Teller (Compliance Officer)
4 days ago
This (Teller/Compliance officer) Money Transfer role is responsible for carrying out day-to-day customer service and transaction processing for Ria Money Transfer. This includes assisting customers in sending and receiving remittances, handling cash accurately, ensuring compliance with Ria's operational standards and Bank Negara Malaysia (BNM) regulations, and providing excellent customer service to foreign workers and local clients.
KEY RESPONSIBILITIES / MAJOR TASKS
- Customer Service & Transactions – Provide professional face-to-face service to customers by processing financial transactions, including money transfers, money orders, bill payments, and other Ria products. Handle inquiries courteously and assist with service information, transaction follow-ups, and cancellations.
- Compliance & Data Accuracy – Verify and enter customer details with accuracy, ensuring full compliance with company policies, Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations. Remain vigilant against suspicious or fraudulent activities and report potential risks immediately.
- Cash Handling & Reconciliation – Ensure accurate handling of all cash transactions by balancing the register daily, securing and bank in to designated bank account as required, and maintaining complete, organized transaction records in line with audit and compliance standards.
- Problem Resolution & Escalation – Identify and address customer concerns, issues, or complaints promptly, providing appropriate solutions or escalating to the management team when necessary.
- Sales & Service Promotion – Proactively promote Ria's services, offers, and value-added solutions to enhance customer experience, build loyalty, and support business growth.
- Operational & Administrative Support – Assist in day-to-day branch operations, administrative duties, and other tasks assigned by management to ensure smooth and efficient service delivery.
- Continuous Learning & Improvement – Participate in regular training and development programs to stay updated on compliance requirements, system updates, and customer service best practices.
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technical assistant
2 weeks ago
Taman Senawang Indah, Negeri Sembilan, Malaysia ZGSM LIGHTING (M) SDN BHD Full time 30,000 - 40,000 per yearJob Description for Technical Assistant:To be responsible for installation & maintenance, testing, labelling and packing product as per customer's requirement.To conduct IQC and FQC of product in order to ensure product quality meet the company/customer's compliances and requirements.To support technical investigation on defect after sales and...
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Civil Project
2 weeks ago
Taman Senawang Indah, Negeri Sembilan, Malaysia MIE Industrial Sdn Bhd Full time 72,000 - 96,000 per yearWe are seeking a dedicated and proactive Construction / Project Engineer to support the Construction Manager in overseeing and executing all on-site construction activities. This role involves coordinating resources, ensuring quality and safety compliance, and maintaining smooth communication with clients and internal teams throughout the project...
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Warehouse Assistant
2 weeks ago
Taman Senawang Indah, Negeri Sembilan, Malaysia foodpanda Full time 47,520 per yearDo you love food and convenience put together? Then you just might love foodpanda. foodpanda is the leading, on-demand food delivery company in Malaysia, bringing thousands of your best loved restaurants online into your home or office - fast We are looking for Warehouse Assistant based in Senawang, Seremban.Join our team in the exciting crossroads of...
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account executive
2 weeks ago
Taman Senawang Indah, Negeri Sembilan, Malaysia AJIN SOLUTION (M) SDN. BHD. Full time 30,000 - 60,000 per yearVacancy: Account ExecutiveLocation: AJIN Solution (M) Sdn. Bhd., Senawang, Negeri Sembilan.We are seeking a meticulous and dependable Account Executive to join our finance team. This role is ideal for candidates with a solid foundation in accounting. The successful applicant will be responsible for verifying financial transactions, supporting the e-invoicing...
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account executive
2 weeks ago
Taman Senawang Indah, Negeri Sembilan, Malaysia AJIN SOLUTION (M) SDN. BHD. Full time 30,000 - 60,000 per yearVacancy: Account ExecutiveLocation: AJIN Solution (M) Sdn. Bhd., Senawang, Negeri Sembilan.We are seeking a meticulous and dependable Account Executive to join our finance team. This role is ideal for candidates with a solid foundation in accounting. The successful applicant will be responsible for verifying financial transactions, supporting the e-invoicing...
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Production Supervisor
1 week ago
Taman Senawang Indah, Negeri Sembilan, Malaysia Tiger Technology (M) Sdn Bhd Full time 48,000 - 60,000 per yearJob Description:Supervise and coordinate the activities of production workers, including scheduling, training, and performance management.Ensure that production schedules are met while maintaining high-quality standards and adhering to safety protocols.Monitor production processes and identify opportunities for optimization and efficiency...
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Quality Engineer
2 weeks ago
Taman Senawang Indah, Negeri Sembilan, Malaysia Tiger Technology (M) Sdn Bhd Full time 48,600 - 78,000 per yearRoles & Responsibilities:Establish and maintain the quality records, ensuring all documents are up-to-date, properly stored, and accessible.Support departments in developing and maintaining documentation.Develop sampling plans, and inspect incoming materials.Educate and communicate with production and QC personnel for all product quality related requirement,...
