Anti Money Laundering Compliance Jobs in Malaysia

About the RoleJoin Our Team as a Finance Operations Specialist!Are you a meticulous and proactive individual with a passion for numbers and a desire to contribute to a dynamic finance team Were seeking a talented Finance Operations Specialist to play a crucial role in supporting our Controlling and...

We are seeking a proactive and detail-oriented Intern to support our Original Equipment (OE) division. This internship offers a unique opportunity to gain hands-on experience in customer relationship management sales support and operational coordination playing a vital role in ensuring customer sati...

Established in 2004 OLIVER is the worlds first and only specialist in designing building and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40 countries and counting. Our unique model drives creativity and efficiency allowing us to deliver...

Thai-Speaking Game Presenter Ras Al Khaimah UAE On-Site Start Date: March / April 2026 or later Confident on camera Fluent in ThaiJoin a fast-growing international Live Gaming studio in the UAE! Key Responsibilities Host live online games in Thai Engage and entertain players on camera Follow studi...

Thai-Speaking Game Presenter Ras Al Khaimah UAE On-Site Start Date: March / April 2026 or later Confident on camera Fluent in ThaiJoin a fast-growing international Live Gaming studio in the UAE! Key Responsibilities Host live online games in Thai Engage and entertain players on camera Follow studi...

We are seeking an experienced Senior IT functional techno analyst for our CRM platform. The ideal candidate will possess a deep understanding of the platform functionalities and have a proven track record in supporting and delivering CRM projects. This role requires an analytical thinker with strong...

Key ResponsibilitiesSupport the documentation and maintenance of cybersecurity policies procedures standards and guidelines under the guidance of the line managerReview and assess practices across Monitoring Incident Response Platform Engineering Service Management Threat Intelligence Red Teaming an...

We are looking for an experiencedCloud Infrastructure Project Manager to lead cloud transformation and infrastructure initiatives. The role involves managing IT infrastructure and application lifecycle projects including cloud migration automation and enterprise platform implementations across multi...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

DescriptionJob Responsibilities:Assist in setting up IE systems to support manufacturing.Supervise and develop staff.Develop/maintain model for capacity planning incorporating both equipment and labor variables. Establish plant capacity report/weekly updates Ensuring check & balance between forecas...

Company Background We are representing our client that provides Electrical and Mechanical engineering solutions including Electrical (High/Low Voltage) ELV Systems ACMV & HVAC Systems Clean Room Systems Fire Protection Clean Energy Solutions Data Center Solutions and etc. They are currently seeking...

Were Hiring: Senior Software Tester Location: Kuala Lumpur Malaysia Work Mode: Onsite Job Type: Permanent About the Company Our client is a well-established financial services firm with a strong presence across Asia delivering comprehensive securities brokerage and investment solutions to ins...

DescriptionPOSITION SUMMARYPrint and organize various necessary documents summarize relevant information and distribute information to appropriate employees. Maintain up-to-date knowledge of company safety programs within assigned area of responsibility (e.g. food retail) as well as all local state...

DescriptionReponsibilitiesManage test development department and resources in Malaysia.Support Manufacturing with focus to reduction of cost of testing processes.Provide OSA & Module Test Development Support to R&D and all Coherent Manufacturing and Development sites worldwide.Formulate test approac...

SPECIFIC RESPONSIBILITESAnalyze market potential and develop competitive positioning and pricing strategiesDevelop new services/products and concepts for the assigned market segment.Monitor market for the development of new technologies and trends.Monitor and analyze market forecasts and business tr...

About the RoleJoin Our Team as a Finance Operations Specialist!Are you a meticulous and proactive individual with a passion for numbers and a desire to contribute to a dynamic finance team Were seeking a talented Finance Operations Specialist to play a crucial role in supporting our Controlling and...

Job Overview: We are seeking a results-driven and enthusiastic Telemarketing Executive to join our sales and marketing team. As a Telemarketing Executive you will play a crucial role in generating leads building client relationships and promoting our products or services over the phone. You will be...

EOE/AA/Disabled/VeteransWhat are we looking forA Finance Officer - Receiving & General Cashier serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow...

Location: Glenmarie Shah AlamSalary: RM2300 RM2500Working Hours : Monday SaturdayShift options: 9:00 AM 6:00 PM / 10:00 AM 7:00 PMRequirementsMalaysian candidatePrefer female (non-hijabi) or male candidateFriendly confident and well-groomedComfortable dealing with customersBasic computer / POS k...