\ ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and…
\ \\xef\\xbb\\xbf Company background: electronic, property development and utilities Location: Penang Headcount: 1 Position title: Senior Manager / Financial Manager Tenure: Permanent…
\ Areas of Interest Accounting/Finance Location(s) Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia Essential Duties & Responsibilities Client Accounting Coordinate the activities…
\ Bachelor\\\'s degree/University degree or equivalent experience 1 2 years of KYC/AML experience Good English communication RESPONSIBILITIES Partner with Relationship Management and…
\ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\ Req ID: 242224 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If…
\ \ Company Description PMW Industries Sdn. Bhd. is a prestressed spun concrete pole machine designer and fabricator. Established in 1986, PMW…
\ Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you\\\'ll help clients meet…
\ Req ID: 242224 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If…
\ \ Open Position: Compliance, Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance, Senior Officer to join…
\ Position Summary Working in the World Check Risk Screening product, the Senior Research Analyst is required to maintain accurate information currency…
\ Who We AreLSEG is one of the world\\xe2\\x80\\x99s leading providers of financial markets infrastructure and delivers financial data, analytics, news and…
\ About the roleLocation: Selangor, Malaysia #LI Hybrid About this role: The Financial Controls & Compliance (FC&C) Manager has the oversight of…
\ We are a global, multi billion dollar corporation \\xe2\\x80\\x93 and Accounting is vital to reflecting our staggering earnings, profits, cash balances…
\ Job description Why join us? Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ The LSEG Risk Intelligence Team (formerly Refinitiv Enhanced Due Diligence), which is now part of the London Stock Exchange Group…