Jobs in Kuala lumpur, kuala lumpur
Last updated: 15 hours ago
SME digital financing platform in Southeast Asia, expanding into a leading SME neobank.We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and back...Show moreLast updated: 30+ days ago
You will be an on-site practitioner for one of our partners here in Intellect, where your role is to directly support the employee's mental health and personal growth based on the individual needs ...Show moreLast updated: 30+ days ago
Broadcast IT Deployment and Support Engineer (m / f / d).Broadcast IT Deployment and Support Engineer (m / f / d).Kuala Lumpur, Bundesterritorium Kuala Lumpur, Malaysia.
RIEDEL Communications is the leading...Show moreLast updated: 17 days ago
If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team.Join one of our fast growing Mid-Cap teams within Global Corporate Banking in Malay...Show moreLast updated: 29 days ago
Prudential’s purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion as...Show moreLast updated: 30+ days ago
Zeal Group is an award-winning FinTech organisation offering a variety of products.Founded in 2017, we have grown to a tam of 700+ employees across the globe.
Headquartered in London, UK, our office...Show moreLast updated: 16 days ago
Design and implement secure CI / CD pipelines using tools like Jenkins, GitHub Actions (GHAS), and other automation frameworks.
Manage and integrate security tools such as SonarQube, Checkmarx, and ot...Show moreLast updated: 30+ days ago
As a Retail Manager, you will be responsible for overseeing the day-to-day operations of our retail outlets to ensure they run smoothly and efficiently.
You will play a key role in enhancing custome...Show moreLast updated: 30+ days ago
We are looking for a highly motivated and experienced Global Recruiter to join our team.As the Global Recruiter, you will be responsible for identifying and attracting top talent from around the wo...Show moreLast updated: 30+ days ago
The Senior Cost Controls Specialist uses best practices and knowledge of internal or external issues to improve the costing discipline within McDermott.
They will act as a resource for colleagues wi...Show moreLast updated: 30+ days ago
Primary Skills : CI / CD, Python, Ansible, Linux, Kubernetes, Docker, JIRA, Devops integration.Secondary skills : Test link, GIT, Jenkins, PHP, GIT.
Strong analytical and problem-solving skills.Degree i...Show moreLast updated: 30+ days ago
Do you want to contribute to the future of healthcare? As Siemens Healthineers values those who dedicate their energy and passion to this cause, our company’s name is dedicated to our employees.It’...Show moreLast updated: 7 days ago
Across all our businesses and countries, each one of our people leaves their mark .Being part of the BV family, is more than just working, it’s being convinced that you.
Responsible for the strategi...Show moreLast updated: 30+ days ago
Executive, Compliance Operations (Payments)
Funding Societies | Modalku GroupKuala Lumpur City Centre, Kuala Lumpur, MYQuick Apply
- New!
Receptionist / Secretary
hays-gcj-v4-pd-onlineCity Centre Your new company provides professional advice and representation for criminal and general litigation of all kinds.They provide a professional, confidential and discreet service with a view to provi...Show moreLast updated: 21 hours ago
Sensor Application Engineer (m / f / d) Penang
SmartRay GmbHKuala Lumpur, Kuala Lumpur City Center 26th Floor, Malaysia The data privacy settings of your browser prevent this site from functioning properly.Please open the site in a new tab.Alternatively, you can allow cross-sitetracking in your browser.Show moreLast updated: 16 days ago
Onsite Counsellor (Malaysia)
IntellectKuala Lumpur City Centre, Federal Territory of Kuala Lumpur, MYQuick Apply
Broadcast IT Deployment and Support Engineer (m / f / d)
Riedel CommunicationsKuala Lumpur, Bundesterritorium Kuala Lumpur, MalaysiaQuick Apply
Global Corporate Banking, Associate, Malaysia
JPMorgan Chase & Co.Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MalaysiaFull-time
- New!
Account Receivable - Marriott Executive Apartments Kuala Lumpur
Marriott InternationalKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Check figures, postings, and documents for accuracy.Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures.Record, store, access, an...Show moreLast updated: 15 hours ago
Regional Business Development Manager (APAC) – Geophysical Data Acquisition (WS / 3602)
Working Smart LimitedMalaysia, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Open To : All Nationalities .Job Overview : A leading airborne geophysical acquisition Company seeks a Regional Business Development Manager to drive n...Show moreLast updated: 30+ days ago
Actuarial Pricing Intern
Prudential plcKuala Lumpur, BranchFull-time
Wholesale Sales Manager - MY
Russell TobinKl, KL , MalaysiaPayment Operations Manager (Mandarin / CHINA Market) based in Malaysia
Zeal GroupKuala Lumpur City Centre, Kuala Lumpur, MYFull-time
Quick Apply
Senior DevSecOps Engineer
Unison Consulting Pte LtdKulalampur, Wilayah Persekutuan Kuala Lumpur, MYFull-time
Quick Apply
Retail Manager
PM Resources Sdn. Bhd.Kuala Lumpur City CentrePermanent
Global Recruiter
moomooKLCC, Wilayah Persekutuan Kuala Lumpur, MYFull-time
Quick Apply
Senior Cost Controls Specialist
McDermott InternationalKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MalaysiaFull-time
Rechtsanwalt / Rechtsanwältin (m / w / d)
Luther Rechtsanwaltsgesellschaft mbHKuala Lumpur, Bundesterritorium Kuala Lumpur, MY Mit einem umfassenden Angebot in allen wirtschaftlich relevanten Feldern der Rechts- und Steuerberatung ist Luther eine der führenden deutschen Wirtschaftskanzleien.
