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Anti Money Laundering (AML) Manager

KPMG PLT
Kuala Lumpur Selangor
4-14 years
Not Specified

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

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Data Analyst

Vettons Sdn Bhd
Kuala Lumpur Putrajaya Selangor
1-5 years
51533 - 103067 MYR

We are looking for candidates to gather information from various sources and interpret patterns and trends, analyse data and turn it into information which can offer ways to improve the business, in turn affecting business decisions.

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KPMG in Malaysia provides Audit, Tax and Advisory services. With approximately over 2,000 staff positioned in 8 offices nationwide, our goal is to turn knowledge into value for the benefit of our clients, our people and the capital markets.

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Software Engineer (Data Science)

Aptude Inc
Kuala Lumpur Selangor
1-2 years
Not Specified

At least Bachelor degree in Computer/Electrical/Telecommunication areas. <br> Minimum 2 years of relevant experience. <br> Evident of strong mathematical, statistical, or actuarial background <br> Experience in AI related skills such as machine learning, predict

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Senior Tableau Developer

Allegis Global Solutions Singapore Pte Ltd
Kuala Lumpur Selangor
5-10 years
Not Specified

Business Intelligence

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Data & BI

Quess Corp Limited
Selangor
2-8 years
Not Specified

1. Lead Data & BI team in terms of managing the resource, planning, and coaching in technical and business knowledge.<br> 2. Work closely with business users (Fulfilment, Transport, Marketplace Logistics, and Crossborder) by assisting their data needs .

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Senior Tableau Developer

Allegis Global Solutions Singapore Pte Ltd
Kuala Lumpur Selangor
5-10 years
Not Specified

Business Intelligence

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To plan the Project Finance Arrangement and be involved in the tender preparation for Mobility and Infrastructure business of our Company.

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Reporting Analyst

Aptude Inc
Kuala Lumpur
5-8 years
Not Specified

The reports analyst will work with internal and external departments to provide reporting and analysis for customer advocacy operations. The candidate will offer recommendations to improve quality of support for customers through use of dashboards, r

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Job Description : Regulatory Reporting †NSRS reporting, Basel II & Basel III reporting, Bank Negara ReportingFinancial Accounting, Financial StatementComputation of TaxPrepare regulatory / Financial reporting Accounting Variance Analysis Require

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Job Description : -Setting up and operating a variety of conventional and numerically controlled precision machine tools/equipment-Repair machine and machine servicing-Perform periodical maintenance-Perform intermediate mathematical calculations, us

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Job Description : +Purchasing indirect goods & services by securing price, capacity & service levels in line with commitments to the business and in accordance to the sourcing strategies+Implement supply base strategy. Assess and develop suppliers i

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Corporate Planning Officer

Agensi Pekerjaan Pasona Sdn Bhd
Selangor
2-5 years
3200 - 4500 MYR

Job Description : •Direct company operations to meet budget and other financial goal.•Direct short-term and long range planning and budget development to support strategic business goal.•Establish the performance goals, allocate resources and access

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Job Description : - Market and sell wide range of raw chemical ingredients to various industries- Develop new markets- Engage and develop customer relations- Develop price strategies and negotiating with clients- Gathering marketing information- For

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IR Executive/SE Executive

Agensi Pekerjaan Pasona Sdn Bhd
Malaysia
3-6 years
4500 - 6000 MYR

Job Description : 1. to establish and implement proactive IR initiateives and enhance awareness to all employees with regard to HR and employment matters2. assist in handling all reported disciplinary issues, conducting investigations and follow-up

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Job Description : • Handle local supplier & liaise to other related departments.• Issue & plan weekly MRP requisition and delivery schedule to supplier. • Ensure Purchase Requisition & EDI have been given to supplier successfully. • Provide supp

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Job Description : •Establish / Improve CCRIS infrastructure in Bank •Input and verification of data in CCRIS•Liaise with BNM to resolve CCRIS issue•Provide training for CCRIS users•Create / amend workflow and internal operation procedure for better

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Job Description : •Able to assist in company's operational accounting functions/ timely reporting of management and financial accounts.•Preparation of monthly forecast and annual budget.•Preparation of statutory accounts.•Liaise with auditors and t

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Job Description : • To provide support to process (approve/verify) Trade Finance transactions and handle relevant administrative matters as required.• To provide support to process (approve/verify) Loan/Guarantee transactions and handle relevant adm

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Job Description : •Participate in Stress Test/ MFRS 139 (Loan Provision)/ ICAAP/ Policies and methodologies related to credit risk.•Credit Risk Monitoring and reporting.•SCEL/ past due/credit application/ rating/ covenants and etc. •Prepare monthly/

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Production Control Manager

Agensi Pekerjaan Pasona Sdn Bhd
Selangor
5-8 years
5000 - 5500 MYR

Job Description : Assisting superior with great amount of information in production planning.Role of liaison with HQ Sales in due to new job order plan if any.Leading and coaching scheduler and planner on production control matters and ensure materi

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Finance Analyst

Agensi Pekerjaan Pasona Sdn Bhd
Selangor
1-2 years
5500 - 6700 MYR

Job Description : - Provides financial analysis for a function or business. - Performs data extraction and analyzes data to make recommendations. - Handles financial business issues. - Provides analytics to business initiatives - Develops an underst

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Job Description : •Participate in Stress Test, MFRS 139 (Loan Provision), ICAAP, Policies and methodologies related to credit risk.•Credit Risk Monitoring and reporting.•SCEL, past due, credit application, rating, covenants and etc. •Prepare monthly

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Job Description : •Plan, strategize and manage company’s products/ line-ups and roadmaps to align with business directions and sales target.•Generate ideas for improvement and sustainability of new products and/or current products.•Liaise closely wi

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