Specialist Sanction Operations

Responsibilities: Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks. Developing and implementing sanctions policies and procedures that are in compliance with relevant sanctions laws and regulations. Providing guidance and training to other employees on sanctions compliance, when necessary. ...

Seeking a MGR, AFC Process & Governance Specialist, Transaction Surveillance & Investigation, Compliance with a strong background in data analytics and a proven track record in financial crime compliance to join our team in Kuala Lumpur.About the RoleThis is a key position that reports directly to the Team Lead, Process and Governance, AFC Investigations &...

MGR, AFC Process & Governance Specialist, Transaction Surveillance & Investigation, Compliance Posting Date: 28 Aug 2024 Location: Kuala Lumpur (City Area), MY, 50350 Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

Job Summary Coordinates the development of operational strategies and plans, participates in the development of operational change, and monitors operational progress. They recommend alternative programs and strategies, and implement policies, programs, and procedures in order to support the delivery of business plans. Job Accountabilities - Key...

**The Position** The Organon Global Procurement & Supplier Management (GPSM) organization partners with the business to develop and implement innovative and fit for purpose sourcing strategies, external partnerships, and robust supplier management to maximize value for Organon. To secure continuous alignment and support to our EM business-partners, we are...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

Permanent Malaysia Posted 2 hours ago Wells Completion - Specialists & Experts We have openings for Wells Completion Specialists & Experts to join our client, a major operator in the O&G sector, at their HQ in Southeast Asia. - HPHT - Deepwater - Sand Control - CCS (advantageous, not essential) This is a residential position with expat packages available....

Permanent Malaysia Posted 3 hours ago Well Intervention Specialists ** I am excited to offer a new position which is coming up with one of our industry leading clients in Malaysia who are looking to hire a Well Intervention Specialist to oversee a verity of upcoming projects both in Malaysia and internationally. The role would be to provide technical...

Malaysia **Experience**: Data Migration Specialist **Skills**:Data Migration Specialist **Responsibilities**: - Responsible for managing data migration and governance lifecycle activities for data objects while supporting MDM operation activities; - Maintains ownership of the specifications and relevant documentations related to extraction, enrichment,...

Cognizant is seeking a Cloud Infrastructure Specialist to join us in Kuala Lumpur. In this role, you'll build, implement, and operate IT solutions based on various vibrant technologies such as virtualization, container, JEE-based middleware, API gateway, cloud, APM and big data. As a Cloud Infrastructure Specialist, you will also be a key technical...

To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

RFCCs - FCCs - Steam Crackers - Special Valve Specialist will perform a detail study on reliability of the special valve, performance, thorough site check, vendor document review, implementation of proper operation and maintenance requirement from the vendor manual. - Experience working in RFCCs/FCCs, Steam Crackers, and/or hydroprocessing units a plus

We're seeking a Customer Support Specialist to join our growing team!At FastJobs, we connect non-executive job seekers to reliable employers quickly and easily. As a Customer Support Specialist, you'll play a key role in ensuring a smooth and positive experience for everyone.Be the first point of contact for job seekers and employers, responding to inquiries...

As an ELM Specialist, you will be responsible for executing HR system data maintenance and administrative activities in a timely and accurate manner in support of HR business processes. Roche fosters diversity, equity and inclusion, representing the communities we serve. We believe that inclusion is key to understanding people's varied healthcare needs....

**About us**: At DHL Supply Chain we take pride in our commitment to fostering a workplace that celebrates diversity and promotes inclusion for all. We believe that the diverse backgrounds, perspectives, and experiences of our employees are integral to our success. Our inclusive culture is built on the principles of equality, respect, and belonging, where...

Open Position: Internal Auditor Specialist (Financial Services) One of the reputable Financial Services in Malaysia is looking for Internal Auditor Specialist to join the team and be based in Kuala Lumpur office. Key responsibilities include: Prepare and review audit assignments and projects together with the team and stakeholders Able to conduct audit...

Insulet started in 2000 with an idea and a mission to enable our customers to enjoy simplicity, freedom and healthier lives through the use of our Omnipod® product platform. In the last two decades we have improved the lives of hundreds of thousands of patients by using innovative technology that is wearable, waterproof, and lifestyle accommodating. - We...

Talent Acquisition Specialist SMEVentures is a leading platform for search funds and entrepreneurship through acquisition in Asia Pacific. We empower the growth and sustainability of small and medium-sized enterprises by bridging the gap between retiring business owners and the next generation of entrepreneurial talent. We're seeking an intellectually...

**Responsibility & Requirments**: - Liaison between Drivers, Customers and sales team; - Learn and have the ability to maintain Trace2 system accuracy and daily service log; - Resolve and actively communicate with Drivers in a satisfactory and timely manner of any system issues as they occur; - Effectively schedule deliveries/services schedule and...