وظيفة Aml Compliance Specialist في ماليزيا

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi المزيد...

Compliance Officer (Banking)Full Time KL Job Responsibilities: Develop policies and procedures to ensure compliance with Aleta Planets regulator in Malaysia including but not limited to BNMs Payment Services Act and Supervisory Framework and Regulatory Framework requirements.Customer المزيد...

Our client is one of the fastest growing technology companies focusing on IOT Value Chain intelligent wireless sensors IOT as a service and Data Analytics. They have achieved several ICT awards in innovations and also recognised as the Best Employer Award by BBA and several institutio المزيد...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu المزيد...

This is a remote position. Data Management: Maintain accurate and uptodate records using excel and powerbi. Programme Journey Tracking: Track and monitor the progress of clients through various stages of the programme journey including salary claims and training progress. المزيد...

Overview of the Position: Oversee all the Companys legal matters and provide legal advice in respect of the Companys operational legal matters and to ensure legal compliance. Key Responsibilities: Lead and develop the Companys legal matters through legal implications and compliance.Ad المزيد...

This is a remote position. Data Management: Maintain accurate and uptodate records using excel and powerbi. Programme Journey Tracking: Track and monitor the progress of clients through various stages of the programme journey including salary claims and training progress. 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...

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato المزيد...

Open Position: Compliance Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Managemen المزيد...

Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include:l More than 3 years r 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...

Job DescriptionTo become the focal point of contact for customersTo source for competitive rates from liner airlines and respective vendors both air/sea.To provide quotation to customers from the customers bidding processTo follow customer requirements on billing process on customer s المزيد...

About the job: We are looking for an experienced SEO Specialist to join our team. The ideal candidate should have a strong understanding of SEO best practices for both BLACK and WHITEHAT SEO experience with various analytics tools and the ability to work collaboratively with crossfunc المزيد...

ESG/sustainability is a continuously evolving landscape and sustainability reporting requirements continue to increase globally. Aside from compliance organizations are facing greater expectations not only from regulatory bodies but also from different stakeholders: customers investor المزيد...

About the company:Our client specializes in designing and creating virtual gamification products and solutionsJob Responsibilities:Analyzing the best games in the industry with comprehensive researchmethodology and reporting findings to the team.Conceptualizing unique and engaging gam المزيد...

Cognizant is seeking a Cloud Infrastructure Specialist to join us in Kuala Lumpur. In this role youll build implement and operate IT solutions based on various vibrant technologies such as virtualization container JEEbased middleware API gateway cloud APM and big data. As a Cloud Infr المزيد...

REPORTS TO : Commercial Manager /Area Commercial Executive/Retail Manager/ Counter Manager Primary FunctionPromote the use of our productsDemonstrate the use of our productsAchieve sales and other targets set by the Retail / Counter / Studio ManagerProvide excellent professional and p المزيد...

About Company: Our client centers on its expertise in providing desirable solutions software and programs in the fields of information technology mass communication and multimedia technology. Job Description: Identify clients requirements and ensure they are answered or routed to the المزيد...

We are a worldleading smart mobility SaaS company with oversubscribers across 23 countries and we are looking for a Talent Acquisition Specialist to join our team. Our teams are collaborative vibrant and fastgrowing and all team members are empowered with the freedom to influence our المزيد...