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- ...Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk... ...may be available. Preferred Qualifications AML Consulting Experience Certified Anti Money Laundering Specialist (CAMS...
Deloitte Touche Tohmatsu Ltd
Putrajaya1 day ago - We are a consultant and management for companies. We are finding (3) Sales consultant & Admin executive for our company situated in Putrajaya. JOB : SALES CONSULTANT & ONLINE MARKETING 1. Well versed in IT 2. Knowledgeable in English & BM 3. Experienced in Online...
- ...owned by Perbadanan Putrajaya. Pulse Grande Hotel is a Hotel managed by (Co-X) which we are seeking for Special Individuals who have... ...an exceptional hospitality services to our customers, business partners and stakeholders. a) Implement all sales action plans...
- ...Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team... ...sector AML and/or sanctions-focused activities, including project management experience Ability to travel up to 50%, based on client and...
Deloitte Touche Tohmatsu Ltd
Putrajaya5 days ago - ...standardised processes globally. Responsible for reporting transformation efforts within the team and for the development and management of tools and reporting logic used to produce accurate regulatory reports such as the FR Y-14M and 14Q, as well as all supporting...
- ...Job Description What is the opportunity? The Manager is for contributing to and supporting the execution of RBC’s risk management... ...towards successful completion. ~ Proven ability to influence partners and challenge the status quo, including handling conflicts and...
- ...provides services to internal clients in the areas of financial management, budgeting, human resources management, travel and procurement... ...Reporting to the Deputy Director of Administration, the Consultant will take the lead in implementing the University’s Statement...
- ...Description What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration... .... The role also involves communication with other business partners and stakeholders to ensure that all required matters are...
- ...a quick learner of systems, have strong organizational, time management, analytical, written and spoken communication skills? As an Analyst... ...in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the Global Credit...
- ...compliance function and ensures consistency in approach to and compliance with internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors and/or hourly/professional jobs and responsible for setting the...
- ...Work coordination -Able to understand / read drawing [Apply now at ; JOB REQUIREMENTS: -Prioritize to Construction Management / Interior Design / Architecture / Engineering undergraduates -Fresh graduates are welcomed -We are seeking candidates...
- ...Job Summary You will manage and develop a team of credit professionals that are responsible for a portfolio of credit relationships... ...to do challenging work. Job Skills Investment Consulting, Investment Operations, Investments Analysis, Long Term Planning...
- ...provides services to internal clients in the areas of financial management, budgeting, human resources management, travel and procurement... ...-driven, and results-oriented approach. Serving as a hands-on partner to business process owners and internal stakeholders, the...
- ...for a Site Supervisor located in Putrajaya. The Site Supervisor will oversee daily operations at the construction site, including managing and supervising staff, ensuring health and safety regulations are met, coordinating with contractors and suppliers, and maintaining...
- ✨ Inspire, Lead, Succeed – Step into a Assistant Store Manager Role at Lovisa!✨ Are you ready to take the next step in your retail career? Do you love fashion, thrive in a fast-paced environment, and enjoy leading a team to success? Lovisa is looking for a passionate...
- ...IOI Resort City, Putrajaya, Malaysia, Malaysia VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Serves as the property Manager on Duty and oversees all property operations, ensuring that the highest levels...
- ...in response to internal/ external drivers and/or in keeping pace with emerging risks. This individual will be responsible to manage the analytics and reporting portfolio associated with the Global Risk Oversight team’s service catalogue supporting business segments...
- ...the Director, Third Party Risk Assessment Methodology, Operational Risk Shared Services you will support the GRM Operational Risk Management team and the Business Unit Operational Risk Management teams across the enterprise by ensuring responsive and reliable support...
- ...control Assist in submission of Contractor's shop drawing to M&E Consultant Submission of sample approval Ensure Contractor's work... ...Any other duties as may be assigned from time to time by the management. Requirements: Candidate must possess at least a...
- ...owned by Perbadanan Putrajaya. Pulse Grande Hotel is a Hotel managed by (Co-X) which we are seeking for Special Individuals who have... ...an exceptional hospitality services to our customers, business partners and stakeholders. JOB DESCRIPTION To operate, maintain...
- ...everywhere and in everything, we bring the best platform, people, and partners together to create limitless opportunities for growth. For... ...advice on HR issues and demonstrating strong stakeholder management skills across all levels of seniority. In six months you...
- ...outsourcing governance policies in collaboration with Outsourcing Manager. Help monitor outsourcing relationships and assist in... ...facing global banks. Ideally, experience in banking industry, consulting or regulator institutions. What’s in it for you? We thrive...
- ...owned by Perbadanan Putrajaya. Pulse Grande Hotel is a Hotel managed by (Co-X) which we are seeking for Special Individuals who have... ...an exceptional hospitality services to our customers, business partners and stakeholders. Assists in the development, co-ordination...
- ...Human Resource Consultancy and Advisory, from Executive Search, Training, Payroll to Outsourcing Services Job Scope - Acquire and... ...Pitch SPX program to targeted stores, follow up on leads, and manage contracts, onboarding, and training. - Maintain seller relationships...
- ...developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an... ...week: 40 Employment Type: Full time Platform: WEALTH MANAGEMENT Job Type: Contract (Fixed Term) Pay Type: Salaried Posted...
- ...owned by Perbadanan Putrajaya. Pulse Grande Hotel is a Hotel managed by (Co-X) which we are seeking for Special Individuals who have... ...an exceptional hospitality services to our customers, business partners and stakeholders. Responsible for all standard and...
- ...multi-tasking duties JOB SCOPE : Greet and register patients upon arrival Assist in scheduling appointments and managing patient records Prepare consultation rooms and assist doctors during examinations or procedures Handle payments and issue receipts Maintain...
- ...world's leading Murex practices. We are a top-tier Murex Alliance Partner and a market leader in implementation, integration, upgrade... ...asset-classes and sectors including investment banking, asset management, corporate treasury and insurance....
- ...reporting and analysis, budgeting, internal controls and risk management, cash management, execution of core financial transactions,... ...UNU does not sponsor a working visa for this position. Consultants do not hold international civil servant status nor are they considered...
- ...Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY The Director of Human Resources will report... ...collaboration with hiring manager) relating to hiring practices; consults with hiring manager on compensation, benefits, etc. •...
