Tl, My Tm Team 4
2 weeks ago
Working Hour
- Regular Hours
- Monday - Friday- Business Area
- Operations- Location
- Malaysia - Selangor- Description
**Primary Objective**:
Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports to detect suspicious behavior and submit STRs. Monitor and enforce bank-wide Anti-Money Laundering and Counter Financing of Terrorism program on Transaction Monitoring and AML system matters. Develop methodologies and assist SBGs & SFGs.
**Key Responsibilities**:
- Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units
- Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).
- Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.
- Analyze unusual activities and determine suspicious transactions.
- Recommend improvements on policing methodology and new parameters to monitor transactions for suspicious activities
- Execute good surveillance of AML/CFT to ensure that business units are not impacted. Understands that proactive detection and monitoring mitigates risks to business.
- Provide updates on STR trends analysis to management on regular basis.
- Provide training materials (where necessary) to conduct training courses.
- Support business units by providing latest on AML/CFT policies, AML System, Alerts Management and addressing of higher risk customers.
- Responsible for broadcasting AML & CFT Compliance trends, challenges, gaps and changes in policies as well as updates from BNM to the Bank Group branches and business units.
- Requirements
**Requirements**:
Bachelor Degree - related field.
- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
Minimum of 5 years of experience in internal control functions at an established financial services institution
- Good analytical, planning and communication skills
- Good knowledge of IT and systems matters
- Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
-
Tm, My Tm Team 3
4 weeks ago
Selangor, Malaysia RHB Banking Group Full timeWorking Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Selangor- Description **Primary Objective**: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). **Key...
-
Tm, My Tm
2 weeks ago
Selangor, Malaysia RHB Banking Group Full timeWorking Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Selangor- Description **Primary Objective**: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). **Key...
-
Tm, Ib Tm
7 days ago
Selangor, Malaysia RHB Banking Group Full timeWorking Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Selangor- Description **Primary Objective**: - To conduct quality and timely closure of all name screening alerts with proper justification and to meet set KPI for match closure. - To review and disposition name screening alerts generated by the AML System...
-
Tm, Sme Processing Team 2
2 weeks ago
Selangor, Malaysia RHB Banking Group Full timeWorking Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Selangor- Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - Carry out documentation, disbursement and releases related activities for business loans/financing. - Address customer and non...
-
Triage Manager
6 days ago
Selangor, Malaysia IQVIA Full time**General**: - The TM's role is to ensure optimal triage of work based on location and Proposal Developer (PD) capability and capacity. The TM is responsible for ensuring all requests are managed and triaged and has primary responsibility for triaging workload specific to their region - Responsible for assessing, validating and following up on requests...
-
Admin Executive
6 days ago
Selangor, Malaysia XOX Com Sdn Bhd Full time**JOB SUMMARY** **JOB RESPONSIBILITY** 1. Perform administrative task, reporting and assisting management for smooth operational. 2. Assist managers to gather data for analysis and do monitoring. 3. Arrange and conduct meeting for further discussion with call center agent and Team Leader. 4. Key person to monitor and maintain documentation up to date in...
-
My - Buyer Executive
1 week ago
Selangor, Malaysia Eezee Full time**Job Overview** The Operations Management Executive is responsible for supporting the success of supplier activities of Eezee through managing daily workflow tasks and projects set out by the Operations Management Assistant Manager. **Job Interactions & Interface**: This role interacts with internal staff: BD Buyer Team, PIMS Team, Client Services This...
-
My - Purchasing Executive
1 week ago
Selangor, Malaysia Eezee Full time**Job Overview** The Operations Management Executive is responsible for supporting the success of supplier activities of Eezee through managing daily workflow tasks and projects set out by the Operations Management Assistant Manager. **Job Interactions & Interface**: This role interacts with internal staff: BD Buyer Team, PIMS Team, Client Services This...
-
Tl, Bdm
3 weeks ago
Selangor, Malaysia RHB Banking Group Full timeWorking Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Selangor- Description **Primary Objective**: Overall responsibility in managing and supervising the day-to-day operations of the assigned Telesales Team Responsible to lead the team to achieve sales targets **Key Responsibilities**: Sales...
-
Tm, Consumer Loan Ops
2 weeks ago
Selangor, Malaysia RHB Banking Group Full timeWorking Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Selangor- Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - Supervise the daily operational processes within the unit to ensure timely issuance of redemption statements request and timely...