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IT Supervisor
1 week ago
Taman Senawang Indah, Negeri Sembilan, Malaysia Tiger Technology (M) Sdn Bhd Full time 84,000 - 120,000 per yearJob Description:Lead, supervise, and guide the IT team in day-to-day operations, ensuring smooth functioning of IT infrastructure, systems, and support services.Provide 2nd and 3rd level escalation support for complex IT issues, and oversee timely resolution of incidents.Oversee the installation, configuration, maintenance, and troubleshooting of desktops,...
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Production Manager
2 days ago
Taman Senawang Indah, Negeri Sembilan, Malaysia Tiger Technology (M) Sdn Bhd Full timeJob Description:Oversee and manage all aspects of production, manufacturing, and factory operations. Ensure efficient utilization of resources, including manpower, equipment, and materials, to meet production targets and deliver high-quality products.Develop and implement production plans, schedules, and budgets, considering capacity, demand, and cost...
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Accounts Officer- Senawang
4 days ago
Senawang, Malaysia PK AGRO-INDUSTRIAL PRODUCTS (M) SDN. BHD. Full timeResponsible in preparation of monthly financial statements according to requirement of management. - Ensure product costs are calculated accurately in line with the actual physical activity of operation. - Analyze and report to management regarding business performance of company. - Responsible for day to day operational matters of accounts department. -...
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Accounts Officer- Senawang
2 days ago
Senawang, Malaysia PK AGRO-INDUSTRIAL PRODUCTS (M) SDN. BHD. Full timeResponsible in preparation of monthly financial statements according to requirement of management. - Ensure product costs are calculated accurately in line with the actual physical activity of operation. - Analyze and report to management regarding business performance of company. - Responsible for day to day operational matters of accounts department. -...
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Safety & Health Officer/assistant Manager
4 days ago
Senawang, Malaysia KOKUYO (MALAYSIA) SDN BHD Full time**Job Descriptions** - Implement Workplace Safety and Health Management Systems at work sites. - Develops Safety & Health policies and procedures to ensure compliance with regulations and guidelines - Advise and coordinate all safety, health, and environmental activities to all department. - Ensure compliance with OSHA 1994, FMA 1967, EQA 1974, and other...
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Executive, Client Service Officer
2 weeks ago
Taman Molek, Johor, Malaysia Affin Bank Berhad Full time 60,000 - 120,000 per yearJOB SUMMARYCSO plays a pivotal support role within the Corporate Banking Division, assisting Relationship Managers (RMs) in administrative and operational tasks to ensure smooth account management and regulatory compliance. Her responsibilities span across account monitoring, documentation coordination, stakeholder liaison, and reporting, all while...
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Sustainability Officer
2 weeks ago
Pulau Indah, Selangor, Malaysia Agensi Pekerjaan PERSOL Malaysia Sdn. Bhd. Full time 80,000 - 120,000 per yearLocation: Westport, Pulau IndahIndustry: Bulk Liquid Storage / Palm Oil DownstreamEmployment Type: Full-TimeSeniority Level: Executive / Senior Executive (depending on experience)Job ResponsibilitiesAs a Sustainability Officer, you will support the company's commitment to sustainable, safe, and compliant terminal operations. Key responsibilities...
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Executive Human Resource
2 weeks ago
Senawang, Malaysia Sri Za Healthcare Food Services Holdings (M) Sdn Bhd Full timeA **Human Resource and Admin Executive** job scope that combines both HR and administrative responsibilities. Here are some of the duties: **HUMAN RESOURCE RESPONSIBILITIES: - ** **Recruitment and Onboarding** - Assisting with job postings, reviewing resumes, and coordinating interviews. - Managing the onboarding process for new hires (documentation,...
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Share Trading Officer
2 days ago
Taman Tun Dr Ismail Branch, Malaysia RHB Bank Full timeThe Share Trading Officer is responsible for executing equity and securities transactions on behalf of clients, ensuring timely and accurate trade processing, and providing support to the clients. The role requires strong knowledge of capital markets, regulatory compliance, and risk management, with a focus on delivering efficient trading services and...
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Account Assistant for Petrol Station
2 weeks ago
Senawang, Malaysia STATION MINYAK NEHA Full time_**JOB REQUIREMENTS**:_ - Willing to work as follows: - Monday to Saturday - Shift: 8:00 AM - 5.30 PM - Malaysian Citizens only - Fit for work - Knowledge in accounts - Own transport - Flexible to work An accounts assistant at a petrol station typically has a variety of responsibilities that involve financial management, record-keeping, and administrative...
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HR and Admin Executive
6 days ago
Senawang, Malaysia NOZOLY FOOD INDUSTRIES SDN BHD Full time**About Us** Nozoly Food Industry Sdn. Bhd. is a growing food manufacturing company specializing in retort and ready-to-eat products. With a commitment to quality, halal integrity, and customer satisfaction, we support both B2B and OEM clients across Malaysia. We're now seeking a **mature and driven HR & Admin Executive** to join our dynamic team. **Job...
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Warehouse Assistant
2 weeks ago
Senawang, Malaysia foodpanda Malaysia Full timeDo you love food and convenience put together? Then you just might love foodpanda. foodpanda is the leading, on-demand food delivery company in Malaysia, bringing thousands of your best loved restaurants online into your home or office - fast! We are looking for **Warehouse Assistant**based in Senawang, Seremban**.** Join our team in the exciting crossroads...