Name Screening Team Lead
3 days ago
We are seeking a highly motivated individual to join our Name Screening Team as a Compliance Investigator. In this role, you will be responsible for reviewing screening and transaction monitoring alerts, conducting in-depth investigations into assigned cases, and communicating effectively with relevant stakeholders for the purpose of conducting AML investigations. If you are passionate about working in a dynamic and fast-paced environment, and possess strong analytical and problem-solving skills, please apply now.
Responsibilities
As a Compliance Investigator, your key responsibilities will include assisting in the AML risk assessment and review of alerts, performing analysis of suspicious activity/transaction reports to identify AML/CFT risk trends, ensuring proper documentation and record keeping of reviews and investigation cases, and providing inputs to strengthen the alerts surveillance and intelligence operating framework and procedures across the Bank. You will also be responsible for managing portfolio flow and ensuring no overdue cases. Additionally, you will perform quality control functions, training, communications, guidance, monitoring developments/enhancements input and testing.
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Named Accounts Specialist
5 days ago
Selayang Municipal Council, Malaysia Fortinet, Inc. Full timeAbout the JobFortinet, Inc. is a leading provider of cybersecurity solutions, and we are currently looking for an experienced Named Accounts Specialist to join our team. In this role, you will be responsible for managing a portfolio of existing customers and developing new business opportunities within assigned territories.You will work closely with internal...
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Financial Risk Specialist
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeCompany OverviewUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence across 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values that are deeply rooted in our philosophy of Honourable, Enterprising, United and Committed.About The DepartmentUOB...
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AML Compliance Officer
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBAt United Overseas Bank Limited (UOB), we are committed to building the future of ASEAN through our unique culture and values. As a Centre of Excellence based in Malaysia, UOB Innovation Hub 2 (InnoHub2) provides Group Business Services (GBS) to support the UOB Group. We are seeking a highly motivated individual to join our Name Screening Team as a...
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Payroll Team Lead
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeWe are seeking a highly organized and detail-oriented Payroll Team Lead to manage payroll operations and ensure compliance with relevant laws and regulations.This role involves overseeing payroll processing, analyzing payroll data, and developing strategies to optimize payroll efficiency.Your Key Responsibilities:Oversee payroll operations, ensuring accuracy...
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AML Compliance Team Lead
7 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a vast network spanning over 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB Innovation Hub 2 (InnoHub2) is a...
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VP, Team Lead, Retail Ops Excellence
2 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being...
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Team Leader
4 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeJob ResponsibilitiesLeadership and Team Management:Lead and manage audit teams, ensuring assignments comply with approved auditing standards and relevant regulations.Client Management:Oversee a portfolio of clients by preparing work plans, monitoring progress, and ensuring deliverables meet client and firm requirements.Requirements:Education:Degree in...
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AML/KYC Deputy Team Lead
6 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and Centre of Excellence based in...
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Audit Lead
4 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeAbout the RoleClient Management and Leadership:As a key member of our team, you will be responsible for overseeing a portfolio of clients by preparing work plans, monitoring progress, and ensuring deliverables meet client and firm requirements.You will lead and manage audit teams, ensuring assignments comply with approved auditing standards and relevant...
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Accounting and Finance Team Lead
5 days ago
Kajang Municipal Council, Malaysia Taner Industrial Technology (M) Sdn Bhd Full timeAbout the PositionWe are seeking an experienced Accounting and Finance Team Lead to join our team at Taner Industrial Technology (M) Sdn Bhd. As a key member of the finance department, you will be responsible for leading a team of accounting staff and ensuring efficient financial operations.Main ResponsibilitiesLead a team of accounting staff to achieve...
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Selayang Municipal Council, Malaysia Fortinet, Inc. Full timeYour RoleWe are seeking an experienced sales professional to join our team as a Named Accounts Manager. In this position, you will generate a sales pipeline, qualify opportunities, and accurately forecast sales revenue.You will coordinate with internal groups to deliver winning proposals and contract bids, negotiating terms of business with clients to...
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Electrical Lead Specialist
7 days ago
Selayang Municipal Council, Malaysia Bureau Veritas Switzerland AG Full timeBureau Veritas Switzerland AG is a leading global provider of testing, inspection, and certification services. We are seeking an experienced Electrical Lead Specialist to join our team.Job Description:The Electrical Lead Specialist will be responsible for providing technical input related to business development, ITB/ RFQs, project implementation, and...
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Risk Management Associate
7 days ago
Selayang Municipal Council, Malaysia UOB Full timeResponsibilitiesThe selected candidate will be part of the AML & KYC Team, focusing on the following key responsibilities:Preparing documentation and conducting CDD in a timely manner.Liaising with Relationship Managers on required documentation.Ensuring ongoing CDD reviews are conducted in line with internal processes and policies.Verifying data accuracy in...
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AFC Operations Excellence Lead
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeJob OverviewUOB Innovation Hub 2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are seeking a talented and motivated individual to join our pioneer team as an AFC Operations Excellence Lead. In this role, you will have the opportunity to work on Group initiatives and gain regional business exposure.Key...
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Lead Electrical
7 days ago
Selayang Municipal Council, Malaysia Bureau Veritas Switzerland AG Full timeWe are seeking an experienced Lead Electrical & Instrumentation Engineer to join our team at Bureau Veritas Switzerland AG. Our company provides testing, inspection, and certification services to various industries.Job Overview:The Lead Electrical & Instrumentation Engineer will be responsible for mentoring and guiding engineers (senior and junior) and...
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Financial Crime Specialist
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans over 80 years, during which we have been guided by our values: Honorable, Enterprising, United,...
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Wholesale Banking Professional
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeRole OverviewWe are seeking a talented individual to join our AML & KYC Team as an Anti-Financial Crime Specialist. The selected candidate will be responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and...
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Anti-Money Laundering Analyst
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeKey ResponsibilitiesThe selected candidate will be assigned to the AML & KYC Team, responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The team will support various business...
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Sales Team Lead
17 hours ago
Kajang Municipal Council, Malaysia Cycle & Carriage Malaysia Full timeAt Cycle & Carriage Malaysia, we are seeking a highly motivated Sales Executive to join our team. The successful candidate will be responsible for achieving set sales targets and participating in marketing and promotional events.This is an exciting opportunity for individuals who enjoy working in a dynamic environment and have strong communication and...
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Financial Services Lead
1 day ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeJob OverviewForvis Mazars Asia Pacific Services Sdn Bhd is a member firm of Forvis Mazars, an international Advisory and Accountancy Group operating in over 100 countries and territories worldwide. We are seeking a highly motivated and skilled accounting professional to join our team in Kuala Lumpur, Malaysia.The successful candidate will have excellent...