Anti-Smuggling Executive

DescriptionThis role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as...

We are looking for an experienced Anti-Money Laundering Team Manager to join our growing team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in Anti-Money...

This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as well as...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

About UsWe are a leading provider of risk management, compliance and regulatory advisory services. Our team of experts helps clients navigate complex business challenges and meet their obligations regarding anti-bribery, anti-corruption and related regulatory mandates.Pre-transactional intelligenceVendor, supplier and distributor due diligenceVendor...

About aleksandar:We are Asia Pacific's leading privately held tax executive search and talent management consulting firm. Our clients range from large listed corporations to emerging growth companies, startups and privatised government organisations.About the Job:The Compliance Counsel will be responsible for providing compliance and organisational advice to...

We are looking for a highly skilled SVP of Wholesale Banking & Trade Operations to join our esteemed client's team.About the Position:Responsible for overall leadership management of Wholesale Banking Operation Functions, infrastructure, and resources.Lead and oversee the Operations Function to ensure effective delivery of services to clients and...

Ecoway Concept Sdn Bhd is a fast-paced working environment that fosters collective growth and learning. As a Business Development Executive, you will have the opportunity to work with a talented team and contribute to our company's mission of elevating human progress by helping careers and companies grow.The ideal candidate will have a Diploma or Degree in...

Senior Executive / Assistant ManagerHong Leong Bank is a leading financial institution in Malaysia, providing comprehensive financial services with a Digital-at-the-Core ethos.The incumbent will report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Boost WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Legal CounselTo lead Boost Axiata Digital Ecode Legal & Regulatory function in providing legal & regulatory advice & support according to its business needs.SCOPE & AUTHORITYContract lifecycle management (i.e. contract request, drafting and review, approvals, execution, storage,...

As a high-performance organization, we offer our services through all our branches operating nationwide. Our key initiatives are driven by various action-plans to create a high level of engagement while nurturing the core values of S.M.I.L.E among the Talent Capital of the Bank.Talent management and development are the cornerstone of our operations. We are...

About UsAberdeen Standard Investments is committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment.We define diversity in its broadest sense – this includes but is not limited to our diversity of educational and professional backgrounds, experience, cognitive and...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...

Elevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryTo act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad ("BPMB") Group to ensure all business lines and functions within the Group carry out their responsibilities to...

Kuala Lumpur, Malaysia | Posted on 27/08/2024aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Kuala Lumpur, Malaysia. Our business partner is a multi-billion dollar, high profile company who offers a range of products...

Job Overview:As a Global Financial Crimes Manager at Bank of America, you will be responsible for developing and implementing effective anti-money laundering (AML) and counter-terrorism financing (CTF) strategies to prevent financial crimes and maintain the integrity of our financial systems.Key Responsibilities:Developing and implementing AML/CTF policies...