This job offer is not available in your country.
Assistant Manager / Senior Executive
Public BankKuala Lumpur, Kuala Lumpur, Malaysia10 hours ago
Job descriptionA recognised Degree in Banking, Finance or other related business discipline Preferably with at least 3 years of relevant experience in AML / CFT / CPF compliance in a financial institution or financial services industry Good command of written and spoken English Able to work independently with minimum supervision Strong analytical and interpersonal skills Fresh graduates will also be considered
Responsibilities :
- Perform analysis / investigation on suspicious transactions for onward reporting to the relevant authorities.
- Assist in the review and implementation of AML / CFT / CPF programmes, requirements and policies.
- Review and assess the ML / TF / PF risks associated with the business products and services.
- Keep abreast with the latest developments and updates on regulatory requirements pertaining to AML / CFT / CPF.
Requirements :
Create a job alert for this search
Executive Assistant • Kuala Lumpur, Kuala Lumpur, Malaysia
Related jobs
%20Sdn%20Bhd)
)
%20Sdn.%20Bhd.)
Assist with working capital financing and project financing structuring, origination, documentation and completion.Assist with debt capital markets (Sukuk / bond) execution – including credit rating,...Show moreLast updated: 30+ days ago
- Promoted
Senior Executive - Airside Services (Development - Airfield Management)
Malaysia Airports BerhadSepang, Selangor, Malaysia Select how often (in days) to receive an alert : .Senior Executive - Airside Services (Development - Airfield Management).
Conduct feasibility studies, negotiating lease agreements, and overseeing all...Show moreLast updated: 1 day ago
- Promoted
- New!
senior executive / executive
HARTALEGASepang, Selangor, Malaysia Leading Growth Through Innovation.Nitrile Glove manufacturer, Hartalega is currently in the process of recruiting a diverse pool of talented people, across various specialisations and backgrounds.Y...Show moreLast updated: 10 hours ago
- Promoted
- New!
Senior Executive / Assistant Manager – Training & Development (30049)
Sunway Education GroupPetaling Jaya, Selangor, Malaysia Sunway Education Group Human Resources Department is seeking a dynamic and dedicated individual to join our team in the role of Senior Executive / Assistant Manager – Training & Development.This po...Show moreLast updated: 10 hours ago
- Promoted
- New!
Senior Executive – Digital
Eastern & Oriental BerhadKuala Lumpur, Kuala Lumpur, Malaysia Eastern & Oriental Berhad (E&O) is a premier lifestyle property developer listed on Bursa Malaysia.E&O's strategic pursuits are anchored in key areas including Kuala Lumpur, Penang, Iskandar Malays...Show moreLast updated: 4 hours ago
- Promoted
Senior Sales Executive
Denka Construction Solutions MalaysiaShah Alam, Selangor, Malaysia To assist in Company business, grow and to achieve the level of sales turnover and profitability according to annual budget.
To support sales & marketing by developing market segments in the central...Show moreLast updated: 2 days ago
- Promoted
- New!
Senior Executive / Assistant Manager, Key Account
Samsung Malaysia Electronics (SME) Sdn BhdKampong Kuantan, Selangor, Malaysia Building long-term mutually beneficial relationships with the dealers to keep them motivated.Training dealers' employees for proper display and educating them about product features.Arranging / orga...Show moreLast updated: 10 hours ago
- Promoted
- New!
Senior Executive
Tokio Marine Insurance Group (Asia)Kuala Lumpur, Kuala Lumpur, Malaysia To meet service standard for payment set by the department.To ensure accuracy, quality, completeness and timeliness of work.
To ensure all payments, submissions to authorities and journals are prope...Show moreLast updated: 10 hours ago
- Promoted
- New!
Sales Senior Executive / Assistant Manager
LG Electronics (M) Sdn. Bhd.Kampong Kuantan, Selangor, Malaysia To ensure Sales Targets are met in line with organizational objectives.To ensure regular visit and briefing is done with dealers from time to time to keep them informed of the current and upcoming ...Show moreLast updated: 10 hours ago
- Promoted
- New!
Executive / Senior Executive- Rewards
APM CORPORATE SERVICES SDN BHDKlang, Selangor, Malaysia Supporting the development and execution of performance management processes and employee reward strategies within the organization.
Work closely with HR teams to ensure the effective implementation...Show moreLast updated: 10 hours ago
- Promoted
- New!
Senior Executive / Assistant Manager, Compensation
BE INTERNATIONAL MARKETING SDN. BHD.Bukit Jalil, Kuala Lumpur, Malaysia The role is responsible for overseeing a wide range of HR functions, with a primary focus on managing Compensation & Benefits.
The role is responsible to manage the Human Resource Management Systems...Show moreLast updated: 10 hours ago
- Promoted
- New!
senior executive, crm
Kuala Lumpur Pavilion Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia Assist in the planning and execution of CRM and loyalty campaigns across multiple channels.Monitor, analyze, and report on campaign performance and customer insights.
Manage customer segmentation to...Show moreLast updated: 10 hours ago
Senior Corporate Finance Executive / Assistant Manager
SolarvestPetaling Jaya, Selangor, MYQuick Apply
- Promoted
Client Relationship Senior Executive / Assistant Manager / Manager
GamBit GroupPetaling Jaya, Selangor, Malaysia Client Relationship Senior Executive / Assistant Manager / Manager.We are seeking a dedicated and professional.Client Relationship Senior Executive / Assistant Manager / Manager.This role requires ...Show moreLast updated: 1 day ago
- Promoted
- New!
Senior Executive / Assistant Manager
Edaran Otomobil Nasional BerhadShah Alam, Selangor, Malaysia To oversee and optimize the operations and system support for EON Sales Agency (EAg).This role is instrumental in driving the activation, productivity, and compliance of sales agents, while coordin...Show moreLast updated: 10 hours ago
- Promoted
- New!
Senior Executive
GAMUDA LANDTeluk Panglima Garang, Selangor, Malaysia Assist Project Manager and Assistant Manager to ensure the delivered products are consistent with SPA.Liaise and coordinate with the architects and consultants to follow authorities' new regulation...Show moreLast updated: 10 hours ago
- Promoted
- New!
Company Secretarial Executive / Assistant Manager
Esource Consulting Services Sdn. Bhd.Kepong, Kuala Lumpur, Malaysia Handling full spectrum of corporate secretarial duties including company incorporations, registration of companies, striking-off of companies, preparation of directors' / shareholders' resolutions fo...Show moreLast updated: 10 hours ago
- Promoted
- New!
SEA L&D Assistant Manager / Senior Executive
DeloitteKuala Lumpur, Kuala Lumpur, Malaysia SEA L&D Assistant Manager / Senior Executive (Compliance).Service Line / Portfolios : Human Resources.Title : SEA L&D Assistant Manager / Senior Executive (Compliance).
Are you ready to unleash your pot...Show moreLast updated: 10 hours ago
- Promoted
- New!
Assistant Manager
Sports DirectPetaling Jaya, Selangor, Malaysia Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashion.
Sports Direct Malaysia is currently l...Show moreLast updated: 10 hours ago