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- ...We are seeking a detail-oriented and experienced Transaction Monitoring Checker to join our AML/CFT department within a dynamic digital banking environment. This role is responsible for performing second-level reviews of alerts and investigations conducted by AML analysts...
The Edge Partnership Holdings, Hong Kong Limited
Malaysia5 days ago - ...Head of AML & Fraud Operation page is loaded Head of AML & Fraud Operation Apply locations Petaling Jaya (First Avenue) time type Full... ...Money Laundering and Countering the Financing of Terrorism (AML/CFT). The successful candidate will apply the compliance...
GXBank
Petaling Jaya2 days ago - ...leader in payments technology, offering secure, seamless cross-border remittance services. We adhere to ISO27001 standards and robust AML/CFT protocols to ensure safe, transparent financial services. At Tranglo, we value integrity, teamwork, and a culture that embraces...
- ...Bitdeer has deployed datacenters in the United States, Norway, and Bhutan. What you will be responsible for Manage group-wide AML/CFT related KYC work - including customer identification, due diligence, risk assessment, transaction monitoring; Monitor and handle...
MYR 15,000 - 18,000 per year
...Global Bank Job Description &##128313; Strategic AML CDD Program Management ~Support the Head of AFC Ops (COE) in driving the AML CDD strategy for... ...efficiency while ensuring compliance with AML/CFT policies. &##128313; Governance & Process Enhancement...- ...undertaking joint ownership, accountability, and execution in overall AML CDD strategic program for the customer segments within Group... ...consistent interpretation and implementation of Group Compliance AML/CFT policies and framework Revise and update local SOP and...Kuala Lumpur1 day ago
- ...We are seeking a skilled and experienced Name Screening Senior Specialist to support and enhance our AML/CFT compliance framework within a digital banking environment. This role is responsible for overseeing and executing advanced name screening activities across customer...
The Edge Partnership Holdings, Hong Kong Limited
Malaysia5 days ago - 主要職責： • 領導和管理媒體部門的所有專案和活動。 • 制定並實施團隊策略、目標、工作計畫和預算。 • 為社群媒體、網站和其他分銷管道創建和管理引人入勝的內容。 • 設計和開發海報、橫幅、小冊子、活動附屬品和數位廣告的創意概念。 • 監督照片拍攝、錄影和活動報告。 • 管理活動前、活動期間和活動後的溝通材料。 • 確保及時交付高品質的任務和專案。 • 透過社群媒體計畫（Facebook、Instagram、Twitter 等）提升 MRA 的品牌知名度。 • 監控數位趨勢、工具和創新，以維持 MRA...
- Key Responsibilities: • Lead and manage the media department in all projects and campaigns. • Develop and implement team strategies, objectives, work plans, and budgets. • Create and manage engaging content for social media, websites, and other distribution channels...
- ...FVP, AML Policy,Advisory&Sanctions Lead page is loaded FVP, AML Policy,Advisory&Sanctions... ...America. In Asia, we operate through our head office in Singapore and banking... ...compliance with applicable local and Group’s AML/CFT and Sanctions laws, rules, regulations and...
2201 United Overseas Bank (Malaysia) Bhd
Kuala Lumpur5 days ago - ...reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients in order to assess...
- Leopad Group of Companies is the Leading Corrosion Protection Service Provider in the region. Leopad is registered as Petronas Vendor for more than 20 SWEC Codes, pioneering in Corrosion Protection Services. Our Corrosion Protection Services ranges from the scope of Insulation...
- ...closure of alerts/UARs and, where necessary, preparing Suspicious Transaction Reports (STRs). ~Identify process gaps and support the COE AML Investigation Tower Lead in refining and improving procedures. Management Reporting: ~Generate daily, weekly, and monthly reports...
- ...Fail Fast, Learn Faster : Mistakes are data. We improve from them. Follow Through : We do what we say—big or small. Your Role: Head of Sales As our Head of Sales , you’ll be responsible for defining, leading, and executing MonetizeMore’s global sales strategy...
- Job Overview:- We are looking for an experienced and dynamic Head of Fit-Out to oversee all aspects of interior construction and coordination for our group shopping mall projects. This role is responsible for leading the planning, execution, and delivery of retail unit...
- We are seeking a dynamic and strategic leader to join our multinational Financial Services company. This critical role will involve setting up and managing global back-office processing operations to ensure efficiency, compliance, and exceptional service delivery. The ...
MYR 300,000 - 336,000 per year
...the supply chain department in achieving operational efficiency and cost optimization. The Successful Applicant A successful Head of Contract should have: ~A degree in business, quantity surveying, law, or a related field. ~Proven expertise in contract negotiation...- Leads Carlsberg Malaysia’s quality strategy, ensuring alignment with the Carlsberg Group’s standards and overseeing quality control and assurance across Supply Chain. Responsibilities: -Drive key quality issues throughout the business- from concept to delivery proactively...
- What we ask · Degree in Accountancy or related discipline. · Minimum 8 years of experience, preferable in manufacturing, FMCG background with min. 3 to 5 years of working experience in managerial level. · Experience in executing risk based auditing. · Experience...
- ...development programs to sharpen your leadership and technical skills If you are ready to take the next step in your career, apply now for this exciting Head of IT role! Contact Mayne Looi Quote job ref JN-072025-6796252 Phone number +603 2302 4128...
- Summary #LI-Onsite #LI-Hybrid Internal job title : Head of S2P Fraud Management Location: Selangor, Malaysia The Source... ...invoice-to-pay, and payments processes. Work on to implement AML/KYC checks, digital-channel anomaly detection (leveraging AI/ML),...
- ...growth and a commitment to delivering exceptional results? Join our fast-growing, tech-driven laundromat business as an Director / Head / Senior Manager of Operations. In this pivotal role, you will oversee all aspects of operations—from support and maintenance to retail...
- ...excellence, we partner with businesses of all sizes to navigate the complexities of workforce management and strategic growth. The Role Head of Sales for SEA (Equipment & Consumables) Sales Management : Oversee sales operations across SEA for equipment, consumable...
- Sunrise Group is one of the largest wholesalers and distributors of branded sports goods in Asia representing internationally renowned brands i.e. Yonex and Mikasa. Sunrise has presence in 15 countries of South East Asia, South Asia and East Asia, through its associate...
- ...embark on our journey to establish a regulated peer-to-peer (P2P) lending platform in Malaysia, we are seeking a dynamic and experienced Head of P2P Financing to lead this new exciting venture. The successful candidate will play a pivotal role in building, launching, and...
- The Offer Opportunity within a company with a solid track record of performance Leadership Role Join a market leader within Apparel & Sporting Goods The Job Define and execute regional marketing strategies across multiple brands and countries Lead a team...
- Company Overview: A leading provider of electronic manufacturing solutions, this organization supports global clients across industries with services ranging from design and prototyping to full-scale production. Known for its expertise in complex box build assemblies...
- ~Join a market leader. ~Career growth and learning opportunity. About Our Client The employer is a large organization operating within the Property Development sector, known for its established presence and commitment to excellence. The company provides opportunities...
- ...MISSION The Head of Finance provides strategic financial leadership to the company, ensuring effective financial planning, regulatory compliance, and operational efficiency. This role is responsible for guiding the overall financial direction of the company while also...
- ...About the Role We are seeking a highly driven and results-oriented Head of Digital Marketing to spearhead our digital strategy and execution. This leadership role requires deep expertise in SEO, SEM, performance marketing, and the latest digital tools & platforms...
