206 documentation officer job offers in Kuala Lumpur
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AML Policy, Advisory & Intelligence
Ryt Bank Kuala Lumpur, Kuala Lumpur
...of meetings, and documentation of minutes. Prepare periodic reports and dashboards for management covering AML/CFT/CPF & TFS compliance status, STR
14 days ago in JobleadsReport -
KYC Analyst (Indonesia + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
...Responsibilities Perform initial KYC reviews for new customers, including verification of identity, beneficial ownership and source of funds documentation...
13 days ago in JobleadsReport -
KYC Analyst (Mandarin + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
...documentation and responses. Skills & Competencies Fluent in Mandarin and English (written and spoken). Strong analytical skills, attention to detail and...
13 days ago in JobleadsReport -
Project Asisstant
Katsana Kuala Lumpur, Kuala Lumpur
...planning, coordinating, and executing projects, with a primary focus on internal operations. Client communications are handled by the Chief Executive Officer...
13 days ago in JobleadsReport -
KYC Analyst (Thailand + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
...Key Responsibilities Perform initial KYC reviews for new customers, including verification of identity, beneficial ownership and source of funds documentation...
13 days ago in JobleadsReport -
KYC Analyst (Vietnam + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
...documentation and responses. Skills & Competencies Fluent in Vietnamese and English (written and spoken). Strong analytical skills, attention to detail and...
13 days ago in JobleadsReport -
HR Admin Exe-Assistant Manager
Upscale Kuala Lumpur, Kuala Lumpur
...documentation for ISO or compliance certifications (if applicable). REQUIRED QUALIFICATIONS & EXPERIENCE Experience: Minimum 2-5 years of relevant HR and...
30+ days ago in JobleadsReport -
Integration & Customer Success Specialist - Card Issuing, Ku
StraitsX Co Kuala Lumpur, Kuala Lumpur
...application will be collected by Fazz Financial Group Pte. Ltd. and/or its associated companies (Controller). The Controller’s data protection officer can be
7 days ago in JobleadsReport -
Finance Executive
Chicago Extruded Metals Company Kuala Lumpur, Kuala Lumpur
...Officer or Reporting Analyst in a regional support role. Employer Value Proposition This role offers a dynamic opportunity to contribute to the financial...
21 days ago in JobleadsReport -
Citibank N.A. Labuan - Operations Senior Manager/Entity Mana
PowerToFly Kuala Lumpur, Kuala Lumpur
...management and continuity of business (CoB). Ensure adequate control over every aspect of internal and customer transactions and documentation in order to
30+ days ago in JobleadsReport -
Cashier (Class B)
American Embassy Kuala Lumpur, Kuala Lumpur
Serves as Embassy (or Consulate where applicable) Principal Class B Cashier (referred to hereto now as Cashier) and accountable officer responsible for...
13 days ago in JobleadsReport -
PMO
Napier Technologies Limited. Kuala Lumpur, Kuala Lumpur
...documentation etc. Reporting & Analytics Produce weekly and monthly project status reports, including KPIs, risks, and financial metrics for internal and...
17 days ago in JobleadsReport -
Specialist, Information Application, Cybersecurity Risk
YTL Sea Digital Bank Project Kuala Lumpur, Kuala Lumpur
...in managing the cybersecurity posture across YTL Digital Bank. Job Description: The Senior Executive will assist the Chief Information Security Officer...
13 days ago in JobleadsReport -
Manager/senior manager - compliance & audit
MAA Group Kuala Lumpur, Kuala Lumpur
...Officer for MAA Credit Berhad and MAAX Factor Sdn Bhd To ensure compliance with the Anti-Money Laundering/ Counter Financing of Terrorism Act, Personal Data...
20 days ago in JobleadsReport -
Finance Lead/ Financial Controller
Direct Lending Kuala Lumpur, Kuala Lumpur
...documentation. Automation: Proactively identify bottlenecks and automate operations and reporting functions to move to 90%+ automation. Product...
25 days ago in JobleadsReport -
Automation QA Engineer
IPID Kuala Lumpur, Kuala Lumpur
...documentation for automation processes and test cases Requirements 3 years minimum working experience in software engineering quality assurance Strong...
18 days ago in JobleadsReport -
Manager/senior manager - compliance & audit
MAA GROUP Kuala Lumpur, Kuala Lumpur
...Officer for MAA Credit Berhad and MAAX Factor Sdn Bhd To ensure compliance with the Anti-Money Laundering/ Counter Financing of Terrorism Act, Personal Data...
8 days ago in JobleadsReport -
Associate, Marketing Admin. Junior executive with administra
gradmalaysia.com Kuala Lumpur, Kuala Lumpur
...executive with administrative support experience are highly encouraged to apply) Provide comprehensive administrative support to Chief Marketing Officer...
9 days ago in JobleadsReport -
Teacher Coach (Kuala Lumpur)
Teach For Malaysia Kuala Lumpur, Kuala Lumpur
Employment Type Full-time, 1 Year Contract (renewable) Objective of the role A Teacher Coach is known as the Leadership Development Officer (LDO) focuses on...
30+ days ago in JobleadsReport -
Group Procurement Manager
IIUM Holdings Kuala Lumpur, Kuala Lumpur
...dealing with suppliers and negotiating for the best price and payment term. Responsible for monitoring the procurement and tender process and documentation...
11 days ago in JobleadsReport -
Technical Product Owner (Mobile)
Trade Nation Kuala Lumpur, Kuala Lumpur
...Owner to lead the end-to-end creation and launch of a next-generation mobile platform. In this high-impact role, reporting to the Chief Product Officer...
23 days ago in JobleadsReport -
Corporate Finance Manager | Klang Full Time
Career Horizons Kuala Lumpur, Kuala Lumpur
Corporate Finance Manager | Klang Full Time Full time Job Purpose This role supports the Chief Financial Officer (CFO) in driving the Group’s strategic...
11 days ago in JobleadsReport -
GR Ops, Application Processing, Cards Ops Team Member (Diplo
UOB Kuala Lumpur, Kuala Lumpur
...Documentation of procedures to ensure compliance with group policies and procedures Conduct internal reviews/tests to ensure compliance Assist with data...
30+ days ago in JobleadsReport -
PMO
Napier AI Kuala Lumpur, Kuala Lumpur
...excellence across Napier’s Professional Services delivery. This position will support the Professional Services leadership team and Chief Customer Officer...
14 days ago in JobleadsReport -
PMO
Napier Technologies Limited. Kuala Lumpur, Kuala Lumpur
...documentation etc. Reporting & Analytics Produce weekly and monthly project status reports, including KPIs, risks, and financial metrics for internal and...
11 days ago in JobleadsReport
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