Executive, FCC List Management - Kuala Lumpur

+If you are looking to excel and make a difference, take a closer look at us…The FCC List Management Executive is responsible for the timely acquisition, maintenance and quality assurance of all external and internal watchlists used for sanctions... · ...

The FCC List Management Executive is a specialist role responsible for the timely acquisition, maintenance and quality assurance of all external and internal watchlists used for sanctions, PEP and adverse media screening across the firm's monitoring systems. · ...

The FCC List Management Executive is a specialist role responsible for acquiring timely acquisition maintenance quality assurance of all external internal watchlists used sanctions PEP adverse media screening across firm's monitoring systems. · Monitor official government regulat ...

The incumbent will report to the Manager, · Compliance (Financial Crime Compliance List & Name Screening Management) · & responsible for reviewing · & monitoring appeals of blacklisted customers. · Monitor official government, · & regulatory sources for updates · & global sanctio ...

Gather data from various sources prior to start of monthly sales incentive cycles. Calculate sales incentives for all business tracks under GCB accurately. Prepare payment listing for approvals and ensure submission. · ...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. · ...

Join our global team for a career filled with opportunities to solve challenges both small and large local and global simple and complex. · ...

Monitor the platform to ensure the quality and legitimacy of listings. · ...

Oversee the efficient day-to-day operation of property management. · ...

Assist the Finance team in preparing accounting closing and manage Account Receivable & Account Payable. · ...

To build customer relationships and attracting new customers to use by managing the accounts and territory that has been assigned. · ...

This is a full-time on-site role for an Associate Counsel located in Greater Kuala Lumpur. · ...

This is an opportunity to join our team as a Corporate Finance professional. · ...

We are seeking a proactive and detail-oriented Senior Admin Executive to join our Project Management department. This role is integral to ensuring smooth administrative operations, supporting project managers, and facilitating communication within the department and with external ...

We are seeking an experienced Senior HR Manager to lead HR initiatives drive talent management foster a positive organizational culture. · ...

This sales executive role involves engaging dealers, selling products, training dealers, managing inventory and customer accounts. · Engage all dealers in assigned areas given by the HoD · To sell monetize product and other enhancement products · Train and guide dealers on how to ...

You will play a pivotal role in the Group's financial reporting, regulatory compliance, and operational discipline. · ...

Job summary · We have analyzed several job listings for Country Managers and have found the following to be among the most commonly listed responsibilities for this job title.Develop Operational Plans · Implement Brand Strategies · Generate Progress Reports · ...

This is a level one support position for the Newspage application. · ...

The job involves managing External Collection Agencies operation activities, handling administration work, maintaining performance targets, adhering to company policies and regulatory requirements. · ...