Talent.com

Pekerjaan di Sepang, selangor, my

Kemas kini terakhir: 1 hari yang lalu
Assistant Manager, SG Compliance

Assistant Manager, SG Compliance

AIAAIA Shared Services Malaysia, Cyberjaya, MY
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.Responsible for providing guidance and advisory on risks and controls in operational risk relat...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Murex Consultants

Murex Consultants

AccentureCyberjaya, Century Square
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Financial Accounting Intern

Financial Accounting Intern

Advanced Micro Devices, IncCyberjaya, Malaysia
WHAT YOU DO AT AMD CHANGES EVERYTHING We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that ...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
MGR - VP, Client Advisor, Personal Financial Services

MGR - VP, Client Advisor, Personal Financial Services

United Overseas BankWilayah Persekutuan, Malaysia
MGR - VP, Client Advisor, Personal Financial Services.Posting Date : 2 Jun 2025 Location : .United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Advisor for Resource & Supplier Management

Advisor for Resource & Supplier Management

NTT DATACyberjaya, MY, 63000
About NTT DATA Business Solutions : .NTT DATA Business Solutions is a leading global IT service provider focused on SAP with a powerful ecosystem of partners. With more than years of in-depth experien...Tunjukkan lagiKemas kini terakhir: 15 hari yang lalu
ServiceNow Developer

ServiceNow Developer

SCHOTTCyberjaya, Malaysia
Contribution to the implementation of new processes and continuous improvement of existing ones.End-to-end development involvement across all project phases : requirements gathering, analysis, desig...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
Senior Software Engineer (Java)

Senior Software Engineer (Java)

ExperianCyberjaya, Selangor, Malaysia
We are seeking a highly skilled Senior Software Engineer to join our team in Kuala Lumpur.While the role title and job grade remain unchanged, we have pivoted our focus to prioritize candidates wit...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu
IT Support

IT Support

Brightnet & Trading Sdn BhdCyberjaya, Selangor, Malaysia
Diploma, Bachelor’s degree in Information Technology, Computer Science, related field (preferred).Fresh graduate or equivalent 1-2 years of working experience. Proven experience in an IT Support rol...Tunjukkan lagiKemas kini terakhir: 9 hari yang lalu
Lead / Senior HR Executive (Japanese Speaker)

Lead / Senior HR Executive (Japanese Speaker)

Nezda Technologies Inc.Cyberjaya Malaysia
Lead / Senior HR Executive Japanese Speaker (Local Japanese Speaker).WFH for now (May move to office mode or Hybrid model anytime). Medical benefits up to 80,000 USD (for each individual), for self, s...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Digital Marketer

Digital Marketer

Hava Optique Sdn BhdCyberjaya, Selangor, Malaysia
Minimum education is Secondary School.Fresh graduates are welcome to apply.Data-driven and structured thinker with a strong bias toward execution. Proficient in Meta / Google Ads, Google Sheets, Notio...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
Community Associate

Community Associate

IWG plcCyberjaya, Malaysia
At Regus, we’ve built the world’s largest workspace network so that our customers can work better, faster, happier.Join us in one of our Regus centre teams. Bring more freedom to more people and bus...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
Senior Advisor, IT Infrastructure (VMware Horizon VDI)

Senior Advisor, IT Infrastructure (VMware Horizon VDI)

Dell Global Business Center Sdn. Bhd. (742481-H) (7470)Cyberjaya, Malaysia
Job Title : Client Engineer – Horizon VDI & vApp Specialist.We are seeking a highly skilled Client Engineer with deep expertise in VMware Horizon VDI and vApp technologies to join our Horizon vApp a...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Technical Assistant Multimedia Playout Ingest

Technical Assistant Multimedia Playout Ingest

Cretev Sdn BhdCyberjaya, Selangor, Malaysia
Diploma in Broadcasting, Multimedia, Telecommunication, IT or equivalent.Field of experience or knowledge : Digital media operation / Broadcast industry / Multimedia Industry.Quality Focus / Quality A...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
Customer Support Executive (Cantonese Speaker)

Customer Support Executive (Cantonese Speaker)

