وظائف Aml Compliance Specialist في ماليزيا

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo المزيد...

Responsibilities include but not limited to: Compliance: Understanding the business organization relevant industry regulations and internal policies and procedures. Setting up and implementation of the compliance framework and identifying and raising gaps for remediation as needed. C المزيد...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo المزيد...

Responsibilities include but not limited to: Compliance: Understanding the business organization relevant industry regulations and internal policies and procedures. Setting up and implementation of the compliance framework and identifying and raising gaps for remediation as needed. C المزيد...

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations protect المزيد...

Key Responsibilities:You will be responsible for managing the endtoend software development and support for Compliance Technology domain related applications. This includes analysis and design to development implementation testing and support.As the overall team lead you will also be المزيد...

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring المزيد...

Open Position: Senior Manager Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager Information Security Compliance to join the team located in the Selangor office. Key responsibilities include:More than 10 years of working expe المزيد...

Integrating risk and compliance framework into the Ikano Retail enhances efficiency and fosters riskaware organization. The Risk Control & Compliance Manager (RCCM) leads and inspires the centre team coworkers and external security guard service to optimize safety security and com المزيد...

Integrating risk and compliance framework into the Ikano Retail enhances efficiency and fosters riskaware organization. The Risk Control & Compliance Manager (RCCM) leads and inspires the centre team coworkers and external security guard service to optimize safety security and com المزيد...

Open Position: Assistant Manager Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: المزيد...

Integrating risk and compliance framework into the Ikano Retail enhances efficiency and fosters riskaware organization. The Risk Control & Compliance Manager (RCCM) leads and inspires the centre team coworkers and external security guard service to optimize safety security and com المزيد...

Job Description Company Overview: We are SummitNext Technologies Sdn. Bhd. a BPO and Technology Solutions provider located in Selangor where innovation meets excellence. As we embark on our rapid expansion we are eagerly seeking talented individuals to join our team as QA Specialist ( المزيد...

Job Overview The Finance Specialist will assist in any or all the facets of Finance including but not limited to: Payroll Accounts Payables Accounts Receivables Budgeting and Forecasting Expense Management. Roles & Responsibilities Administration and documentation of all salaries المزيد...

About the jobWe want to fill this position with a handson and detailed individual who can support the needs of the business as we grow as an organization with various revenue channels and payment methods. This role focuses on Account Receivables and Regional Ikea Business Functions&#x المزيد...

About the Company Our client is part of a fastexpanding professional services network of experts in key locations around the world. They are a global accounting and advisory network with over 10000 people including 500 partners in more than 80 offices across 16 regions connecting and المزيد...

Job Overview The Finance Specialist will assist in any or all the facets of Finance including but not limited to: Payroll Accounts Payables Accounts Receivables Budgeting and Forecasting Expense Management. Roles & Responsibilities Administration and documentation of all salaries المزيد...

About the jobWe want to fill this position with a handson and detailed individual who can support the needs of the business as we grow as an organization with various revenue channels and payment methods. This role focuses on Account Receivables and Regional Ikea Business Functions&#x المزيد...

Job Description Sentinel Specialist Designation: Sentinel Specialist Job Role: Collaborate with the global leadership team in terms of being accountable for Microsoft SIEM Sentinel services for global customers that includes presales consulting implementation service del المزيد...

Job Title: Telemarketing Specialist Company: Summitnext TechnologiesLocation: Damansara City Mall SelangorJob Type: FulltimeBasic Salary: RM 3000 Job Summary: We are seeking a highly motivated and resultsdriven Telemarketing Specialist to join our team in Damansara City Mall. Key Res المزيد...