Senior Assistant Vice President, Operations & Methods
AFFIN GroupPenangMalaysia, Penang, Malaysia30+ hari lalu
Penerangan pekerjaanLead and supervise operations (staff of O&M) to ensure quality and smooth running of daily jobs. Contract Processing To ensure daily contracts (Local and Outbound) are generated and accounted with effective controls in place. To process contract day end processing – outbound / local System Maintenance To assist on system maintenance set up for parameter setting, system brokerages and Code table maintenance etc. CIF data cleansing To assist on data cleansing in order to synchronize correct data in ASPROD and Guava system. Client Screening To check on ad‑hoc screening for Compliance reporting of DPP orders, AMLA, MULE accounts and annual Sanction list. Others To act on Special Instructions. To perform Remisier and Client transfer To perform Insiders tagging in ASPROD and BMS To maintain TCPRO AND BMS id – creation, updating and deletion To attend to special requests for report printing from SC and authorities To attend to UAT To improve / automate on current daily jobs with new CRs To assist in settling problems in relation to AS400 reported by branches in relation to contracts and others. To head new RPA projects Month End Reporting To run month end jobs for reporting Client ledger for archives At least 5 years of experience in a related field. Leadership qualities and proficiency in written English.
Create your future with Affin! You too can make a difference.
Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too.
Job Purpose
- To ensure smooth operations in O&M for daily and monthly functions.
- To ensure confidentiality of records and data, restrict the flow of information to other non-relevant parties according to the Company’s policy and procedure.
- To ensure team’s compliance with all internal and external regulatory, AMLA guidelines and Risk requirement.
Key Responsibilities
Skills / Requirements
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Operation Assistant • PenangMalaysia, Penang, Malaysia
Pekerjaan berkaitan
%20SDN%20BHD)
)
%20SDN%20BHD)
- Dinaikkan pangkat
- Baharu!
Associate Director, Organizational Change Management (OCM)
AvasantCentral George Town, Penang, Malaysia Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Technical Solutions Architect II
Akamai Technologies GmbHKulim, Kedah, Malaysia Join the Technical Solutions Architect team.Akamai is working to simplify the way people work in the cloud.The team's mission is to accelerate innovation by making computing simple, scalable, acces...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
Company Secretarial Assistant Manager / Manager
SMS Secretarial House Sdn BhdGeorge Town, Penang, Malaysia Company Secretarial Assistant Manager / Manager.SMS Secretarial House is a well-established corporate secretarial firm providing comprehensive secretarial and compliance services to diverse clients a...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu
- Dinaikkan pangkat
- Baharu!
General Manager, 4PL Operations (LLP)
DHL Asia Pacific Shared Services Sdn BhdPenangMalaysia, Penang, Malaysia DHL Asia Pacific Shared Services Sdn Bhd 4.Add expected salary to your profile for insights.At DHL, people mean the world to us.
That’s why our goal has always been to attract and retain the best ta...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
Senior Operations Manager
Plexus Corp.George Town, Penang, Malaysia Responsible for establishing and maintaining direction to all operational personnel within a focus factory in order to ensure customer and operational commitments are fulfilled, customer satisfacti...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Operations Manager
Flextronics - The Flex CompanySeberang Perai, Penang, Malaysia Workday Career Site Cookie Notice • • •Optional • • : + and.We use third-party services such as Google Analytics to gather external career site traffic metrics and analyze visitor information, such a...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu
- Dinaikkan pangkat
Regional Deposit Director (Nationwide)
AFFIN GroupPenangMalaysia, Penang, Malaysia Create the future with Affin! You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier.
Join us at AFFIN, where the ope...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
VP of Supply Chain APAC
Plexus Corp.George Town, Penang, Malaysia Purpose Statement : Ensure that quality parts are delivered to the production line, at the right time, in the right quantity and at favorable terms.
Directs the planning and movement of raw materials...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Manager, Commodity Engineering (Build-to-Print Focus)
CelesticaBayan Lepas, Penang, Malaysia Senior Manager, Commodity Engineering (Build-to-Print Focus).Senior Manager, Commodity Engineering.Build‑to‑Print (BTP) commodities within the Advanced Technology and Computing Cloud Solutions segm...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Assistant, Store Audit Penang
7-Eleven Malaysia Sdn BhdPenangMalaysia, Penang, Malaysia Add expected salary to your profile for insights.Perform physical Stock Count, Cash Count & Compliance Audit.Assist team leader in stock reconciliation, Cash Count Analysis, Void / Cancelled transact...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
Senior Operations Manager
FLEXTRONICS TECHNOLOGY (PENANG) SDN BHDSeberang Perai, Penang, Malaysia To support our extraordinary teams who build great products and contribute to our growth, we’re looking to add a.This role is responsible for effectively managing all strategic operational processe...Tunjukkan lagiKemas kini terakhir: 17 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Vice President of Sales
NextstarsGeorge Town, Penang, Malaysia NextStars is a Canadian accelerator with a global vision committed to empowering local and newcomer entrepreneurs to build innovative and impactful businesses.
By leveraging Canada’s position as a l...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
Compliance Director
Bitdeer (NASDAQ : BTDR)PenangMalaysia, Penang, Malaysia Bitdeer Technologies Group (Nasdaq : BTDR) is a world‑leading technology company for Bitcoin mining.Bitdeer is committed to providing comprehensive computing solutions for its customers.The Company ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Human Resources Executive
DK UKTIMATE (M) SDN BHDSungai Petani, Kedah, Malaysia Qualifications & Skills Required.Diploma (or equivalent) in Human Resources, Business Administration, or a related discipline.
Proven experience (ideally 1 – 2 years) in an HR operational ...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu
- Dinaikkan pangkat
- Baharu!
General Manager, 4PL Operations (LLP)
DHL GermanyPenangMalaysia, Penang, Malaysia At DHL, people mean the world to us.That’s why our goal has always been to attract and retain the best talent over the world.
We provide challenge and opportunity for personal and professional devel...Tunjukkan lagiKemas kini terakhir: 14 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Team Lead II - Production
Plexus Malaysia Sdn BhdPenangMalaysia, Penang, Malaysia Team Lead II - Production page is loaded## Team Lead II - Productionlocations : Penang, Malaysiatime type : Full timeposted on : Posted Todayjob requisition id : R • • • •Purpose Statement : • • • • • • •...Tunjukkan lagiKemas kini terakhir: 14 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Manager- Operations
Plexus Corp.George Town, Penang, Malaysia Responsible for establishing and maintaining direction to all operational personnel within a focus factory in order to ensure customer and operational commitments are fulfilled, customer satisfacti...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
Team Leader (Contact Centre)
SummitNext Technologies Sdn BhdSungai Petani, Kedah, Malaysia We, SummitNext Technologies Sdn.BPO and Technology Solutions provider, where innovation meets excellence.As we continue our rapid expansion, we are on the lookout for passionate and driven individu...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu