Financial Crimes Prevention Officer

Job OverviewThe Lexi Solution is a rapidly growing company with a team of 50 employees, expanding to 100 over the next two years. As a key member of our leadership team, the Chief Financial Officer will play a critical role in shaping the company's financial strategy and performance in Malaysia and Sweden.

Reporting to the Vice President Business Operations, the Chief Financial Officer (CFO) works to create a culture of responsible stewardship of institutional resources. The CFO is responsible for leading key business functions for the university, including finance and accounting in support of the achievement of UCCI's mission and strategy.Requirements of...

**Position Title**: - Security Officer, PEN **Reports To**: - Security Senior Officer, PEN **Role Purpose**: Maintain high visibility presence to provide a safe and secure environment and implement security measures to deter any act of unlawful interference. **Key Accountability**: - Protect company’s core asset, property and staff by maintaining a...

Job OverviewA financial leader is required to spearhead the growth and success of our branches. This individual will be responsible for managing and overseeing branch personnel, ensuring efficient operations, and driving sales growth.Key Responsibilities- Drive overall branch sales targets- Manage deposits, investments, loans, and bancassurance products-...

Purpose Statement: Acts as a Finance Business Partner to provide financial leadership at a manufacturing site and drives financial performance improvement. Responsible for a variety of financial activities, including sales and margin forecasting, analysis of customer profitability, key balance sheet metrics and financial risk avoidance. The key job...

Job Role: Sanctions Screening SpecialistJob Description: This is a challenging opportunity to work with a leading financial institution as a Sanctions Screening Specialist. You will be responsible for analyzing potential matches against sanctions lists and making recommendations or decisions accordingly.Responsibilities:Analyzing potential matches against...

**Reports To**: - Security Senior Officer, PEN **Role Purpose**: Maintain high visibility presence to provide a safe and secure environment and implement security measures to deter any act of unlawful interference. **Key Accountability**: - Protect company’s core asset, property and staff by maintaining a safe and secure environment. - Conduct security...

Career Opportunities: Accounts Officer (170436)Requisition ID 170436 - Posted - Malaysia - JEN Penang Georgetown by Shangri-La - Executive Office - PermanentJEN Penang Georgetown by Shangri-La, a world-class hotel designed for today's savvy business and leisure traveler, is seeking resourceful individuals who are in touch with today's evolving...

Job Title: Finance DirectorThe Finance Director will be responsible for the financial strategy, operations, and performance of the company in Malaysia and Sweden. This role involves overseeing financial planning, risk management, financial reporting, and maintaining financial stability in both regions. The person will play a critical role in strategic...

The Role:Fairwork invites applications for a Senior Account Executive position, focusing on accounting operations.Main Responsibilities:Comprehensive account management with attention to detail.Preparation of financial transactions and reconciliations.Support for month-end closings and report generation.Leadership in financial and management reporting.Tax...

Job Title: Sanctions Screening SpecialistDescription: We are seeking a talented individual to join our Due Diligence Team as a Sanctions Screening Specialist. The successful candidate will be responsible for analyzing potential matches against sanctions lists and making recommendations or decisions accordingly.Responsibilities:Analyzing potential matches...

Job Description:The Commerz Global Service Solutions is seeking a highly skilled Sanctions Screening Specialist to join our team. As a First Line of Defense, you will play a crucial role in safeguarding the bank against any potential violations of sanctions.Key Responsibilities:Making decisions promptly and precisely regarding sanctions alerts generated by...

OverviewDental Office Manager – Join us. Where your smile truly mattersAt Ideal Dental, we're on a mission to revolutionize dental care—and we want you to be part of the journey As one of North America's fastest-growing dental groups, we're driven by our vision to provide exceptional, comprehensive dental services all under one roof. Established in 2008,...

Job Responsibilities:Manage a full set of client accounts, ensuring timely and accurate filing and record-keeping.Prepare company transactions and reconcile items to ensure financial accuracy.Consolidate full-set accounts and assist in month-end closing activities and reports.Oversee the company's financial and management reporting.Coordinate tax...

Job Overview:Fairwork seeks a highly skilled Senior Account Executive to lead its accounting operations team.Key Responsibilities:Full set account management, ensuring compliance and accuracy.Transaction preparation and reconciliation.Month-end closing activities and report compilation.Financial and management reporting oversight.Tax submission...

Job RequirementsTo be successful as a Financial Inventory Manager, you will need to have a degree in Accounting or Business Administration and preferably have working experience in manufacturing environment and MNC, especially in inventory management and FTA.You will be responsible for managing and controlling inventory levels, ensuring accurate reporting...

**Job Summary:**RHB Banking Group is looking for a talented Business Expansion Officer to join our Commercial Banking Centre. In this role, you will be responsible for growing deposits from both borrowing and non-borrowing customers. Your key responsibilities will include:Developing relationships with existing and potential customers to identify business...

Transforming the Future of Financial ServicesAffin Group is at the forefront of innovation, continuously pushing the boundaries to transform the financial services landscape. We believe that everyone has the potential to make a difference and be part of something extraordinary.Key Responsibilities:To meet monthly targets for credit card approvals,...

Transforming Financial ServicesAFFIN Group is revolutionizing the banking landscape by making it better and easier for everyone. We strive to create a positive impact on our community by providing innovative financial solutions.Key ResponsibilitiesTo achieve monthly targets for credit card approvals, activations, and balance transfers as directed by...

**Responsibilities**: - This position is opened to fresh graduates. - To call on 1 to 29 days delinquent and over limit unsecured and secured accounts and follow up with borrowers to secure payments - Manage unsecured and secured accounts in the Debt Manager Collection System to prevent control flow through of accounts to 30 days past due and to achieve...