Transaction Review Associate

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...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Position Title**:Associate, Operations - Equity Broking Transaction Processing **Contract Period**:3 months **Salary**:RM1,800 to RM2,000 **Working Location**:Jalan Tun Razak, 50400 Kuala Lumpur - Work in office **Working Hours**:8:30am to 5:30pm, Monday to Friday **Job Responsibility**: **Job Requirements**: - Good communication skills. - Proficient...

Job Title: Risk Management AssociateWe are seeking a highly skilled Risk Management Associate to join our team. In this role, you will be responsible for ensuring the Bank's compliance with anti-money laundering regulations and other relevant laws.As a Risk Management Associate, you will provide compliance support and coordination/leadership in various...

**Client Background**:IT MNC Company **Industry**:IT **Working Location: Kuala Lumpur** **Tenure: 12 Months Contract (Renewable Basis)** **Position Title**:Content Reviewer Associate **Salary**:RM 3000 **Time Pattern**:Rotational Shift Basis **Responsibilities**: - Supporting Digital Social Media platform - Checking sensitive content on social media...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

About UsGrant Thornton Malaysia PLT is a leading provider of Transaction Advisory Services (TAS). Our TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal.Our Key Services:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence:...

This is an exciting opportunity to join OCBC Bank's Group Financial Crime Compliance Centre of Excellence, where you will play a critical role in detecting and preventing financial crimes. As a Compliance Review Expert, you will be responsible for reviewing and analyzing transaction surveillance alerts to detect potential money laundering/terrorist financing...

Transaction Support:We are looking for a Legal Transaction Coordinator to join our team in Cheras, KL. As a key member of our team, you will be responsible for coordinating and supporting legal transactions.About the Role:Coordinate and manage subsale transactionsPrepare and review documentsCommunicate with clients and stakeholdersRequirements:Minimum 1 year...

Transaction Monitoring Professional Job DescriptionDCS Card Centre is seeking a skilled Transaction Monitoring Professional to review and analyze alerts generated by our transaction monitoring system. As a Transaction Monitoring Professional, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or...

Job OverviewSkrine, a reputable law firm in Malaysia, is seeking experienced professionals to join their team. As a leading legal services provider, Skrine offers a dynamic work environment that fosters growth and development.Job DescriptionWe are currently looking for talented individuals to fill the following positions:Associate – Real Estate: Assist in...

About the RoleTo work collaboratively with the team to meet SLAs and maintain system availability.To ensure quick action and resolution in managing internal and external customers' queries, feedback, and complaints.ResponsibilitiesComply with exceptions for Callback, Signature Verification, and Payment Processing, performing respective roles...

About the Team:The BASF Asia-Pacific Service Centre S/B is a leading provider of shared services and business process outsourcing solutions to the chemical industry.Role Description:The Associate Analyst will provide Accounts Payable transaction processing support to deliver services to BASF Asia-Pacific customers. This role involves processing and...

We are seeking a skilled Transaction Monitoring Specialist to join our team at Hong Leong Bank. This role is critical in supporting the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group.The ideal candidate will have a strong background in finance and banking, with experience in transaction monitoring...

Get AI-powered advice on this job and more exclusive features.Rishi & Partners is a boutique law firm based in the heart of the Golden Triangle. We handle a wide range of commercial and corporate litigation, alternative dispute resolution, advisory, compliance, regulatory, and transactional engagements.Role DescriptionThis is a full-time on-site role for an...

**About the Role:**RHB Banking Group is looking for a Banking Compliance Professional to lead our regulatory efforts. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.In this role, you will collaborate closely with...

Cognizant Federal Territory of Kuala Lumpur, MalaysiaLanguage: Japanese and English (proficient)Role & Responsibilities:Moderate content to ensure accurate and precise decision is applied in the online space in compliance with client's policies and guidelinesGaining full understanding and in-depth knowledge of client policies and guidelinesReviewing user...

Our Company Overview:At Tranglo, we pride ourselves on being a leading financial technology company that provides innovative payment solutions to individuals and businesses worldwide.We are committed to delivering high-quality services that meet the evolving needs of our customers.Job Responsibilities:Identify and mitigate potential risks associated with...

About This OpportunityWe are seeking a highly skilled Compliance Review Expert to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an independent...

Seeking Experienced Lawyer:Tay Ibrahim & Partners has an opportunity for an experienced Legal Associate to join our team.As a Legal Associate, you will play a key role in assisting our lawyers with conveyancing matters, corporate transactions, and litigation cases.Key Responsibilities:Assist in preparing and reviewing legal documents, including contracts and...