AML Officer Jobs in Malaysia

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 More...

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 More...

Mon to Fri: 8am to 5:45pm Job Responsibilities: To support Attendance and Payroll Administration functions. Maintain and update all personnel records and ensure their confidentiality. Administer and update employees data into Flex system and personnel file. Handles Time At More...

As an IT security officer you will be performing regular network and system monitoring security analysis and incident response. You will be responsible for the maintenance and configuration of security monitoring tools as well as the review of alerts and threat intelligence notificati More...

Develop and execute strategic business plans in line with the Group s vision and mission. Establish and implement short and longterm organizational goals objectives strategic plans policies and operating procedures.Ensure the smooth management of the Company and its subsidiaries so More...

Company Background: A new manufacturing facility is being elished in Senai Ipark Johor Bahru specializing in medical devices injection molding and precision engineering. We welcome talent with relevant industry experience to apply. For the right candidate our client is prepared to off More...

Company Background: The company specializes in the development and manufacturing of pyrolysis technology producing highquality products such as fuel oil gas steel wire and carbon. Their expertise extends to providing comprehensive trading services advanced engineering work and precisi More...

Company Background:This company is a wellknown family karaoke in Johor Bahru KL Klang Valley and Penang area and there have 11 outlets throughout Malaysia.Job Description: Respond promptly and professionally to phone reservations from various outlets accurately documenting all reserva More...

Reports To: Chief Executive Officer (CEO) Job SummaryThe Chief Financial Officer (CFO) will be responsible for the financial strategy and overall financial management of the retail company. This role involves overseeing financial planning risk management recordkeeping and financial re More...

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 More...

Job Description Global International Brand is looking for a driven goaloriented and energetic professional to help us continue our steady Job Responsibilities Develops and implements comprehensive Partner retention strategies in collaboration with the Business Development Officer Par More...

To support the Group Chief Financial Officer and Head of FPA in the area of financial planning and analysis with the ongoing restructuring of the Group s Finance function. Responsible to/Report to: Head of FPAKey Responsibilities:To assist and support the Head of FPA on the followin More...

Our client is a leading logistics provider dedicated to delivering exceptional service and innovative logistics solutions worldwide.Job Responsibilities:Reporting to the Managing Director and Chief Financial Officer you will be responsible in leading and managing the finance function More...

Job Purpose: The Head of Finance and Sales Administration plays a pivotal role in the property development industry by overseeing financial operations and sales administration processes. This position requires a strong understanding of financial management sales support and a deep kno More...

IT Auditor Role Overview: We are seeking a highly qualified IT Auditor/IT Compliance Officer to ensure that the companys IT operations comply with industry regulations and internal policies. This role will involve auditing IT processes identifying security risks and ensuring complianc More...

Willing to work in Mandya or Mysore Karnataka India. About the Client: Founded in 2005 our company has grown into one of the worlds largest suitcase manufacturers recognized as the first and only luggage company listed on the Shenzhen Stock Exchange (SCSE). With a global turnover of R More...

About the Job We are looking for a Safety Executive to join our esteemed client in the glove & healthcare manufacturing industry. The Safety Executive will play a crucial role in supporting the manufacturing business ensuring full compliance with local Safety Health & Envi More...