Tm, Payment Screening

Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities: Prepare CTR and NTR Report on weekly basis; Extract report daily from MIS to TM report Being a maker on transaction Monitoring's report/alert on weekly basis; Conduct Request for Information (RFI) and follow up to close TM alert;...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as...

About NCR AtleosNCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.NCR's Global Practice for Transaction Processing has opened with this position for...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Compensation & Benefits (Main Responsibilities)To manage all staff personnel data and records.Upkeep and maintain confidentiality of employee Personal files, Employment Contract, follow up confirmation, Promotion and other staff movement documentation.Responsible for leave management including maintaining annual, sick, and holiday leave records for all...

SCOPE OF WORK FOR ACCOUNT RECEIVABLE (AR) SECTIONPrepare monthly claim attendancePrepare monthly claim equipmentPrepare monthly claim certificatePrepare monthly claim rental/road closure - OperationPrepare invoice customer/claimUpdate Billing StatusUpdate & Record CollectionFilling all AR document.Record & Update Monthly Account Statement based on Bank...

Working Hour Regular Hours Monday Friday Business Area Human Resource Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Operationalise the manpower planning analysis to ensure management has the information in formulating short, medium and long term manpower plans and requirements i.e. headcount budgeting, forecasting and tracking Prepare reports...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Support Head Retail Risk & Compliance in identifying, investigating, handle and resolve regulatory and operational non- compliances breaches. Assisting Risk Owner (Business Heads) and RRCO with the identification of key risk &...

Working Hour Regular Hours Monday Friday Business Area Operations Location Malaysia Kuala Lumpur DescriptionPrimary Objective: To enhance client experience through seamless onboarding process while improving productivity, ensuring regulatory compliance and mitigating risk Ensure consistent, centralized onboarding process for corporate clients across RHB...

Recruitment & Selection (Major Responsibilities)Facilitate recruitment and hiring process by advertising vacancies, shortlisting resumes, scheduling and observing interviews, collecting required documents, checking references, and verifying salary history.Preparation of employment agreements for staff and responsible to coordinate new joiners notification to...

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 assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

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 assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

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 assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Support in transactions related to monthly Freight Self-Billing payment process. Maintain and update Freight tariffs for Hauliers in GSAP system that are used for freight payments. Processing payment of Haulier's / Supplier's invoices (approx. MYR 14 million / SGD 300K per year). Provide monthly reporting for submission to RT Contract Holder PM/EM & Road...

Front Desk Management: Greet and welcome visitors with a warm and friendly demeanor. Answer and direct incoming calls, providing accurate information or forwarding calls as needed. Maintain a tidy and organized reception area.2.Visitor Management: Greet and assist visitors, ensuring a positive and professional experience. Coordinate with various departments...

To prepare the quotation or tender for the client To prepare Business License renewal documents for submission to Kementerian Dalam Negeri Answering incoming calls; taking messages and redirecting calls as required To monitor the stock availability for Security Guard Uniform and to make the ordering To check staff's Monthly Claims To keep track and make...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Responsible for General Admin of the office (stationeries, printer & pantry supply, CCTV, IT asset) Sourcing and liaising with vendors Cleaner, Building Management, Car Park Management, TM, Jantzen, Ricoh, reno contractor, Delivery company. Liaising with local authorities with regards to the business license requirement/statutory compliance. Liaising with SG...

Company OverviewWe are representing one of the leading online shopping platform in Southeast Asia. Convenient and seamless shopping to users that are looking to shop anytime, and anywhere. With strong payment and logístical support.Job Descriptions: To perform screening on all KYC accounts to ensure data are aligned with BNM regulatory requirements....