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- ...Deputy Manager, AML/CFT Group Compliance Job Description: Summary: To perform compliance functions related to anti-money laundering... ...monitoring, testing, or external reviews. # Assist the Head of FCC and Head of Compliance of Subsidiaries in reviewing and revising...
Bank Islam
Kuala Lumpur1 day ago 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...- ...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
Malaysia1 day ago MYR 12,000 - 18,000 per year
...enhance work processes to achieve operations efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and framework ~Retain strong records of all information relied upon in the disposition of any alerts. ~Review and...- ...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 5,000 - 12,000 per year
...Our Client A leading Global FI Job Description ~Case Work & EDD : ~Conduct EDD for high-risk clients to identify and mitigate AML risks (e.g., money laundering, terrorist financing). ~Prepare high-quality risk assessments, assign risk ratings, and ensure adherence...- ...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...
- Menjadikan Shekin Food sebagai sebuah perusahaan makanan yang bukan sahaja mendapat pengesahan GMP (Good Manufacturing Practices), HACCP (Hazard Analysis and Critical Control Point) serta Halal tetapi juga diyakini halal kerana pemilik dan pekerja 100% beragama Islam yang...
- ...connecting students, recruitment partners, and universities through a seamless digital experience. We are seeking a strategic and driven Head of Product Development to lead the evolution of our core offerings—including the Unireo platform and Enrol+ system—and shape the...
- Hiredly (previously known as WOBB) is the leading hybrid recruitment platform for junior to mid-management talent. Consisting of both a job portal and a headhunting recruitment solution, it’s the easiest place for professional job seekers and employers to connect with ...
- CONSTRUCTION OF BUILDINGS N.E.C ., HUMAN RESOURCE CONSULTANCY SERVICES, GENERAL TRADING Lead the technical department, including design review, engineering services, QA/QC, and project support. Provide technical guidance and solutions across multiple projects to ...
- ...we are dedicated to innovation, quality, integrity, and collaboration, better future through our shared value Job Summary: The Head Chef oversees all culinary operations in a non-halal restaurant and bar concept. This includes menu development, kitchen staff...
- ...Job Title: Head of Procurement Location: Malaysia Department: Procurement Reports to: Senior Leadership / Management Committee About the Role We are seeking a strategic and experienced Head of Procurement to lead our procurement function...
- CONSTRUCTION OF BUILDINGS N.E.C ., HUMAN RESOURCE CONSULTANCY SERVICES, GENERAL TRADING Develop and implement business strategies to support company growth and profitability. Oversee service delivery functions including procurement, logistics, client support, and...
- ~Play a vital role in driving sustainability initiatives ~Join a diverse and inclusive team that values collaboration and creativity About Our Client Our client is a market leading refinery, dedicate to producing high quality chemicals that serve a wide range of...
- 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),...
- ...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...
- ...sustainable financial solutions, they are seeking a highly capable and experienced professional to lead their Anti-Money Laundering (AML) function. Key Responsibilities: Align the Bank's Anti-Bribery & Corruption (ABC) and Anti-Money Laundering (AML) programs with...
- About the Company Established in the 1930s as a trading business, Al-Futtaim today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive...
MYR 20,000 - 25,000 per month
...The Head of Accounting will oversee the Accounting & Finance department, ensuring compliance with financial regulations and driving strategic initiatives. This leadership role requires strong technical and managerial expertise. Client Details Join one of the largest...- 【Job Purpose】 1. Supervise a group of AML Transaction Monitoring alert analysts responsible for handling transaction monitoring and... ...central banks in locations. 7. Carry out tasks delegated by the Head of Compliance Ops. 【Key activities】 1. Adequate planning of team...
- ...create value for customers and stakeholders. To support their next phase of growth and transformation, they are seeking a visionary Head of Innovation to lead the strategic development of new materials, product solutions, and processes that position the company at the...
- Lead kitchen operations: Oversee daily kitchen activities, ensuring cleanliness, hygiene, and efficient workflow. Manage inventory: Utilize online ordering systems to maintain optimal stock levels and adhere to standard operating procedures. Uphold quality standards: Ensure...
- Our Corporate Mission To provide a reliable and adequate electricity supply infrastructure, efficient and friendly customer services at reasonable price to continuously support the growth of the Kota Kinabalu Industrial Park. · Registered Professional Engineer with...
- ...We’re looking for a visionary Head of Marketing to build, lead, and scale a high-impact marketing function that drives real business growth across APAC and beyond. In this role, you won’t just be running campaigns — you’ll be setting the direction, owning the narrative...
- ...launching of its Sukuk bond. Job Overview We are seeking a highly driven and strategic Project Manager / Business Development Head to lead key initiatives in our blockchain and fintech divisions. This role is critical to driving our rapid growth and positioning us...
MYR 300,000 - 324,000 per year
...to quality, innovation and sustainable practices. This dynamic organization is expanding its team and currently seeking a competent Head of Supply Chain to join their team. Job Description ~Develop and implement comprehensive supply chain strategies aligned with business...- ...We are seeking a General Manager, Head of Life & Health based in Malaysian Branch reporting to the branch Chief Executive Officer and functionally reporting to the Director, Business Centre Head Life & Health Southern & Eastern Asia. Key Responsibilities Lead...
- ...Job Title: Head of Controlling Industry: Energy/Renewable – EPC About the job This role will be actively involved in strategy building, reporting, project controlling as well as treasury/cash planning. Responsible for developing solid cross-functional business...
- ...improvement opportunities to better achieve overall goals of the Company. -Manage the overall function of Finance Operations of Head Office and Regional Offices -Develop and execute strategic financial policies and procedures to enhance financial performance...
