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transaction monitoring officer jobs
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  • JOB DESCRIPTION:Job Purpose and Scope: Analyse historical In Market sales, market trend, forecast, stock on hand and production plan to determine replenishment…

  • Customer Administration Officer Chrisjac Petaling Jaya, Selangor Feb 01, 2025

    Position: Customer Administration Officer. Salary: RM 2500 3000. Job location: PJ Industrial Area (Section 51), Off Jalan Templer, Petaling Jaya. About the…

  • Customer Administration Officer Chrisjac Petaling Jaya, Selangor Feb 01, 2025

    Position: Customer Administration Officer. Salary: RM 2800 3300. Job location: 5 day week @ PJ Industrial Area, Off Jalan Templer, Petaling Jaya.…

  • Senior PSP Assistant (Donor care) Unhcr Kuala Lumpur Feb 01, 2025

    Hardship Level (not applicable for home based) A (least hardship)Family Type (not applicable for home based)FamilyStaff Member / Affiliate TypeUNOPS LICA5Target Start…

  • \ Position: Credit Controller Officer Working Duration: 4 months contract with PERSOLKELLY (potentially be renewed for an additional 1 2 months based…

  • \ : The main duties of the Project Manager are: Project Management and Reporting Overall lead for the Project Management Unit consisting…

  • Loyalty Customer Care Officer Chrisjac Petaling Jaya, Selangor Jan 26, 2025

    \ Position: Loyalty Customer Care Officer. Salary: RM 2500 3500. Location: PJ Industrial Area, Section 51, Petaling Jaya. Chrisjac is an established…

  • \ Company Background: Our well established client is MNC specializing in manufacturing electronic components, modules, and systems with factories and offices over…

  • Safety and Health Officer TS Dynamic Construction Sdn Bhd Pontian Kechil, Johor - Pontian, Johor Jan 26, 2025

    \ Mohon Kelayakan Candidate must posses at least SPM level Fresh graduates are encouraged to apply Registered as a qualified Safety and…

  • AR Senior Executive Electrolux Petaling Jaya, Selangor Jan 26, 2025

    \ AR Senior Executive Position ID: req46798 Sector: BA APAC & MEA Functional Area: Finance Location: Petaling Jaya Office (GSSC APAC) Number…

  • AR Executive Electrolux Petaling Jaya, Selangor Jan 26, 2025

    \ AR Executive Position ID: req46707 Sector: BA APAC & MEA Functional Area: Finance Location: Petaling Jaya Office (GSSC APAC) Number of…

  • Operations Analyst (Fresh Graduate) OSTTRA Pulau Pinang Jan 25, 2025

    \ About The Role Position Summary We are looking for candidates with a passion for technology and financial markets, who have strong…

  • QA cum Registration Officer (Shah Alam) Kuchingjobs Shah Alam, Selangor Jan 25, 2025

    \ Job Description Working Days & Hours Working Hours: From 8.30am to 5.45pm Work Days: Monday to Friday only Benefits & Remunerations…

  • \ Requirements: 1. SPM/Diploma/Bachelor\\\'s degree in Accounting, Finance, Business Administration, or related field. 2. Strong communication and negotiation skills. 3. Ability to…

  • Snr Audit Mgr, Anti Fncl Crime RHB Bank Kuala Lumpur Jan 25, 2025

    DescriptionPrimary Objective:Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board Audit…

  • Requisition ID: req55716Job Title: Administration OfficerSector: Administrative/General OfficeEmployment Category: Fixed TermEmployment Type: Full TimeOpen to Expatriates: NoLocation: Kuala Lumpur, MalaysiaWork Arrangement: In…

  • \ Job DescriptionPOSITION GENERAL SUMMARYLeads O&M team in executing the O&M works according to the specified maintenance standards and requirement so as…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • \ \ Senior HR Officer (Data Center Projects)Job ID496931Job TypePermanent Full timeLocationMalaysiaCategoriesHR & TrainingApplications close31 Oct 2024 Singapore Standard TimeLEIGHTON ASIA, established…

  • Administrator, Transaction Management Royal Bank of Canada Kuala Lumpur - Putrajaya Jan 25, 2025

    Job SummaryJob DescriptionWhat is the opportunity?Shared Services Transaction Management are responsible for the pre matching and settlement of trades within the International…