-
HR Operation Executive
6 days ago
Selangor, Malaysia Lenovo Full time**Why Work at Lenovo**: Here at Lenovo, we believe in smarter technology for all, so we spend our time building a society that’s brighter and more inclusive. And we go big. No, not big—huge. We’re a US$60 billion revenue Fortune Global 500 company serving customers in 180 markets around the world. Focused on a bold vision to deliver smarter technology...
-
Tm, Consumer Loan Operations
2 weeks ago
Kuala Selangor, Malaysia Rhb Bank Full time**Responsibilities**: **Description** **Primary Objective**: - Execute required operational task and provide operational expertise to teams - To plan daily work for timely completion of tasks assigned within the set TAT/SLA standards to meet targets and KPIs and to provide support to Unit Head in the day-to-day operations of the unit **Key...
-
Assistant Manager, Treasury Operations
3 weeks ago
Selangor, Malaysia Agensi Pekerjaan EPS Consultants Sdn Bhd Full time**Client Background**:Our client is a global transportation and logistics company with revenues of more than US$8 billion per annum. They are the largest shipping and logistics company listed on the Singapore Stock Exchange. **Industry**:Logistics **Location**:Subang Jaya **Headcount**:1 **Tenure**:Permanent **Remuneration**:Basic + Contractual Bonus +...
-
Inside Sales Representative
6 days ago
Selangor, Malaysia Lenovo Full time**Why Work at Lenovo**: Here at Lenovo, we believe in smarter technology for all, so we spend our time building a society that’s brighter and more inclusive. And we go big. No, not big—huge. We’re a US$60 billion revenue Fortune Global 500 company serving customers in 180 markets around the world. Focused on a bold vision to deliver smarter technology...
-
Sales & Marketing Executive
7 days ago
Selangor, Malaysia ACE Dot My Sdn. Bhd. Full timeAs a Sales & Marketing Executive, you'll be responsible for building up a business through gaining new customers and accounts. Your exact level of responsibility may vary widely, according to your experience and seniority. However, that said, your routine work is likely to include: - Following up new business opportunities and setting up meetings -...
-
Sales Coordinator
2 weeks ago
Kuala Selangor, Malaysia RURU TIKI SDN BHD Full timePrepare, file and retrieve sales-related documents - Design and renew sales proposals - Update internal databases with account information - Coordinate meetings, calls and demos for the Account Management team - Conduct research on prospective clients - Liaise with internal teams to ensure proper pre-and post-sales service - Communicate customer feedback to...
-
Finance Manager
2 weeks ago
Selangor, Malaysia Hyppies Full timeStrategic Leadership Opportunity - Impactful Role - Competitive Benefits and Growth **Overview**: A leading technology solutions provider, specializing in digital financial services and government technology solutions, is seeking a highly skilled Finance Manager to join our dynamic team. My client is a public listed entity with a strong focus on innovation...
-
Logistics Executive
1 week ago
Selangor, Malaysia XOX Com Sdn Bhd Full time**JOB RESPONSIBILITIES** 1. Ensure all incoming and outgoing goods are consistent with the delivery order or packing list. 2. Check and inspect incoming goods and ensure they are in an accurate quantity, type, and acceptable quality. 3. Check all loading and unloading items to ensure items are completed and tallied. 4. Loading, transporting and delivering...
-
Sales Executive
1 week ago
Selangor, Malaysia Candour Motors Sdn Bhd Full time**Sales Advisor 汽车销售员** **Job Scope**: 1. Arranging cars, take photo 2. Posting advertisement and serve customer 3. Provide good service to all customer, follow up 4. Inspect for new arrival cars 5. Contribute to the development of marketing strategies **What We Offer**: 1. Salary up to RM10K 2. Positive working environment 3. ‘’ Big Family...
-
Full Stack Developer
1 week ago
Selangor, Malaysia XOX Com Sdn Bhd Full time**JOB SUMMARY** **JOB RESPONSIBILITY** 2. Collaborate with cross-functional teams to gather and define project requirements. 3. Design and implement efficient and scalable backend APIs. 4. Build responsive frontend interfaces ensuring a seamless user experience. 6. Collaborate with UI/UX designers to implement visually appealing and intuitive...