AML/CFT Transaction Monitoring

We are seeking a strategic and dynamic professional to manage key client accounts and oversee delivery within the Banking, Financial Services, and Insurance (BFSI) sector in Malaysia. This role is critical for deepening relationships with our existing clients and leveraging UST's expertise to deliver exceptional value. The ideal candidate must be fluent in...

Job Descriptions:Handling suppliers invoices, credit notes and debit notes, to perform GRN against PO/DO, verify and record documents into system.Handling non-trade supplier invoices to verify, record, payment issuing and submission of Self-Billed E-Invoice.Responsible to verify, track and record all supplier invoices, Credit Notes, Debit Notes against PO/DO...

We are seeking a top tier mid-level lawyer for a sole contributor role, supporting our shovel-ready solar project, renewable energy pipeline, and data centre developments in Malaysia. This is a unique opportunity to grow into the legal head for Malaysia and build a team in the future as Vena expands its operations in the country. You will also work closely...

JOB SUMMARY:The General Ledger Executive will be responsible for maintaining the accuracy of the company's general ledger by ensuring all financial transactions are properly recorded, classified, and reconciled. This role plays a key part in preparing accurate financial statements and supporting audit and compliance requirements.JOB RESPONSIBILITY :Record,...

Skills and Qualifications:·       Possess a Bachelor's Degree or above in Accounting or any related field·       Preferably with 3-4 years of finance/audit experience·       Experience in construction or property development industry will have added advantage·       Good in English and Mandarin to liaise with overseas...

ResponsibilitiesSupervise and manage daily financial operations, including account payable, account receivable, and general ledger entries.Ensure accurate recording timely financial reporting.Oversee weekly and monthly payments to fixed payments, suppliers, utilities, and service providers.Ensure accurate and timely financial reporting.Ensure compliance with...

Puchong, Selangor / 5 days work weekSalary range up to RM11,000Permanent roleResponsibilities:Manage the full set of accounts and perform month-end closing activities within the given timeline.Prepare and provide financial information such as monthly reports, budget and cash flow projections, financial reports, and other related matters for management review...

JOB VACANCYPOSITION - ACCOUNTS & HR EXECUTIVELOCATION - JALAN KAPAR, KLANGSALARY - RM Responsibilities : Able to handle full set of accounts, including GL, AP, AR, monthly reporting,statements of accounts. To ensure the proper maintenance of records, documents, and filing that support allaccounting entries. To assist in monthly closing, journal...

Administration· Manage emails, letters and phone calls and others form and correspondence· Prepare Sales Order / Tax Invoice / Delivery Order / Credit Note / Receipt / Payment as per required by Operation Department· Liaise with clients regarding invoices, payment etc.· Key-in relevant transaction into Tally ERP.· Manage, maintain and updates database...

Manage and monitor company financial operations, payment and cash flowEnsure all transaction are accurate, authorize and comply with company policy and accounting standardsPrepare and renew financial records/reports , budgets and reconsiliationSupport audit, supervise and guide finance staff for smooth daily operationExperience in fullset accounts included...