 2018
  • Pactera (Hong Kong) Limited
    Keyskills: Excel, Pivot Table, Reporting, Project Coordinator, Administration Executive, Administration Officer, Project Admin
    Summary: As a PMO Administrator you will work in the Technology PMO and take responsibility for administrative duties around monthly project and programme reporting, resource tracking, meeting management a..
    Kuala Lumpur
    1-3 years
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    Posted : 18th Jan 2018
  • Confidential
    Keyskills: Sales Experience in beauty industry or similar
    Summary: Sales cum Training
    Selangor
    3-6 years
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    Posted : 18th Jan 2018
  • Agensi Pekerjaan SRM Sdn Bhd
    Keyskills: basic technical knowledge in mechanical/electrical will be added advantage
    Summary: "Explore new business opportunities. To provide proposal and quotation to customers. Achieving Monthly Sales Budget."
    Selangor
    0-0 years
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    Posted : 18th Jan 2018
  • Royal Selangor International Sdn Bhd
    Keyskills: , Union Negotiations, Labour Laws
    Summary: We are looking for dynamic Industrial Relations Executive with strong interpersonal and communication skills.
    Kuala Lumpur
    0-4 years
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    Posted : 17th Jan 2018
  • Aptude Inc
    Keyskills: Automation, Trading, Finance
    Summary: Title: Test Analyst (Trading Finance Experience) Location: Kuala Lumpur Duration: Permanent
    Kuala Lumpur
    3-5 years
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    Posted : 9th Jan 2018
  • Agensi Pekerjaan Talentc Recruit Sdn Bhd
    Keyskills: Banking Operations, Banking And Finance
    Summary: Working hours: Mon to Fri, 9am to 6pm Salary range & benefits: - RM5k to RM9k - Profit sharing, allowance, OT claimable
    Kuala Lumpur, Selangor, Other - Malaysia
    2-6 years
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    Posted : 28th Dec 2017
  • Js Exquisite Advisory
    Keyskills: Compliance, Regulatory, Statutory, LegalCompliance, SOX, Audit, Legal, Risk
    Summary: Our client which specialises in intelligent transportation system , integrated security system and railway communication system is looking for a compliance manager for their office based in putra ..
    Kuala Lumpur
    2-7 years
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    Posted : 17th Dec 2017
  • Fishance Berhad
    Keyskills: law, legal
    Summary: Corporate lawyers' primary responsibility is to ensure that our business transactions are in compliance with the law of Malaysia.
    Kedah
    5-8 years
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    Posted : November 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Trade Surveillance
    Summary: This role function reviews communications involving selected staff, identify, and escalate for in any of the following scenarios: potential trading anomalies, indications of market abuse, other in..
    Kuala Lumpur
    1-5 years
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    Posted : November 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Trade Surveiilance
    Summary: We are hiring Trade Surveillance Analyst to monitor transactional activities that have been executed through Financial Markets and Wealth Management Products & Sales order, quote and trade process..
    Kuala Lumpur
    1-5 years
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    Posted : November 2017
  • Emerio (Malaysia) Sdn Bhd
    Keyskills: , Micro-services Architecture, Law
    Summary: 15-18 years experience in Enterprise Application Design and Development Enterprise Service Bus Micro-services Architecture Integration > 50 Systems Law Enforcement or Immigration domain w..
    Selangor
    15-19 years
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    Posted : November 2017
  • ABB Malaysia Sdn Bhd
    Keyskills: Malaysian Law
    Summary: ABB is a leader in power and automation technologies that enable utility, industry, transport and infrastructure customers to improve their performance while lowering environmental impact.
    Selangor, Other - Malaysia (Subang Jaya)
    1-5 years
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    Posted : November 2017
  • Pan-Asia Resources Pte Ltd
    Keyskills: , securities, trading, stock
    Malaysia
    10-17 years
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    Posted : November 2017
  • Scgs Malaysia Sdn. Bhd
    Keyskills: Six sigma Green belt, Legal, Legal processing outsourcing
    Summary: Responsible for managing the operations seamlessly and timely SLA delivery along with maintaining high levels of employee and customer satisfaction.
    Kuala Lumpur
    5-9 years
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    Posted : October 2017
  • Agensi Pekerjaan Tricor Sdn Bhd
    Keyskills: MS Office Products MS Word
    Summary: We aim to provide relevant corporate secretarial support to the company's clients, Maintain statutory books of the company and prepare and draft corporate resolutions to effect change of offi..
    Kuala Lumpur
    2-5 years
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    Posted : October 2017
  • Eco Interiors International Sdn Bhd
    Keyskills: Legal Advisor
    Summary: Proactive identifying legal risk and provide legal advice to the Board and Management in respect of all corporate legal matters to ensure that they make informed decisions with knowledge of the le..
    Selangor, Other - Malaysia (IOI Boulevard)
    5-12 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, FM, Trade Surveillance
    Summary: Establish and maintain the processes defined by Surveillance to ensure ORF and Controls issues and risks are effectively identified, documented and managed.
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Specialist, Compliance, FM, Trade
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring comp..
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market, FM, Commodity, FX, Market Abuse
    Summary: This Job Description should be read in conjunction with the relevant terms of reference, the Group’s Governance Manual which sets out responsibilities for establishing, maintaining and implementin..
    Kuala Lumpur
    8-10 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Core skill set in understanding and interpreting operation risk and failure points. Core problem-solving and analytical skills.
    Kuala Lumpur
    4-9 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market, FM, Commodity, FX, Market Abuse
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding.
    Kuala Lumpur
    15-25 years
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    Posted : October 2017
  • Agensi Pekerjaan Ideal Reliance Sdn Bhd
    Keyskills: , Labour Laws, HR policies procedures
    Summary: As one of the fastest growing companies in Asia Pacific, we are constantly on the lookout for passionate and driven individuals. Lets share our values and be part of this exciting journey to creat..
    Selangor
    5-10 years
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    Posted : October 2017
  • Capgemini
    Keyskills: UNIX, Linux, " Trade Finance"..., Sungard, "GL trade", Scripting
    Summary: Capgemini Malaysia we are looking for a System Analyst UNIX for Malaysia Location
    Other - Malaysia
    7-14 years
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    Posted : October 2017
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: , Derivatives, Securities, Trading
    Summary: The role supports the Cash Equities Business with membership of 50 equity exchanges and multi-lateral trading facilities and managing post trade activity across 3 balance sheets.
    Other - Malaysia
    6-16 years
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    Posted : October 2017
  • Capgemini
    Keyskills: Java, J2ee, MeanStack, Angular JS, Mongo DB, Mean Stack, TOMCAT, Websphere
    Summary: Capgemini we are looking for a Tech PM – Java SME – Trade Platform
    Kuala Lumpur
    12-16 years
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    Posted : September 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Transaction Monitoring
    Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
    Kuala Lumpur
    3-5 years
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    Posted : August 2017
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Banking, Trade Finance
    Summary: Accepting SPM graduates as long as candidate is FLUENT in FRENCH
    Selangor
    0-0 years
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    Posted : August 2017
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Equity Trading, Settlement
    Summary: Lead the Cash Equities Settlements team (10-15 FTE) which supports the HBAP/HBEU balance sheets.
    Other - Malaysia (Cyberjaya)
    6-10 years
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    Posted : August 2017
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