NTT MSC Sdn BhdCyberjaya, Selangor, Malaysia
Achieve at least SPM education.Basic level years of experience.Basic experience level in the Technology Industry and Call Centre environment. Able to speak in Cantonese to work with clients from Hon...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
Team Leader, Operations (Japanese)

Team Leader, Operations (Japanese)

ConcentrixMYS Cyberjaya, 3rd Floor, Prima 8, Block 3508, Jalan Teknokrat 6
Manage the employment status of call center associates and participate in the transfer, promotions or regularization of call center associates, which is necessary before any such employee-movement ...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
Cafe Crew (Malaysian Only)

Cafe Crew (Malaysian Only)

Afterbaker Sdn BhdCyberjaya, Selangor, Malaysia
Able to work in Cyberjaya or Wangsa Melawati daily.Able to work overtime when required.Able to work on public holiday.Have own transportation to work. Good customer service and communication skills ...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
Ui / ux Developer

Ui / ux Developer

r3 ConsultantCyberjaya, Selangor, Malaysia
Job Role : Design and Development of User Interfaces.Experience : 4+ Years of experience in designing and developing user-friendly, visually appealing interfaces for web and desktop applications.As U...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Consultant FICO

Consultant FICO

NTT DATA Business SolutionsCyberjaya, MY, 63000
As part of the global NTT DATA Group, one of the top 5 IT service providers worldwide, we specialize in value-added SAP solutions. At NTT DATA Business Solutions, our focus is SAP Consulting, SAP De...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Store Assistant

Store Assistant

Lam Soon Edible Oils Sdn BhdCyberjaya, Selangor, Malaysia
Minimum one (1) year working experience in the store / warehouse / manufacturing environment.Fresh graduate with Certificate / Diploma are welcome. Able to speak in English and Bahasa Malaysia.Knowledge...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
Account Executive, Direct Sales (Public Sector)

Account Executive, Direct Sales (Public Sector)

Dell Global Business Center Sdn. Bhd. (742481-H) (7473)Cyberjaya, Malaysia
Account Executive - Direct Sales.From developing brand-new accounts to driving expansion across existing accounts, our Direct Sales team transforms opportunity into action every day.Whether focusin...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
Tawaran kerja ini tidak tersedia di negara anda.
Assistant Manager, SG Compliance

Assistant Manager, SG Compliance

AIAAIA Shared Services Malaysia, Cyberjaya, MY
30+ hari lalu
Penerangan pekerjaan

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

Sound like you? Then read on.

About the Role

Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution, regulatory compliance, financial and operational processes, and systems and information security

Operations : Processing / Compliance Screening

Ensure the team processes all outsourced compliance screening in accordance with the agreed Standard Operating Procedures and guidelines.

Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.

To carry out AML and Economic Sanctioned Screening to flag out PEP, SDN, tax evasion cases and adverse findings.

To carry out screening and reviewing activities in order to ensure compliance with regulatory & AIA requirements along with to reduce any reputational, legal and financial risk.

Provide support to liaise with other teams and ensure their requests / queries are promptly responded.

Assist to oversee the operations team in Malaysia and ensure they are well-coordinated. Issues are promptly escalated to key Management where appropriate.

Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as documented in the Service Level Agreement (SLA) with the business partner

Perform other responsibilities and duties periodically assigned by supervisor

Team Management

To review department’s resources, processing touch time with superior to ensure department has sufficient resources to deliver the agreed SLA.

Constantly review team members’ performance and provide necessary guidance to team members for continuous improvement in productivity and quality.

Supervise and manage the daily activities of the operations team members

Conduct training to new members and conduct errors review session with team members to minimize recurrence of the same error

Promote and drive team members’ engagement and teamwork

Cultivate good customer services attitudes among team members.

Process Improvement

Monitor and analyze team performance data, identifying areas for improvement and implementing appropriate solution

Education & Experience :

Candidate must possess at least a bachelor’s degree in business administration, accounting, finance, law, Insurance or Financial related qualifications.

Specific Skills

Possess more than 5 years working experiences in life insurance operations with experience in AML / CFT compliance related field.

At least 3 years of experience in managing a team

Professional qualification in AML / CFT will be added advantage

Proficiency in working with transaction monitoring and / or screening tools and calibration of these tools.

Good in analytical skills, have fundamental knowledge in process improvement related techniques to improve the processes efficiency and effectiveness