The AML Surveillance Specialist plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguarding the integ...

Published a month ago

Executive - Card Authorization

Aeon Credit Service (M) Bhd - Kuala Lumpur, Kuala Lumpur

Main purpose of the job: Authorize transactions, verify in real time to prevent fraud, and ensure accurate reporting while minimizing credit losses...

Published a month ago

Compliance Manager (Kyc / Kyb Checker)

Compliyes Sdn. Bhd. - Kuala Lumpur, Kuala Lumpur

About the role As a Compliance Manager (KYC / KYB Checker), you will play a crucial role in ensuring the company's adherence to regulatory require...

Published a month ago

Assistant Manager, Bank Reconciliation My

Cimb Bank Berhad - Kuala Lumpur, Kuala Lumpur

Assistant Manager, Bank Reconciliation MY Good understanding of business and banking operations and strong in stakeholder management. Performing t...

Published a month ago

Manager, Regulatory Reporting - Banking

Agensi Pekerjaan Persolkelly Malaysia Sdn Bhd - Malasia

PURPOSE To contribute to the maintenance of effective and accurate financial management and statutory accounting, regulatory / Head Office reportin...

Published a month ago

Manager, Corporate Planning

Kenanga Investment Bank Berhad - Kuala Lumpur, Kuala Lumpur

Job Purpose Responsible for planning, directing, coordinating and supervising the activities of the Group Corporate Planning team to deliver the in...

Published a month ago

Protege Programme

Cimb Bank Berhad - Kuala Lumpur, Kuala Lumpur

About The Professional Training and Education for Growing Entrepreneurs (PROTEGE) attachment under CIMB is designed to provide a great opportunity ...

Published a month ago

Financial Services Consultant (Fsc) At ?Sun Life Malaysia Assurance Berhad

Smarthire By Seek - Malasia

Our client "?Sun Life Malaysia Assurance Berhad" is seeking a Financial Services Consultant (FSC) to join their company! What you'll be doing? ...

Published a month ago

Financial Services Consultant (Fsc) At ?Sun Life Malaysia Assurance Berhad

Smarthire By Seek - Kuala Lumpur, Kuala Lumpur

Our client "?Sun Life Malaysia Assurance Berhad" is seeking a Financial Services Consultant (FSC) to join their company! What you'll be doing? ...

Published a month ago

Senior Executive, Financial Reporting

Koperasi Tentera - Kuala Lumpur, Kuala Lumpur

Develop and maintain data model for Treasury Assets and Liabilities, Financing Assets, Deposits and Membership for analysis and reporting purposes....

Published a month ago

Senior Psp Assistant (Digital)

United Nations High Commissioner For Refugees - Kuala Lumpur, Kuala Lumpur

UNHCR Malaysia is now looking for a highly motivated and self-driven digital fundraising program expertise with proven track record in digital fund...

Published a month ago

Customer Support Team Lead ( Financial )

Doo Group - Kuala Lumpur, Kuala Lumpur

Join Doo Group – Explore a Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines,...

Published a month ago

Representative,Member Services - Japanese Speaking

Herbalife Global Business Service Centre Sdn. Bhd. - Kuala Lumpur, Kuala Lumpur

COMPANY OVERVIEW: Herbalife Nutrition is a global company that has been changing people's lives with great nutrition products and a proven business...

Published a month ago

Finance Executive - Ar

Lee'S Frozen Food Sdn. Bhd. - Kuala Lumpur, Kuala Lumpur

Job Description : Responsible for monitoring the full Account Receivable (AR) cycle from retail collection to account posting and monthly closing t...

Published a month ago

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