**Responsibilities**:- Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs,
**Responsibilities**:- Provide people management and development responsibilities and ensure team service level standards are met.- Liaise with Compliance
**Requirement**:- Fresh Graduate with at least Diploma or above in Human Resource or relevant field**Responsibilities**:**1. Job Analysis and Planning**- Work
**Responsibilities**:- Conduct regular risk assessments and monitor transactions for potential money laundering.- Facilitate Requests for Information (RFIs)
Job Responsibility Leads Nurturing: Build strong relationships with potential customers, increasing the likelihood of conversion and fostering long-term
**Overview**Our client is a specialized agency in Integrated Marketing Services catering to a diverse portfolio of international brands in luxury, lifestyle
**Website Designer Protégé (Graduate Program)****Requirement**- Fresh graduate with diploma or degree related to website design**Job Scope**- Design websites
Terms and conditions applies- your salary will be paid RM 1,800 for the first 5 months of employment, and on top of that you will get a confirmation bonus of
Job Description: Staff NursePassionate Healthcare is a reputable healthcare organization based in Setia Tropika, Johor Bahru, dedicated to providing
RM 3,300 - RM 3,800 a month - Permanent, Full-time Job details Job details Here's how the job details align with yourprofile . Pay RM 3,300 - RM 3,800 a month
Position : Customer ServiceWorking Location : KL Eco City, BangsarSalary Range : RM 2,500 - RM 3,500Working Hours:- Monday to Friday (11am - 8.30pm)- Saturday
**Key Responsibilities**:- Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML
Terms and conditions applies- your salary will be paid RM 1,800 for the first 5 months of employment, and on top of that you will get a confirmation bonus of
Last Updated on 24 Apr '24 Expiring on 19 May '24 RM 170 / day Amlife Pop Up Store – Sales Consultant Duration: May 1, 2024 - May 12, 2024 (9:30 am to 10:30
Provide high-standard of massage and facial treatments.- Advise customers on treatment selection.- Ensure cleanliness of premises and maintenance of
We are seeking for an individual who are energetic and team player who has strong interest in health and wellness to join and grow with us.Diploma / Degree
Last Updated on 20 Apr '24 Expiring on 17 May '24 RM 3000 / month ? Join ORVIBO as a Smart Home Retail Consultant! ?? Are you passionate about cutting-edge
List-ID: 104647224Today 17:20**Job Description**:- SALES EXECUTIVE- SALESMAN AND SALESGIRL WANTED- SALARY RM 5K - RM 15K- BASIC SALARY HIGH COMMISSION BONUS-
**Job Descriptions**:- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.- Where
**Responsibilities**:- Post our products (motorcycle, car, van & tour) on Facebook, Carousel & Mudah- Pass leads to the sales team**Working Hours**- Monday -