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- ...financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high... ...Leverage AI-powered tools and analytics to enhance transaction monitoring, detect emerging threats, and improve decision-making across...
Deriv.com
Cyberjaya, Selangor5 days ago - ...organisational L&D strategy to meet traininganddevelopment needs, manage training delivery, measurement and follow-up as necessary.... ...tech solutions to achieve our learning outcomes. To track and monitor usage of learning budget across the organisation to ensure effective...Cyberjaya, Selangor3 days ago
- ...Greetings from Decimal Business Solutions We are hiring for UAT Manager/Lead Job Title: UAT Manager / Lead Location : KL,... ...management metrics and estimation techniques • Identify, assign and monitor the activities of test specialists in support of the multiple...Cyberjaya, Selangora month ago
- ...Your IT Future, Delivered APAC Test Manager With a global team of 5600+ IT professionals, DHL IT Services connects people and keeps the global economy running by continuously innovating and creating sustainable digital solutions . We work beyond global...Cyberjaya, Selangor3 days ago
- ...We build industrial IoT monitoring for hospitals and manufacturing plants (e.g., fridge/OT room temperature, differential air pressure... ...Modbus & hex frames.” to filter bots. Freelancing ****@*****.*** Managed by Heyram Solutions 201103052949 (PG0278884-P) #J-18808-...
Freelancing
Cyberjaya, Selangor3 days ago - ...Key Responsibilities: • Manage the end-to-end IT recruitment process, including sourcing, screening, shortlisting, interviewing, and placement of candidates. • Develop and maintain a strong pipeline of qualified IT professionals across various technologies and...Cyberjaya, Selangor13 days ago
- ...-Prepare and present business proposals, quotations, and service agreements to clients. -Manage the end-to-end sales cycle, from lead generation to contract closure. -Monitor market trends, competitor activities, and industry developments to support business strategies...Cyberjaya, Selangora month ago
- ...Responsibilities Investigate flagged client accounts by analyzing both crypto and fiat transactions to uncover potential AML/CTF risks. Carry out comprehensive KYT, KYC, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual...
BestForexBonus.com
Cyberjaya, Selangor1 day ago - ...future for everyone. Sound like you Then read on. About the Role Embark on a transformative 24-month journey as a Management Trainee in Insurance Operations. This program is tailored to provide aspiring professionals with a comprehensive understanding of...Cyberjaya, Selangor3 days ago
- ...As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you’ll safeguard... ...challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will help... ...advanced, AI-enhanced tools to assess and manage crypto-related risks. On a given day,...
Deriv.com
Cyberjaya, Selangor3 days ago - We are looking for a highly capable and responsible Asset Manager to oversee the full operational lifecycle of utility-scale solar power... .... Responsibilities Project Completion & Handover Monitor the completion of solar projects up to Commercial Operation Date...
Engie
Cyberjaya, Selangor3 days ago - ...business operations to ensure seamless integration and support. · Monitor and report on team performance, delivery timelines, and system... .... Strong track record of delivering complex projects and managing concurrent workstreams across development and support....
- ...-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time. Crystal... ...standards. We are looking for a Sales Manager, an individual contributor who will help...
Crystal Intelligence
Cyberjaya, Selangor4 days ago MYR 5,000 - 8,000 per month
...The Manager of NOC (Contact Center) is responsible for managing day-to-day NOC operations, ensuring smooth shift performance, customer... ...Supervise daily NOC and Helpdesk operations (monitoring, escalation, TT handling). Ensure real-time response to network...- ...our values by visiting us at Ansell. Ansell is looking for a Manager Regional Category Management - Scientific to join our team in... ...in alignment with commercial and financial targets. Monitor and analyze sales field reports pricing levels and competition...
- ...business leaders. Support HR practices throughout the employee lifecycle, including talent acquisition, development, and performance management. Partner with HR Centers of Excellence (COE) to improve attraction and retention practices. Ensure accurate employment data...Cyberjaya, Selangora month ago
- ...We are currently looking for an L2 Engineer who has hands-on experience managing Dell PowerProtect Data Manager (PPDM) environments. The role involves supporting and maintaining enterprise backup infrastructure with Dell Technologies. Key Highlights:...Cyberjaya, Selangora month ago
- ...values by visiting us at Ansell . Ansell is looking for a Sr Manager Global Category Management (Mechanical) to join our team in... ...Contributes to and executes the overall category strategy. Monitors market trends competitor activities and collaborates with regional...
- ...everything we do, ensuring trust in every transaction. Innovate with Tether Tether... ...looking for a Product Communications & PR Manager to support communications across its growing... ..., crypto, technology, and business. Monitor industry trends, news cycles, and...
Tether Operations Limited
Cyberjaya, Selangor3 days ago - Project Manager - Loan Origination/Banking Experience page is loaded## Project Manager - Loan... ...timely and efficient project delivery.* Monitor and manage project timelines, risks,... ...Canadian financial regulations, including AML, CRA forms, and other industry-specific standards...
VeriPark
Cyberjaya, Selangor1 day ago - ...customer invoices accurately and on time. Monitor accounts receivable and follow up on... ...and client contracts. Cash Flow Management Manage day-to-day cash flow operations... ...flows. Liaise with banks on transactions, fund transfers, and reconciliations....Cyberjaya, Selangora month ago
- ...end-to-end data center projects from concept to handover. Define scope goals and success criteria aligned with business needs. Manage project plans schedules budgets and risk mitigation. Maintain strong stakeholder relationships across teams and vendors....
- ...junior engineers assigned to proposal work, ensuring consistency and technical accuracy Coordinate with procurement, project management, and external consultants to ensure proposed solutions are practical and cost-effective Requirements: Bachelor in Electrical...
Engie
Cyberjaya, Selangor12 days ago - ...Ansell. Ansell is looking for a Assoc Director Global Category Management - Chemical PPE to join our team in Cyberjaya ! In this... ...and/or profitability and overall operational efficiency. Monitors and acts upon sales and field reports pricing levels and competition...
- ...Role Summary: The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Banks systems. This includes identifying irregular customer profiles suspicious patterns unusual behaviour and high-risk activities that may indicate...
- ...Role Title: AML Transaction Monitoring Lead Role Summary: Act as AML Transaction Monitoring expert oversee daily transaction monitoring investigations manage complex cases and support the workstream manager in guiding and leading a team of AML Transaction Monitoring...
- ...Deloitte is growing its Strategy, Risk, and Transactions (SR&T) practice in Southeast Asia. Our... ...The Internal Quality and Risk Management (QRM) Manager will play a key role in supporting... ...is responsible for implementing, monitoring, and enhancing quality and risk management...Kuala Lumpur4 days ago
- ...defined procedures and practices, under the supervision of a manager who monitors progress and results. While working autonomously within... ...management. ~ Skills in SAP PM Master data objects and planning/transactional data objects. ~ Understanding of PM Data standards and...
Shell
Cyberjaya, Selangor11 days ago - ...re looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Transaction Management and strategy You will need:- CRE support of all real estate transactions of the client's leasing portfolio across...Kuala Lumpur4 days ago
- ...Counter Financing of Terrorism (AML/CFT) policies, procedures and... ...new business and on-going monitoring processing on daily basis and... ...of suspicious activities and transaction and to ensure the escalation... ...the AML Financial Crime Risk Management System. Ensure all alerts...Kuala Lumpur3 days ago
