Assistant Manager, Siren Embargo Reviewer

If you are looking to excel and make a difference, take a closer look at us The Assistant Manager, Siren Embargo Reviewer’s main responsibility is to facilitate in reviewing/approving Sanction screening of Siron Embargo system and attend to queries pertaining to Inward & Outward Telegraphic Transfer (TT) related to sanctions requirements. This role will...

-Job Highlights - South East Asia’s Leading Payment Gateway Provider Medical, Dental and Optical Benefits Free Daily Breakfast and Fresh Fruits -Job Description **Get to know the role and the day-to-day activities**: - Manages corporate accounts to ensure clients' needs are met efficiently and professionally. - In charges of retention of corporate...

**Job Description and Qualifications**- Purpose - Primary support in the Asian regions for SAP/GTS (Global Trade Services) block reviews, escalations, and releases. This includes Sanctioned/Embargo Party Reviews and legal control reviews which includes Export Control Classification Numbers (ECCN) and export licensing. Additionally, will manage customer...

Job Description: - Review customer information to assess potential matches to name screening hits flagged out by the bank's AML (Anti-Money Laundering) /CFT (Combating the Financing of Terrorism) screening systems and recommend the appropriate treatment of the hits - File Suspicious Transaction Reports to Regulatory Compliance Unit where required - Conduct...

Assistant Manager, Post Approval Credit Review **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a...

Assistant Manager, AML Review (AHIB) **Create your future with Affin! You too can make a difference.** Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. **Job Purpose** To support AML/CFT Manager - To assist Head of...

Manager, Outward & Inward Telegraphic Transfer (OTT & ITT) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities**: Functional - Approve and review staffs' OTT & ITT transactions efficiently in accordance with the Bank's procedures and regulatory policies i.e end-of-day financial transactions checking,...

Overview: THE ROLE: The Medical Reviewer is a dynamic position which combines the medical case assessment capabilities of an advanced healthcare professional with exceptional communication skills to support the Gloal Consumer Safety department in relaying findings/conclusions and recommendations in response to global adverse event matters and health or...

If you are looking to excel and make a difference, take a closer look at us Key Responsibilities: Functional- Approve and review staffs’ OTT & ITT transactions efficiently in accordance with the Bank’s procedures and regulatory policies i.e end-of-day financial transactions checking, balancing, reconciliation and relief functions when required to...

Req ID: 6143- Job Description: - **Duties and Responsibilities** - Track and monitor accounts due for review to ensure zero lapses in reviewing existing accounts. - Request documents from existing customers by issuing letters and reminders to ensure efficient turnaround time and proper submission for decision. - Prepare credit proposals for each account to...

Transaction Review Associate **Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the...

Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for...

**Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be...

Manager, AML Review (AHIB) **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry -...

Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for...

Responsible and ensure financial information and accounting records are accurate and up-to-date and ensure accuracy in financial reporting so that the company remains solvent and can pay its debts. Other duties and responsibilities include: - 1) book-keeping and general accounting 2) handle the data entry and daily financial records, 2) adding up all the...

Great that you're thinking about a career with BSI! Do you believe the world deserves excellence? BSI (British Standards Institution) the leading global standards and certification company, equips businesses with the necessary solutions to turn standards of best practice into habits of excellence. Renowned for its marks of excellence including the...

1. To be well versed with the MOH Fee schedule 2. To review admission & discharges bill. 3. To work closely with PAT to achieve TAT of admission & discharge 4. To review unnecessary medicine, test and procedure in the billing. 5. To conduct investigation/audit on patients via phone calls. 6. To prepare discharge report fortnightly. 7. To report and update...

DepartmentOperations LevelExperienced (Individual Contributor) LocationMalaysia - Kuala Lumpur The 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...

Working Hour - Regular Hours - Monday - Friday- Business Area - Internal Audit- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Assist in the execution of audit plan/ other assignments. **Key Responsibilities**: Planning - Perform risk assessment on relevant units within Audit Universe to identify auditable units for annual audit...