Found 10 jobs on 1 pages

25 Jun
Chief Financial Officer (CFO) - Manufacturing B2B
Location: Pulau Pinang
Salary: N/A

Job Description The Chief Finance Officer (CFO) will be based in Malaysia, contributing to a prominent player... information systems (MIS), cost management, procurement, and supply-chain optimization, collaborating closely with the C-suite...

25 Jun

internally the status of the deals. Effective maintenance and communication of MIS and project metrics. Provide ongoing senior... and personal development training as stipulated by controls officer and team lead. Appropriately assess risk when business...

25 Jun
Assistant Manager, AML Review (AHIB)
Location: Kuala Lumpur
Salary: N/A

Compliance Officer (MLCO) of the bank to oversee Bank wide AML/CFT compliance management specifically with respect to reviewing... alerts prior submitting to Suspicious Transaction Report (STR) to Team. Responsibilities The AML Compliance Officer (AMLCO...

16 Jun
Vice President, Regional Onboarding Manager Commercial Cards - Hybrid
Location: Kuala Lumpur - Selangor
Salary: N/A

and communicating internally the status of the deals. Effective maintenance and communication of MIS and project metrics. Provide... all mandatory and personal development training as stipulated by controls officer and team lead. Appropriately assess risk when...

15 Jun

If you are looking to excel and make a difference, take a closer look at us... Overview The Principal Officer... Responsibilities: Functional: As a Principal Officer, responsible and manage the overall operations of the Branch including treasury...

08 Jun
Onboarding Manager - Hybrid
Location: Kuala Lumpur - Selangor
Salary: N/A

internally the status of the deals. Effective maintenance and communication of MIS and project metrics. Provide ongoing senior... and personal development training as stipulated by controls officer and team lead. Appropriately assess risk when business...

06 Jun
Principal Officer, Labuan International Branch
Location: Malaysia
Salary: N/A

If you are looking to excel and make a difference, take a closer look at us… Overview The Principal Officer... Responsibilities: 1. Functional: As a Principal Officer, responsible and manage the overall operations of the Branch including...

01 Jun
Manager, AML Review (AHIB)
Location: Kuala Lumpur
Salary: N/A

To assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee Bank wide AML... (STR) to Team. Responsibilities The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible...

31 May
Manager, AML Review (AHIB)
Location: Kuala Lumpur
Salary: N/A

To assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee Bank wide AML... (STR) to Team. Responsibilities The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible...

31 May

MUST Bachelor's degree in computer science, math/science or MIS/CIS Working Experience in an Insurance industry will be preferable... To work alongside underwriters and report directly to the project manager/ Chief Technology Officer. To perform detailed...