Zu ihren Mandanten zählen große ...Show moreLast updated: 17 days ago
DevOps Engineer
Two95 International Inc.Kuala Lumpur City Centre, Kuala Lumpur, MYFull-time
Quick Apply
Functional Test Analyst - Data warehouse (EDW)
Two95 InternationalKuala Lumpur City Centre, Federal Territory of Kuala Lumpur, Malaysia Leading bank of Singapore embarking on various e-commerce platforms integration project and looking for strong functional test engineers to work on integration testing.
Proven experience as a Data W...Show moreLast updated: 30+ days ago
Sales Finance Manager (ASEAN)
Siemens Healthcare Sdn. Bhd., dARE, Kuala Lumpur, MYSKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MalaysiaPermanent
Regional Sustainability Services Manager (Kuala Lumpur / Bangkok)
Bureau Veritas GroupKuala Lumpur City Center, WILAYAH PERSEKUTUAN, MYPermanent
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Executive, Compliance Operations (Payments)
Funding Societies | Modalku GroupKuala Lumpur City Centre, Kuala Lumpur, MY30+ days ago
Job type
- Quick Apply
Job descriptionWith relevant Compliance / Payments experience that can hit the ground running to support day-to-day tasks Strong team player and willing to take up regional work Strong communication and analytical skills Take initiative to challenge / improve status quo and be problem solver SME on AML / CFT, KYC issues & transaction monitoring. Own the regional day-to-day ops compliance tasks including payment approval, customer onboarding (i.e CDD and EDD) and transaction monitoring. Conduct and review PEP / sanctions checks and adverse news screening. Perform suspicious transaction / fraud investigation across markets and suggest next course of action. Prepare suspicious transaction and chargeback reports. Conduct periodic review of procedures to ensure compliance process are properly documented. Assist to design / evaluate / maintain internal policies relating to compliance operations matters. Collaborate with different teams, i.e. sales / customer service, finance and engineering team to handle client queries. Regularly assess the efficiency of control systems and recommend improvements. Assist in ad hoc project assigned by team leader including periodic account review, platform process improvement project. Bachelor’s degree in business administration, finance or relevant field 2+ years of operations, compliance and / or KYC experience, ideally within financial services or payments industry (Fintech is a plus) Good knowledge of the payments industry processes and regulations Experience in an international and English-speaking environment Attention to details and hands on attitude able to complete tasks with tight deadlines Strong critical thinking, problem solving and communication skills Sound judgment and strong sense of ethics (able to fully commit to the role) Solid written and communication skills in Bahasa Malaysia is a plus Time off - We would love you to take time off to rest and rejuvenate. We offer flexible paid vacations as well as many other observed holidays by country. We also like to have our people take a day off for special days like birthdays and work anniversaries. Flexible Working - We believe in giving back the control of work & life to our people. We trust our people and love to provide the space to accommodate each and everyone's working style and personal life. Medical Benefits - We offer health insurance coverage for our employees and dependents. Our people focus on our mission knowing we have their back for their loved ones too. Mental Health and Wellness - We understand that our team productivity is directly linked to our mental and physical health. Hence we have Wellness Wednesdays and we engage partners to provide well-being coaching. And we have our Great FSMK Workout sessions too to keep everyone healthy and fit! Learning & Development : We believe learning should never end and we support everyone with curated learning programs on our internal learning platform Tech Support - We provide a company laptop for our employees and the best possible support for the right equipment / tools to enable high productivity
Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and medium-sized enterprises (SMEs), which is funded by individual and institutional investors.
And here at Funding Societies | Modalku we live by our core values GETFS :
- Grow Relentlessly : Strive to become our best, most authentic selves.
- Enable Teamwork, Disable Politics : Only by forging togetherness, we help each other succeed.
- Test Measure Act : Stay curious and reinvent ourselves, through innovation and experimentation.
- Focus on Impact : Create impact through bias for action and tangible results.
- Serve with Obsession : Build win-win relationships for the long-term by having a customer obsession.
This position sits in our Payments team, a fast-growing part of our organization which offers businesses a suite of payments and collections products in one easy-to-use digital platform. This role will be instrumental in supporting the team's ability to adapt to new challenges, streamline operations, and contribute to the overall efficiency and effectiveness of our compliance processes.
For more information on our payments team, kindly visit our website https : / / www.cardup.co /
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