Banking Accounting Officer Kuala

SIDREC is a one-stop independent dispute resolution centre for disputes involving monetary claims relating to capital market products and services. We were set

**Responsibilities**:**1. Reconciliation**- Conduct thorough daily settlement reconciliations to ensure the accuracy of financial data. Main areas include

**Banking Digital Ambassador (Data Entry)**Location: Jalan Raja Laut Kuala Lumpur (very near to Public Transport)Contract Duration: 6 months (can be

Responsibilities: Vendor Due Diligence: To ensure top-notch KYV (Know Your Vendor) due diligence assessments (not limited to financials, money laundering,

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities:- Prepare CTR and NTR Report on

Responsibilities and Accountabilities Functional (job responsibilities) Responsible as thepliance Officer for the Bank, working in collaboration with the

Responsibilities: Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) Discharge the Money Laundering Prevention Officer's (MLPO) accountabilities

**Overview**:**Salary**:3,200 MYR ~ 4,200 MYR**Industry**:Trading Firm- Ensure the effective and efficient performance of accounts receivable, accounts

**Department**:Alternative Fund Services**Job Type**:Full Time**Location**:Kuala Lumpur**The Role**The Time for CHANGE is Now!- Linnovate Partners is a Funds

**Requirements**:- Minimum of Bachelor's Degree in HR, Finance, or a similar field.- Proficient in English and Malay language.**Responsibilities**:- Manages

Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Facilitate and

**Job description**We are looking for a collections officer to assist with the collection of outstanding debts. The collections officer will contact clients

**Working Location: Jalan Pantai Baharu****Working day & hour**:**Monday - Friday : 9am - 6pm****Public Holiday is under Singapore**- To perform and ensure

Responsible in preparing full set accounts: GL, AR & AP- Responsible for payment process, familiar with internet banking- Ensure bank balances are updates

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand

**About UOB**United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and

**AML Compliance Officer** **-** **(**230001VV**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform

Responsibilities: • Responsible in preparing full set accounts: GL, AR & AP • Responsible for payment process, familiar with internet banking. • Ensure

Investors Trust is the global brand representing the ITA Group of companies. ITA Group is an international group of insurance companies and subsidiaries in

Role Snapshot Join our dynamic Kuala Lumpur team as an Operations Intern at Human Inc. In this role, you will be supporting our Operations team where you learn