Am, Trade Finance Aml

If you are looking to excel and make a difference, take a closer look at us Overview: We are seeking a detail-oriented Executive, Trade Verification to join our team on a one-year contract. This role can be based in either Petaling Jaya or Bayan Lepas, Penang. As a crucial quality assurance function, you will verify trade finance transactions to ensure...

ROLE SUMMARY Support in formulating and implementing AML/CFT compliance programme to provide assurance to stakeholders on the level of compliance against relevant AML/CFT regulatory requirements.MAIN RESPONSIBILITIES1. To act as the business contact person relating to AML/CFT matters. Assist Unit Head, AML/CFT: (a) Develop, review and implement the...

Get To Know Our GX Bank Team GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.We are driven by our shared purpose and...

**Mission**: You are responsible for the support and advisory for all questions concerning guarantees, surety, bonds, letters of comfort or letters of credit - both during the project developments phase as well as for project execution phase for Siemens Mobility in the Asia-Pacific region. **Responsibilities**: The activities and responsibilities...

Mission: You are responsible for the support and advisory for all questions concerning guarantees, surety, bonds, letters of comfort or letters of credit - both during the project developments phase as well as for project execution phase for Siemens Mobility in the Asia-Pacific region. Responsibilities: The activities and responsibilities include:...

Education: University Degree & above Laguange: Primary Language - Mandarin Secondary Language - English English CEFR standard requires B2 with native in mother tongue (Mandarin) **Experience**: Fresher - with Financial Educational Background Experience - At least 2 years working experience in Financial, Banking or similar services Knowledge in...

**DC Customer Service (AMCORP Trade Centre, PJ)** **Location: AMCORP Trade Centre, PJ** **JOB DESCRIPTIONS**: - Monitor High Value Shipment from shipment pickup until delivered - Packaging of goods for customers and arrange delivery of relevant - Maintaining customer’s satisfaction on ABX Express services - All other duties as assigned including doing...

Location: Petaling Jaya, MY, MY - Global Business Unit: HEC - Job Function: Marketing - Requisition Number: 187321 - Description: **Job Summary**: - Support and assist in implementation of trade marketing and promotional activities with pharmacy channels - Local Chain & Independent Pharmacy and International Key Accounts. **General Responsibilities**: -...

**Compliance Executive / Assistant Manager (FinTech Start-up)** Our client, a fast-growing FinTech start-up (est. 2021), is transforming access to funding via a peer-to-peer (P2P) financing platform. They are hiring a **Compliance Executive/Assistant Manager** to support regulatory excellence and help build a strong compliance culture. **Location**:...

Support and assist in implementation of trade marketing and promotional activities with pharmacy channels - Local Chain & Independent Pharmacy and International Key Accounts.Assist to deploy trade activation plans, executions and promotional activites.Support trade marketing team in tracking trade activities performance: contracts, speed to market, trade...