Anti Money Laundering Compliance Jobs in Sri Lanka

DescriptionHAYLEYS ADVANTIS LIMITEDHayleys Advantis Group the transportation logistics and aviation arm of Hayleys PLC with over 60 years of industry presence is a pioneer in providing end-to-end logistics solutions representing some of the Worlds foremost shipping lines freight forwarders and the l...

TasksAs an Executive / Senior Executive / Assistant Manager / Manager - Deposits Mobilization you will be responsible for developing and managing a robust deposit portfolio ensuring service excellence executing branch-level fund mobilization programs and collaborating on innovative product developme...

Executive - Risk and Brand ProtectionKey RequirementsMinimum two years of experience in a similar role is an added advantageFollowing a professional qualification in general business administration from a reputed InstitutionExcellent command over the English Language and writing skillsConversant wit...

Executive - Risk and Brand ProtectionKey RequirementsMinimum two years of experience in a similar role is an added advantageFollowing a professional qualification in general business administration from a reputed InstitutionExcellent command over the English Language and writing skillsConversant wit...

About the role: To perform administrative support tasks that are general secretarial in nature which includes diary management compiling of reports furnishing information scheduling meetings preparing agendas responding to routine correspondence following up on meetings etc. Qualifications:Age shoul...

Key Responsibilities:Thorough knowledge in financial accounting principles providing financial due diligence and/or other transaction-related services to public and private corporatesAdopt a skeptical mindset and apply industry knowledge in establishing the underlying trends and driversIdentify and...

Key Responsibilities:Thorough knowledge in financial accounting principles providing financial due diligence and/or other transaction-related services to public and private corporatesAdopt a skeptical mindset and apply industry knowledge in establishing the underlying trends and driversIdentify and...

Mitarbeiter/in Reservierung (m/w/d) für Ayurveda-Hotel in Sri LankaWichtig: Bei dieser Position handelt es sich um eine Stelle vor Ort in Talpe Sri Lanka.Für ein etabliertes Ayurveda-Hotel an der Südküste Sri Lankas suchen wir mit geplantem Start Ende Juni / Anfang Juli eine strukturierte serviceori...

Want to revolutionize the future of education and do meaningful work that transforms future generations livesCrimson Global Academy (CGA) is a pioneering online high school based in New Zealand that provides students with a transformative learning experience without borders. We break educational bar...

Infomate a pioneer in shared services in Sri Lanka and a subsidiary of the renowned John Keells Group is a leading Business Process Management company with a global reach spanning four continents. With over 150 years of history the John Keells Group is a Sri Lankan conglomerate with a diverse portfo...

50% Business AnalysisCollaborate with internal and partner stakeholders to gather document and analyze business requirementsDevelop process maps user stories and functional specificationsIdentify gaps in business processes and recommend improvementsConduct impact assessments of proposed changesFacil...

Partner with assigned Business Process Owners as the Technical Process Owner for key Acumatica process groups to improve operational performance via process redesign technology solutions and automation. Analyze business issues define requirements design computer programs process improvements and rec...

About the JobFind You Shangri-La in Shangri-La.Our story began in 1971 when the first Shangri-La opened its doors. We have since been crafting joyful experiences through heartfelt hospitality and that legacy continues to guide us today.As we look ahead to new horizons we invite you to join the world...

Key ResponsibilitiesGood experience in Application troubleshooting and incident management activitiesHands-on experience on Linux/Unix environmentsExperience in scripting (shell scripting pearl python etc.)Experience with Databases (MySQL PostgreSQL etc.)Understanding of distributed networks and app...

Our Client is an innovative education-focused organization dedicated to empowering students through STEM learning and skill development. They design and deliver engaging programs that nurture critical thinking creativity and future-ready competencies in young minds. About the Role: Manage academic c...

DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wake-up calls and connecting and directing calls to the appropriate extension. Receive rec...

Role Overview We are seeking a highly organised proactive and detail-oriented Executive Assistant to support the CEO of a fast-growing technology-driven organization within the construction ecosystem. This role is critical to ensuring the smooth operation of the CEOs office and supporting strategic...

Key responsibilities & AccountabilitiesThreat Analysis & Triage Track and investigate security alerts use threat intelligence escalate complex cases and keep informed on emerging threats. Incident Handling: Follow SOC playbooks assist in containment/remediation of low-complexity threats and document...

JOB PURPOSEPlacement and management of suitably qualified and experienced professionals for MSFs country programs worldwide and support their growth and retention in the organisation in order to support timely placements of Internationally Mobile Staff (IMS) for MSFs global mission.KEY ACCOUNTABILIT...