Southeast Asia CFT Project Specialist

The International Institute for Justice and the Rule of Law (IIJ) is a multinational organisation focused on building the capacity of justice practitioners to fight terrorism, violent extremism and transnational crime in line with human rights and the rule of law. It designs and delivers tailored training and capacity-building programmes as well as...

About The International Institute for Justice and the Rule of LawThe International Institute for Justice and the Rule of Law (IIJ) is a multinational organisation dedicated to building the capacity of justice practitioners to combat terrorism, violent extremism, and transnational crime in line with human rights and the rule of law.Established in 2014, IIJ...

Anta Southeast Asia is seeking a highly skilled Retail Store Setup Specialist to join our team. In this role, you'll be responsible for creating engaging store environments that drive sales and customer loyalty.Key ResponsibilitiesTransform store layouts into visually appealing spaces that reflect our brand's identity.Design and implement window displays,...

About the RoleWe are seeking a Southeast Asia Finance Specialist to join our Finance Shared Service Team. This role will involve analyzing business and financial data, creating financial models, and developing financial plans and reports.ResponsibilitiesAnalyze sales data and identify trends.Develop financial models and forecasts.Provide financial insights...

Key Responsibilities and DeliverablesSpecific key tasks and deliverables under this assignment include:Conducting thorough desk research on existing challenges in public-private cooperation in CFT in Southeast Asia, ensuring a comprehensive assessment of existing tools to avoid duplication.Attending the IIJ Regional Workshop on Mitigating Terrorist Financing...

About the RoleUnder the overall guidance of the IIJ Executive Secretary, the consultant will work closely with the IIJ project team to complete the following tasks:Desk research on existing challenges in the area of public-private cooperation in CFT in Southeast Asia, including a comprehensive assessment of existing tools to ensure the manual does not...

Are you looking for a challenging role where you can make a real difference? Do you have a passion for AML/CFT?We are seeking an experienced AML/CFT Specialist Leader to join our team at Hong Leong Bank.As an AML/CFT Specialist Leader, you will lead the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in...

Xendit is a pioneer in payment infrastructure solutions, providing innovative products and services to businesses in Southeast Asia. With a strong focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're committed to building the most advanced payment rails for Southeast Asia, making...

About the JobSocomec Group is a leading player in the green energy sector, and we are seeking an experienced Product Launch Specialist Southeast Asia to join our team.This role will be responsible for launching new products to maximize their impact on the market and manage their Product Life Cycle.We are looking for a seasoned professional with a strong...

We are seeking a highly motivated Head of Expansion for Southeast Asia to join our team in Kuala Lumpur.The successful candidate will have a strong background in business development and a proven track record of driving growth in emerging markets.This individual will be responsible for leading our expansion efforts in Southeast Asia, identifying new business...

Associate Corporate Counsel, Southeast Asiacorporate_fare Google place Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaApplyMinimum Qualifications:Admitted to the bar and in good standing or otherwise authorized to practice law (e.g., have registered in-house status) in the state in which the position is located.3 years of experience in advisory and...

Company OverviewBookMyShow Southeast Asia is a regional ticketing start-up, empowering event organisers and venue owners by providing them with the necessary tools to successfully manage their ticketing operations.

Direct message the job poster from The Edge Partnership - The Edge in AsiaTalent Acquisition Specialist | Recruiting Top Sales, Marketing, Finance & HR Professionals | Talents from SEA | MBAMy client's business is looking for a skilled and detail-oriented Financial Analyst to join our Southeast Asia Finance Shared Service Team. Reporting to the Regional...

Role OverviewWe are seeking an experienced Business Growth Strategist to lead our Southeast Asia operations. As Regional Business Director, you will be responsible for driving regional business growth, ensuring profitability, and building a dominant market position across this region.Key Responsibilities:Develop and execute a comprehensive business strategy...

About the Job:VISTRA is an exciting opportunity for a talented professional to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. The role contributes to company performance by leading and managing the compliance function of businesses in Malaysia.Key Responsibilities:Develop and Implement Compliance Frameworks: Develop, implement, and...

As a Corporate Lawyer for Google's Southeast Asia team, you will advise the business on its activities in the region, including key legal risks and strategies. You will work closely with cross-functional colleagues to roll out new products and manage regulatory, policy, and contentious issues.You will conduct legal reviews of product, marketing, and business...

Company OverviewKardex is a global leader in dynamic storage and retrieval systems, serving various industries worldwide. Our commitment to innovation, quality, and customer satisfaction has earned us a reputation as a trusted partner in logistics solutions.About the PositionWe are seeking an experienced Marketing Specialist to drive marketing initiatives in...

About Our TeamWe are an award-winning FinTech company that offers a variety of products. With a global presence, we strive to deliver exceptional customer experiences.We are seeking a skilled Customer Service leader to oversee the Southeast Asia customer service team and develop strategies to improve our service delivery.Key Responsibilities:Lead the...

ResponsibilitiesThe successful candidate will be responsible for:Developing and executing comprehensive mobile app marketing strategies to drive business growth in Southeast Asia.Collaborating with cross-functional teams to identify new business opportunities and develop targeted marketing campaigns.Conducting market research to stay up-to-date on industry...

About the OpportunityWe are seeking an experienced Asia Pacific Procurement Specialist to join our team at Hatch Asia. As a key member of our procurement department, you will be responsible for sourcing goods and services from suppliers, managing contracts, and ensuring compliance with company policies.Your expertise in procurement, supply chain management,...