Search Results: 607 vacancies
...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
2 days ago
- Malaysian Citizen.
- Handling buying and selling of foreign currencies.
- Process remittance applications from customers
- Attend to customers inquiries over the counter.
- Attend phone call enquiries
- Filing and job required works
- Must be able to Work Shift, if needed...
...or any related field.
-At least 5 years of experience with minimum 1 year of supervisory position
-Experience in bank or e-Money industry would be an additional advantage.
-Good leadership and management skills with the ability to train and develop team members...
...Compliance Specialist (Money Service Business)
Compliance & Risk (Banking & Financial Services)
At Instapay, we're on a mission to provide payroll accounts to migrant blue-collar workforce of Malaysian Businesses and bring in financial inclusion of migrant workers...
TIME's group
Kuala Lumpur
1 day ago
...financial crime.
Job Description :
- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.
- Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the...
Talreso Consultancy and Advisory
Kuala Lumpur
9 days ago
...training programs provided.
Job Description:
Conduct regular risk assessments and monitor suspicious transactions for potential money laundering activities.
Facilitate Requests for Information (RFIs) with cross-functional staff in investigating transaction...
Talreso Consultancy and Advisory
Kuala Lumpur
9 days ago
...investigations
Commercial disputes advisory and litigation support
Digital evidence recovery
Regulatory compliance
Anti-money laundering & sanctions services
Intellectual property and contract governance
Fraud risk management and fraud detection
KPMG...
If you are looking to excel and make a difference, take a closer look at us…
This is a 6 Months Contract position in Group Technology & Operations and to work in a team to support the centralized function for the branch network within the Bank, to perform :
1) on-going...
Juris Technologies Sdn Bhd
Selangor
18 hours ago
Anti-Money Laundering Transaction Monitoring Specialist - Digital Bank Experienced (Team Lead) [...]
...Anti-Money Laundering Transaction Monitoring Specialist – Digital Bank
Experienced (Team Lead)
Department Compliance
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses...
Shopee
Kuala Lumpur
1 day ago
...confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44...
Knewin
Cyberjaya, Selangor
1 day ago
...the company's capital structure and recommend strategies to optimize the mix of debt and equity financing. Manage relationships with lenders and investors to secure favorable financing terms.
# Cost Management: Implement cost control measures to optimize expenses and...
Michael Page
Petaling Jaya
1 day ago
...confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44...
Experian Health
Malaysia
1 day ago
...confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44...
Knewin
Cyberjaya, Selangor
1 day ago
...others can’t. We help individuals take financial control and access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and...
Experian Asia Pacific Pty
Malaysia
3 days ago
...others can’t. We help individuals take financial control and access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and...
Knewin
Cyberjaya, Selangor
1 day ago
...determine the degree of risk involved in extending credit or lending money.Prepare reports with credit information for use in... ...default risk.Preparation of a report for both the client and the lender.
Required skills and qualificationsThree or more years of analytical...
Yulon Capital Sdn Bhd
Kuala Lumpur
9 days ago
...development especially in the financial services sector and electronic money market.
-To manage legal disputes and complaints and assist... ...financing and credit laws is preferred (including Money Lenders Act, Consumer Protection Act, Hire Purchase Act, etc).
-Good...
...confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 21,700 people operating across 30...
Experian Health
Malaysia
18 hours ago
...Avex Credit (M) Sdn Bhd-
is a credit and financial advisory company licensed under the provisions of the Malaysian Government Money Lenders Act 1951. Backed by more than a five years of experience, we aim to provide reasonable and straightforward alternative financing...
AVEX CONSULTING SDN. BHD.
Kuala Lumpur
4 days ago
...greater expectations not only from regulatory bodies, but also from different stakeholders: customers, investors, employees, suppliers, lenders, etc. We are currently expanding our ESG team to support our Convene ESG Software which aims to support our clients in their...
Azeus Systems Limited
Kuala Lumpur
18 hours ago
