Anti Money Laundering Jobs in Malaysia

The EY Data and Analytics (Financial Services) team are specialists in information management advanced analytics and business intelligence. We implement the information-driven strategies and systems that offer the highest return on investment profitability and service or policy outcomes for our clie...

The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head of Sanctions Processing. This p...

Genting Malaysia Berhad GentingMalaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business covering theme parks casinos hotels seaside resorts and entertainment venues in Malaysia the UK and the US. It is one of the largest listed companies i...

The Continental Tires APAC Functional Proficiency Program (AFPP) offers you a unique and exciting career journey at Continental. As a trainee  you will be part of a multi-cultural business team and gain a holistic picture of the business world via this well-structured 12 months you will experience w...

Kick-start your career with Continental Tires APAC through our Functional Proficiency Program (AFPP)a structured graduate journey designed to fast-track high-potential talents into future specialists and leaders.What youll experience:A 12-month structured program with 4 cross-functional rotationsExp...

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life such as energy infrastructure chemicals and minerals safely efficiently and more sustainably.Were the first software business in the world to have our...

AWS Infrastructure Services owns the design planning delivery and operation of all AWS global other words were the people who keep the cloud running. We support all AWS data centers and all of the servers storage networking power and cooling equipment that ensure our customers have continual access...

Department OverviewR&D department is responsible for the activities of an organization to undertake the innovate and introduce new products and services. It is often the first stage in the development process. The goal is typically to take new products and services to market and add to the companys...

Company OverviewA leading manufacturer specializing in high-precision cutting tools and tool holders serving a wide range of industries including automotive aerospace and general engineering. The company is recognized for its advanced production capabilities and global distribution network.Position...

Company background We are representation our client a MNC Fintech company and a global provider of B2B solutions. They are specialized in providing global support in marketing strategy digital marketing solutions data analysis and business support. Our client is currently hiring for experienced Digi...

Company background We are representation our client a MNC Fintech company and a global provider of B2B solutions. They are specialized in providing global support in marketing strategy digital marketing solutions data analysis and business support. Our client is currently hiring for experienced Dig...

Company Background: We are representing one of an entity of the group which they are operating Shared Services Center (SSC) specifically for backend operations. As they are expanding they are looking for Digital Marketing Executive to join the team at Uptown Damansara. Job ResponsibilitiesDevelop an...

Company background We are representation our client a MNC Fintech company and a global provider of B2B solutions. They are specialized in providing global support in marketing strategy digital marketing solutions data analysis and business support. Our client is currently hiring for experienced Soci...

Company background: We are representing our client a well-established Malaysian F&B group with a strong presence in the Chinese cuisine segment operating a portfolio of reputable brands across both casual and premium dining. They are currently looking to hire a General Manager to be based in Kuala L...

Key Responsibilities: 1. Procurement and Purchasing Operations Source evaluate and negotiate with new and existing suppliers to obtain competitive pricing quality products and timely deliveries.Prepare and issue Purchase Orders based on approved requisitions and budget guidelines.Ensure accuracy of...

We are representing our client a premier provider of end-to-end logistics solutions offering 24/7 worldwide delivery services including On-Board Courier (OBC) Next Flight Out (NFO) Air Chartered Services and Customs Clearance. Position: Logistics Executive (Day shift) Location: Seberang Jaya Penang...

We are representing our client a MNC Fintech company and a global provider of B2B solutions. They specialized in providing global support in marketing strategy digital marketing solutions data analysis and business support. Our client is currently hiring for experienced Digital Marketing Executive -...

Company Background: We are representing a global leader in freight forwarding supply chain consultancy and logistics Malaysia they operate as a key node in a global network that spans over 100 countries specialising in moving goods via air ocean and road while leveraging advanced technology to prov...

Client Background:We are representing our client a comprehensive provider and stockist of marine and offshore electrical supplies. They are well known for offering a wider range of high-quality technically certified electrical products including cables lighting systems and electrical consumables fro...

Company Background We are representing our client an international multinational full pipeline welding services company in which they plan design manage and provide fully integrated welding solutions for operations on land and at sea. Currently our established client is looking for a result-oriented...