Tm, Payment Screening

Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - Ensure strict adherence & compliance to AML/CFT guidelines and external regulatory requirements to avoid delay payments, compensation claims and non-compliance penalty charges. - Access operations risks and recommend mitigating factors for...

Working Hour Regular Hours Monday - Friday Business Area Operations Location Malaysia - Kuala Lumpur Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - Ensure strict adherence & compliance to AML/CFT guidelines and external regulatory requirements to avoid delay payments, compensation...

Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala LumpurDescription **Primary Objective**: - Execute required operational task and provide operational expertise to teams - Ensure strict adherence & compliance to AML/CFT guidelines and external regulatory requirements to avoid delay payments,...

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...

Initiate online banking timely based on cash planning approved by direct/indirect superior/senior. - Prepare letter of instruction to execute spot FX deal, fund transfer, etc. - Update bank accounts balances/remittance suppliers account balances - Follow up progress of fund transfer and payment instruction to ensure crediting to beneficiary bank account to...

Procurement (Male Mandarin) *Working Hour: Location : Based in FH office - Menara TM Salary : RM 5000 - In charge of the subcontractor management，including but not limit to looking for new subcontractor，negotiate with subcontractor，arrange meeting with subcontractor，and so on； - Help project team deal with the problem/matter of...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job 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...

Job Advert **_ Telemarketing Sales Consultant_**: **Location**: Radius, Sdn. Bhd, Suite 7.05 Level 7, The Gardens North Tower, Mid Valley City, 59200, Kuala Lumpur, Malaysia **Salary**: Up to RM 6,000 with uncapped commission up to RM 15,000 **Days of work**: Monday - Friday Radius Telematics is part of the Radius Group of companies and now has over...

Job Advert **_ Telemarketing Sales Consultant_**: **Location**: Radius Business Solutions Sdn. Bhd, Level 22, Centrepoint North, Mid Valley City, 59200, Kuala Lumpur, Malaysia **Salary**: Up to RM 6,000 with uncapped commission up to RM 15,000 **Days of work**: Monday - Friday Radius Telematics is part of the Radius Group of companies and now has over...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To monitor and report on the operations of licensing activities. - Monitor of licensed persons to ensure they possess valid license to carry out the regulated activities for the following companies: -...

Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - Provide support to Team Leads & Circle Lead in Payment & Remittance Circle in the overall management and operational of various...

Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - To ensure that all daily transactions are captured and booked with the respective fund houses - Accurate fund prices are captured reflecting the correct value in the e-Manager system - Fund houses respond in a timely manner on the booking...

**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...

Description **Primary Objective**: Maximizing collection effort to meet the productivity and collection targets. Manage the portfolio and ensure that all accounts are being visited within the turnaround time. **Key Responsibilities**: Field Support Maximize collection effort and work as a team in achieving the monthly target and minimize the loan loss...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description - Maximizing collection effort to meet the productivity and efficiency in collection. - Organize and prioritize assigned loan to cure accounts. - Maximize cure rate and manage forward flow rates of defaulted loans. - Carry out...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Handle commission payment calculations from all channels - Handle payment grievances and send payment notes - Perform overall reporting to internal management - Manage projects and TA system...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Maximizing collection effort to meet the productivity and collection targets. Manage the portfolio and ensure that all accounts are being visited within the turnaround time. **Key...

**Finance & admin Assistant cum HR assistant.** - To manage and update SST account and submission on time. - To do bank process such BA and LC. - To monitor and check customer payment collection and prepare customer statement at least once a month. - To monitor and record petty cash, cash sales account, and sundry expenses. - To prepare all fixed payments...

About NCR Atleos NCR 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...

To assist in leave management in the Sage System and leave forms filing for all staff (Including medical expenditure) & related documents. - To assist in overtime checking for all staff and workers. - Assist in daily billing entry, administration, operation task, data entry, filing & documentation - To coordinate with vendors/ Site PIC on Face Scan Machine...