![Ria](https://media.trabajo.org/img/noimg.jpg)
Agent Oversight Executive
2 weeks ago
Ria is looking for a Compliance Associate - Agent Oversight for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia.
Reports to and works under the supervision of Compliance Supervisor, this position will play a key role in performing audit visitations and inspections to the money remittance business of Ria Money Transfer and its agents in adherence to anti-money laundering (AML) and other regulatory obligations in Malaysia jurisdictions.
Responsibilities:
- Performing audits and inspections on Ria agent's operation throughout Malaysia including Sabah & Sarawak
- Ensuring agents are complying with AML Manual and AML/CFT laws, guidelines and regulations.
- Completing and reviewing audit reports by documenting audit tests and findings. To followup on steps and measures that are to be taken in response to the visit, offsite analysis or other findings pertaining to agent operations.
- Contributing to team results by welcoming new and different work requirements; exploring new opportunities to add value to the organization; helping others accomplish related job results as and where needed.
- Any other duties and responsibilities as assigned from time to time at Management prerogative.
Qualifications:
- Bachelor's Degree holder in any field.
- Good interpersonal and influencing skills, for building relationships and negotiating with different types of clients
- Ability to operate in a multicultural environment.
- Strong verbal and written communication skills in English are a must.
Responsibilities:
- Performing audits and inspections on Ria agent's operation throughout Malaysia including Sabah & Sarawak
- Ensuring agents are complying with AML Manual and AML/CFT laws, guidelines and regulations.
- Completing and reviewing audit reports by documenting audit tests and findings. To followup on steps and measures that are to be taken in response to the visit, offsite analysis or other findings pertaining to agent operations.
- Contributing to team results by welcoming new and different work requirements; exploring new opportunities to add value to the organization; helping others accomplish related job results as and where needed.
- Any other duties and responsibilities as assigned from time to time at Management prerogative.
Qualifications:
- Bachelor's Degree holder in any field.
- Good interpersonal and influencing skills, for building relationships and negotiating with different types of clients
- Ability to operate in a multicultural environment.
- Strong verbal and written communication skills in English are a must.
A subsidiary of Euronet Worldwide, Inc
(NASDAQ:
EEFT), Ria is a leading expert in cross-border payments that delivers innovative financial services including fast, secure, and affordable international money transfers.
With the second most extensive cash settlement network and the largest direct bank deposit network in the world,
Ria gets money to where it matters .
We're focused on harnessing technology and, as part of Euronet Worldwide,
we provide a suite of state-of-the-art fintech products and services that bridge the gap between digital and physical transactions .
With presence in more than 160 countries, and more than 490,000 locations worldwide, we're committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect.
Join us in our mission to open ways for a better everyday life
-
Director, Third Party Risk Oversight
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential plc Full timePrudential'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...
-
Senior analyst, grm operational risk
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Royal Bank Of Canada Full timeJob Summary This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments and geographies, working with various stakeholders within the GRM Operational Risk function, First Line of Defence or across the broader Risk functions as necessary. The role entails execution of the core...
-
Senior analyst, grm operational risk
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Royal Bank Of Canada Full timeJob Summary This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments and geographies, working with various stakeholders within the GRM Operational Risk function, First Line of Defence or across the broader Risk functions as necessary. The role entails execution of the core...
-
Senior analyst, grm operational risk
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Royal Bank Of Canada Full timeJob Summary This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments and geographies, working with various stakeholders within the GRM Operational Risk function, First Line of Defence or across the broader Risk functions as necessary. The role entails execution of the core...
-
Customer Support Agent
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Fastmail Full timeWe're looking for a Customer Support Agent to join the Fastmail support agents in India.You can read about our values, and our blog contains interviews with some of the people who will become your colleagues at Fastmail. Like everyone on our team, you'll get great benefits.***About the job:As a Customer Support Agent, you'll be responsible for the execution...
-
Account Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Eastern Executive Sdn Bhd Full time_Job Description_- _Prepare full set of accounts and prepare financial schedules (GL,AR/AP ageing report, fixed asset register, bank reconciliation, inter-company reconciliation)_- _Prepare of monthly and yearly closing, including preparation of journal entries for accruals, prepayments and other adjustments_- _Actively liaison with auditors, bankers, and...
-
Executive, Cargo Ramp Handling
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Malaysia Airline Full timePosition Title: Executive, Cargo Ramp Handling MAB Kargo Sdn BhdReports To: Manager, Cargo Ramp HandlingRole Purpose: The position is to manage KUL Operations on administration, effective control of the Ramp Airside Handling for Customer Airlines and Malaysia Airlines and operational efficiency of the Ramp Airside & Transshipment at Kuala Lumpur...
