Risk Operations Analyst Petaling

**Role**:Risk & Compliance**Timings**:Rotational Shifts (Permanent)**Industry**:Accounting / Finance**Work Mode**:Work from office**Functional

**Job Scope**- Support the AML / CFT operational functions of the Company- Effective implementation of appropriate AML/CFT procedures, including CDD, record

The Rick Operations Specialist is responsible for overseeing the efficient and effective operation of the supply chain, logistics, and related processes within

HelloGreetings from Softenger Sdn Bhd.we are looking for a "Risk Operation Specialist"JOB TITLE: Risk Operation SpecialistWORK LOCATION: Petaling Jaya**Job

Qualifications**Minimum Skills to Hire**:**Preferred Requirements**- Proficiency in English and Multi-lingual is highly preferred (depends on the market

Vacancy: Risk Operation Specialist - EnglishLocation: Petaling Jaya, Malaysia.**Salary**: RM 3500 - 4,000Language: English (Malaysians)Headcounts: 40Work Hour:

Job title:_ Cash Application and Receivables Analyst_- _Grade: L1_- _ Location : Petaling Jaya_- _ % Remote working and % of travel expected ; Hybrid_- _ Job

Job Details- Company: Teleperformance Malaysia- Job Title: Risk Operations Specialist- English/Bahasa Malay- TP Code:JS-T001-T-ROS-EN-005- Location: Petaling

**Responsibilities**- Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards.- Verify customer identity,

**Job Details**- Company: Teleperformance Malaysia- TP Code: ID-T001-TT-ROS-EN-0814- Job Title: Risk Operations Specialist- English/Bahasa Malay- Location:

**Location**:Petaling Jaya, MY, MY**Job Function**:Business Development**Requisition Number**:152626**Description**:**Job Summary**:- The roles and

**Position : Compliance Operations Analyst****Working Hours : Mon - Fri (10am - 7pm)****Salary : RM 3,500 - RM 6,000****Location : Tropicana Garden****Job

Location: Petaling Jaya, Selangor, MYCompany: Nestlé MalaysiaFull-timeBachelor's Degree5+ years of experience**Position Summary**We are looking for a

**Position Snapshot**Location: Petaling Jaya, Selangor, MYCompany: Nestlé MalaysiaFull-timeBachelor's Degree4+ years of experience**Position Summary**Joining

Commodity Risk Analyst, Reporting and Analysis**Location**:Petaling Jaya, 10, MY, 47800At Barry Callebaut, we are on a journey to transform the cocoa and

Description Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We

**Job Scope**- Support the AML / CFT operational functions of the Company- Effective implementation of appropriate AML/CFT procedures, including CDD, record

Qualifications**Minimum Skills to Hire**:**Preferred Requirements**- Proficiency in English and Multi-lingual is highly preferred (depends on the market

Vacancy: Risk Operation Specialist - EnglishLocation: Petaling Jaya, Malaysia.**Salary**: RM 3500 - 4,000Language: English (Malaysians)Headcounts: 40Work Hour:

Job title:_ Cash Application and Receivables Analyst_- _Grade: L1_- _ Location : Petaling Jaya_- _ % Remote working and % of travel expected ; Hybrid_- _ Job