Sales Executive/manager Anti-money Laundering

Descriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with:Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...

Descriptions KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and limiting damage to reputation. This is achieved by providing credible forensic results...

Responsibilities Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. Thoroughly reviewing and analysing the underlying data associated with...

Job Details Location: Petaling Jaya Shift: 9:00am6:00pm (Monday to Friday)Job Highlights Attractive Salary with language allowance, medical, and insurance coverage Young, energetic, and supportive team Diversified and inclusive culture World Class Training and Career ProgressionYour Responsibilities Conducting daily analysis of potentially fraudulent...

Descriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...

Descriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...

Descriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:Anti Money Laundering (AML), Fraud, misconduct and corruption investigationsCommercial and civil disputesRegulatory complianceManaging risk on buying or selling a businessRisk of fraud, money-laundering and other financial crime KPMG Forensic Services aim...

Job Description:Life at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.Get to know the...

Job Purpose To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below.Responsibilities: Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. Epayment, Ecommerce, Loyalty, etc.; Monitor compliance with existing and new or amended laws,...

Hiring Position:- _Trust Administrator (Operations)._- _Identify operational performance issues and suggest improvements to Seniors._- _Assist in the implementation of technology solutions throughout the organization._- _Ability to use relevant screening protocols for monitoring potential or existing clients._- _Effectively managing workflows to produce...

As part of our expanding operations, we are seeking committed Sales professionals to drive business growth within the Klang Valley region.If you are a confident Sales professional with a strong desire to earn an attractive income in the financial services industry, please submit your CV for consideration. A 'gogetter' role with the ability to independently...

Objectives: The Marketing Manager will report to the local Managing Director for Southeast Asia and a matrix reporting to Global Marketing Function in the headquarters to ensure that all marketing activities are delivered on time and budget and are of commercial focus with measurable return of investments. Key success factor to the role is the ability to...

_Job Summary:_Set up a customer success team for the company, and Manage the entire department is to responsible for ensuring customer satisfaction and expectations to achieve company sales goals.Working closely with internal teams to ensure the smooth and successful fulfillment of products and services by achieving sales targets and all KPIs with money...

Job Responsibilities Support Head of AML/CFT Surveillance Unit Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on antimoney laundering as set out by Bank Negara Malaysia (BNM)'s regulations and any other relevant international bodies (i.e. Financial Action Task...

About usWe are young and enthusiastic professionals.Our work environment includes: Growth opportunities Weekly hangout Teamwork Making money drivenThis is not an office or indoor job.As a sales executive, you will be helping our client to enhance their brand awareness together with their brand activation.We help our clients getting new customers on daily...

About usWe are young and enthusiastic professionals.Our work environment includes: Growth opportunities Weekly hangout Teamwork Making money drivenThis is not an office or indoor job.As a sales executive, you will be helping our client to enhance their brand awareness together with their brand activation.We help our clients getting new customers on daily...

About usWe are young and enthusiastic professionals.Our work environment includes: Growth opportunities Weekly hangout Teamwork Making money drivenThis is not an office or indoor job.As a sales executive, you will be helping our client to enhance their brand awareness together with their brand activation.We help our clients getting new customers on daily...

Start date: Immediate Hiring (NOO NEED TO DO SALES) Location: 47600 Subang Jaya Petaling Selangor Monday to Friday | Morning : 8am5pm | Afternoon : 1pm10pm | Night : 10pm7am Saturday: Morning : 8am1pm | Afternoon : 12pm5pm | Night : 5pm10pm Salary: RM1,500 RM1,900 (Depends experience)Job Scope: Responsible in the areas of compiling, verify, placing various...

Angkasa Project Targets (as assistant to HOD and to CEO): New business agreements with Angkasa, Kopfala etc.Selling to Angkasa and 300 Koperasi for the following business channels:Gold businessPayment TerminalsWhite label E walletsMastercard Prepaid CardQuickredit appCross Border Remittance Business to eg: Koperasi Felda, Koperasi Sabah & Koperasi...

To handle and manage dealer account. Set and monitor sales targets. Identify potential dealer and set approach strategies. Develop strong and long-term client relationships. Act as the liaison between clients and account executives. Resolve issues and handle complaints quickly and effectively. Support sales team and clients with new features and product...