Timely completion of CDD/KYC on boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNMs AML/CFT guidelines/directives), validating negative media (adverse media…
Description Primary Objective: Manage and oversee Group wide regulatory reporting functions to BNM, Cagamas and PIDM. Actively involved in provision of advice…
Reporting to the Global Business Services OTC Associate Manager, the incumbent will be responsible for the cash application and billing processes. This…
\ Malaysia Job details Posted 22 August 2023 SalaryRM5000 RM6000 per month LocationPetaling Jaya Job type Discipline Reference266442_1692715679 Consultant Business Manager, Finance…
\ To assist Unit Head to lead, drive or participate in Treasury, Finance and Basel II regulatory reporting and related projects. To…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
Company DescriptionLVMH Beauty Division has been created few years ago to support each Perfumes and Cosmetic Houses development.Total 15 houses including prestigious…
S&P Global Commodity Insights The Role: This Pricing Specialist creates real time content and pricing analysis of the regional APAC Liquefied Natural…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Malaysia Job details Posted 28 December 2023 SalaryNegotiable LocationPetaling Jaya Job type Discipline Reference269994_1703733394 Consultant Divisional Manager, Finance & Accounting Featured…
This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at…
Welcome to ConocoPhillips, where innovation and excellence create a platform for opportunity and growth. Come realize your full potential here.Who We AreWe…
\ \ MalaysiaJob details Posted 28 April 2024 SalaryRM3500 RM6000 per month + Great Working Culture LocationSubang Jaya Job type Discipline Reference272226_1714237841ConsultantBusiness…
\ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Advertiser:Job ID:130442666Posted On:01 May 2024Genting Malaysia BerhadGenting Malaysia is a leading multinational conglomerate that is principally involved in the…
DescriptionResponsibilities: Handling full set of accounts. Preparing of monthly management accounts, financial reports, budgets & etc. Ensure compliance with tax regulations (income…
About our client: Our Client operates in the Cosmetics Industry, with its headquarters rooted strongly in France. It has its branches spread…
\ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ MalaysiaJob details Posted 28 April 2024 SalaryRM14000 RM23000 per month LocationSubang Jaya Job type Discipline Reference269050_1714246830ConsultantBusiness Manager, Finance Shared ServicesFeaturedMaster…
If you are looking to excel and make a difference, take a closer look at us Work in conjunction with the Head…