...afraid to take a stand, form an opinion or lead the way. We want to make an impact and stand out from the competition.
We are game-changers who think outside of the box, just like the scientists, inventors and academics for whom we build our products and services. Our...
Malaysia
Malaysia
3 days ago
...all available resources is monitored, evaluated and reviewed to improve the quality of education for all pupils and provide value for money.
Monitor that school policies are being adhered to by staff and students correctly throughout the school day, particularly in...
International Schools Partnership
Malaysia
4 days ago
...Create andimplement a comprehensive audit strategy focused on high-risk domains liketrading platforms, customer data security, and Anti-Money Laundering (AML)controls, ensuring alignment with the organisation’s objectives.
● Identifyrisks associated with trading,...
Deriv.com
Malaysia
3 days ago
...protected class. Our global non-discrimination policy covers these protected classes in every market in which we do business worldwide.
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.
#J-18808-Ljbffr
NielsenIQ Connect Partner Network
Malaysia
3 days ago
...the European market.
Driven by the vision to be the world's most rewarding way to shop, ShopBack is dedicated to saving members money and time, while delivering delightful experiences with every purchase. The platform also enables merchants and brands to engage with...
ShopBack group
Malaysia
1 day ago
...department as well as others. Errors may be difficult to detect and remedy and potentially result in loss of customer business, materials, money and/or time.
Work Experience:
~ Typically requires a minimum of five years of related experience.
Education and...
Avnet LLC
Malaysia
2 days ago
...beneficial owners, beneficiaries (new, existing and potential) and related parties against sanctions lists.
Understanding of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) specifically on customer due diligence....
Fairview International School
Malaysia
5 days ago
...Reminder: It is illegal for employers to offer orreceive any money from candidates. Please be vigilant against any monetary offers!
Responsibilities:
1. Expand the oversea market off line.
2. Be familiar with Google, LinkedIn, Facebook, youtube and other business...
Beijingpage
Malaysia
2 days ago
...employees on regulatory requirements to avoid regulatory non-compliance and severe penalties.
Evaluate business activities related to e-money business operations, to identify and evaluate potential compliance risk and other operational risks.
Ensure effective enterprise...
Fairview International School
Malaysia
5 days ago
..., India, Taiwan, Colombia
, Mexico, Malaysia , Japan & Europe.
How We Partner To Protect You: TaskUs will neither solicit money from you during your application process nor require any form of payment in order to proceed with your application. Kindly ensure that...
TaskUs
Malaysia
3 days ago
...apply.
Strong knowledge of Malaysia, Japanese and US banking regulations/guidelines in relation to Financial Crime risks (i.e., money laundering, terrorism financing, sanctions evasion and bribery / corruption).
Strong self-motivated person who can work under minimal...
MUFG Bank (Malaysia) Berhad
Malaysia
2 days ago
...protected class. Our global non-discrimination policy covers these protected classes in every market in which we do business worldwide.
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.
#J-18808-Ljbffr...
Nielseniq
Malaysia
4 days ago
...Based in Malaysia, the Anti-Money Laundering Officer (AMLO) will have overall responsibility in driving, developing and maintaining a country AML program in line with local regulatory requirements and Group AML compliance standards.
Responsibilities:
Develop and...
Alibaba Group
Kuala Lumpur
5 days ago
...Programme currently in force in the Bank and/or any amendments effected thereto together with the requirements of the following:
i. Anti-Money Laundering Act, 2001;
ii. Standard Guidelines on Anti-Money Laundering and Counter Financing of Terrorism and AML/CFT Sectoral...
Affin Hwang Investment Bank
Malaysia
3 days ago
...P)
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Freelancing
Malaysia
1 day ago
...Kuala Lumpur is an exciting environment and the city belongs to the 10 most attractive cities in Asia, providing excellent value for money, with a world-class infrastructure and a vibrant multi-cultural environment.
Please send your application with supporting...
Asia School of Business
Malaysia
2 days ago
...have so much work left to do to support the ecosystem. A lot of what we do requires the raising of capital (yes VC’s need to raise money too!), so it’s time to look for additional help to make sure our LPs hear our story and are taken care of.
We’re looking for an Fundraising...
Iterative
Malaysia
4 days ago
...to: Associate Director/ Director Biddable Campaign Delivery Team, GroupM Services
3 Best things about the job:
# Be a game-changer! Create an outstanding team by building an unrivalled biddable media delivery capability in the market that can deliver demonstrable...
GroupM
Malaysia
1 day ago
...ensure consistency in terminology and requirements
The role requires the ability to process a wide range of information pertaining to money laundering and regulatory compliance risks. The role also requires excellent critical thinking and high quality written and...
Citibank (Switzerland) AG
Malaysia
2 days ago
...client base. Follow the transaction all the way from its opening to its destination each time. Develop a book of Introducing Brokers, Money Managers and customers.
Comments:
It's your turn: Name: What code is in the image? * Enter the characters shown in...
BestForexBonus.com
Malaysia
2 days ago
...experience or other transaction monitoring systems a plus
Knowledge of the local/regional laws and regulations applicable to anti-money laundering
Previous experience with financial services companies (retail banking, small business banking, commercial,...
Citibank (Switzerland) AG
Malaysia
3 days ago
...Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due...
Oversea-chinese Banking Corporation Limited
Malaysia
1 day ago
...a variety of ways. Depending on the scam, scammers look to collect confidential information to use for identity theft or try to get money from job seekers during the recruitment process. Cummins will never ask for money during the application, recruitment, or on-boarding...
Cummins Inc.
Malaysia
3 days ago
...effectively, efficiently and accurately.
Risk Management
Be guided accordingly and aware of the roles and responsibilities for money laundering prevention as stipulated in the Money Laundering Policy, Group Sanction Policy and Escalation Procedure.
Be guided...
Standard Chartered Bank Malaysia
Malaysia
1 day ago
...as defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines.
Support in assessing the effectiveness of the governance, oversight and controls in the business...
Standard Chartered Bank Malaysia
Malaysia
1 day ago
...procedures & ensure full compliance with operational risks/ control
Ensurefulfillment of role that obligations to prevention of money laundering under the Group Policy and Standards and under local laws and regulations are complied with
Ensure processing and decision...
Standard Chartered Bank Malaysia
Malaysia
1 day ago
...Company and Group Policies. Identifying exceptions from the norms & initiating corrective and preventive actions. Comply with Group Money Laundering Prevention Policy and Procedures and Sanctions to the extend applicable and reporting all suspicious Transaction to the...
Standard Chartered Bank Malaysia
Malaysia
1 day ago
...Lead, if necessary
Observe and comply with documented policies/ procedures and regulatory requirements (e.g. Banking Secrecy, Anti-Money Laundering etc)
Promote quality awareness amongst staff
Perform any ad-hoc assignments given by the Team Lead / Head of Section...
Oversea-chinese Banking Corporation Limited
Malaysia
1 day ago
...Conventional and Islamic Treasury Products & variations by Treasury Division
Foreign Exchange (FX) / Islamic Foreign Exchange (FX)
Money Market/ Islamic Money Market Placement and Acceptance
Securities, Equities, NID/ Islamic Securities, AB-I, INI & NIDC...
Oversea-chinese Banking Corporation Limited
Malaysia
1 day ago
.... Handle daily processing of MY & SG Hubbing of Securities, FX, Money Market & Derivatives operations and transactions via various processes i.e. verification and investigation of ad hoc issues and enquiries.
. Ensure that day-to-day operations and transactions...
Oversea-chinese Banking Corporation Limited
Malaysia
1 day ago