-
Account Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SAVILLS (MALAYSIA) SDN BHD Full timeFinancial Data Coordination: Work closely with site Account Executives to gather, consolidate and validate financial data from all sites, ensuring completeness, accuracy, and timeliness.- Accounts Payable and Receivable Oversight: Oversee accounts payable and receivable processes across all sites, ensuring consistency and adherence to company policiesNote:...
-
chief finance officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia GatedTalent - Connecting Top Executive Search Firms And Executives Full timeChief Financial Officer (CFO)The Chief Financial Officer (CFO) to responsible for managing and overseeing the financial activities of the organization. The CFO will reports to the CEO or the board of directors and plays a crucial role in shaping the financial strategy and ensuring the financial health and stability of the company.General job scope and...
-
Agent HR Services
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia KONE Full timeDid you know KONE moves over one billion people every day? We employ over 60,000 driven professionals in over 60 countries worldwide joined together by a shared vision. As a global leader in the elevator and escalator industry, it is our mission to improve the flow of urban life.Why this role?In KONE to support the business performance excellence, KONE...
-
Admin Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia JOB PERSONNEL CONSULTING SDN BHD Full timeJob Title: Admin Executive, Agency AdministrationRole Summary: Support on Agency Administration for all Business Units/BranchesJob Descriptions: Processing of new agency applications and registration of agency including termination, updating of details/information of agent, and uploading of agent's CPD hours in the Online Application and Registration System....
-
Risk Investment Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Recruit Express Service Sdn Bhd Full timeEssential / Key Duties & Responsibilities:Assist in preparing and reporting investment risk matrix on a periodic basis for Eastspring Malaysia Senior management, Risk Committee, Group offices (Eastspring, Prudential Corporation Asia & Group Head Office). This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by...
-
Tenancy Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia The Makeover Guys Full timeThe Role:As the Tenancy Executive at The Makeover Guys, you will be servicing both the homeowners and agents. You will be working on the top 1% handpicked designer homes in Malaysia. Your work will directly impact our customer experience and sales.What You'll Do: Oversee the full cycle rental of our designer units Servicing and maintaining good relationship...
-
IT Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ambition Full timeJob details:Posted 09 February 2024SalaryRM RM per monthLocationKuala LumpurJob type PermanentDisciplineTechnology & DigitalReference269867_ Main Duties & Responsibilities: Formulate and execute comprehensive digital strategies aligned with organizational objectives. Identify opportunities for digital innovation and stay abreast of industry trends. Oversee...
-
Investment Risk Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Recruit Express Full timeEssential / Key Duties & Responsibilities:Assist in preparing and reporting investment risk matrix on a periodic basis for Eastspring Malaysia Senior management, Risk Committee, Group offices (Eastspring, Prudential Corporation Asia & Group Head Office). This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by...
-
Pre-transaction Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia IT Business Solutions Sdn Bhd Full timeWe are looking for headcount for Executive, PTC urgentlyBelow the requirements: English or Mandarin Speaker (preferably Mandarin Speaker)- Can consider fresh graduate Salary range RM2,800 RM3,200 Mandarin Speaking allowance RM300 (separate from base salary) To check on documents submitted by agent before activation of policy, will call agent if there is any...
-
Project Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia GENO Management Full timePosition : Project ExecutiveSalary : RM 3,300 - RM 3,500Location : Medan 28, Old Klang RoadWorking Hour : 9.00 am pm / Monday - Friday Approach developers to bring in projects and build company project portfolio Liaising with developers on project matters Regularly assist agents on project matters Ensure project info is always up to date Organize leader...
-
Customer Service Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia The Makeover Guys Full timeThe Role:As the Customer Service Executive at The Makeover Guys, you will be servicing both the homeowners and agents. You will be working on the top 1% handpicked designer homes in Malaysia. Your work will directly impact our customer experience and sales.What You'll Do: Oversee the full cycle rental of our designer units Service and maintain good...
-
Admin Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia LEMBAGA PENILAI PENTAKSIR EJEN HARTA TANAH Full timeTo handle administrative request and queries from Superior in a timely manner. Organize and schedule appointments, plan meetings and record minutes of meeting. Perform daily administrative works such as data entry, documentation processing & maintain office equipment. Maintaining general office files, including job files, vendor files and other files related...
-
Admin Executive
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full timeabout the companyYour future employer is one of the well known property agency in the market who has won numerous awards over the years since its establishment for their performance, growth and success. With the team continue to strive for greater, they are seeking for new talent to join the as Admin executive. about the jobEnsure all sales forms, agent...