3,400+ Ml Jobs - July 2026 - High Salaries
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Manage Alert
Undisclosed
KL City
- Keep booth Tidy and clean (sweeping)
- Keep stock free of dust (wipe, cleaning)
- Replenish stock ...
Posted
6 days ago
MYR1,700 - MYR3,500 Per Month
- Work closely with doctors and other healthcare professionals
- Maintain cleanliness and infection control in the treatment area
- Possess Diploma in Nursing or Diploma in Medical Assistant ...
Posted
22 days ago
SGD30,000 - SGD100,000 Per Month
Singapore
- Review Daily Name Screening hits assessment from Centre of Excellence Team (COE) and ensure that name screening and risk scoring for retail account KYC/ CDD, account updates and Level 2 assessment of name hits are in line with SOP
- Liaise with relevant stakeholders and Trade representatives to obtain additional information or documents such as source of wealth/source of funds to facilitate timely review of TER/EDD/PR, retail account updates and assessment of name hit alerts.
- Manage AML related account exit in timely manner. ...
Posted
7 days ago
SGD500,000 - SGD700,000 Per Month
Singapore
- Ensure alignment with MAS regulations and financial crime frameworks
- Translate regulatory requirements into detailed functional specifications
- Work closely with cross-functional teams in an Agile delivery setup ...
Posted
7 days ago
Accenture Southeast Asia
Undisclosed
Singapore
- Market intelligence and competitive analysis: Monitor industry trends, competitor activities, and market dynamics. Stay up to date with the latest advancements in Security technology and identify opportunities for product innovation and differentiation.
- Sales forecasting and reporting: Prepare regular sales forecasts and reports. Provide accurate and timely information on sales performance, market trends, and business development activities.
- Technical Solutioning: Works with the team to translate a client's needs into a formal technical proposal and demonstrates the technology. ...
Posted
6 days ago
Undisclosed
Singapore
- Conduct AML Compliance Assurance to provide assurance that AML-related activities performed by business units are in compliance with MAS regulatory requirements and GE’s AML Policies and Standards
- Conduct regular review of GE’s AML Policies and Standards, manuals and procedures
- Exercise oversight of AML activities performed by Group entities ...
Posted
7 days ago
Undisclosed
KL City
- Draft Value Creation, Pre-Close & Target Co Checklist, Final Value Creation and 90-Day Plan
- Post Acquisition - Develop, own, and implement detailed 90-Day Integration Plans
- Work with stakeholders to translate high-level synergy opportunities into clear workstreams, milestones, and deliverables ...
Posted
7 days ago
Undisclosed
KL City
- Cash & Treasury: Manage cashflow, liquidity, funding, and banking operations in coordination with global treasury.
- FTC & Vendor Management: Oversee FTC financials, vendor coordination, cost tracking, and performance-related financial decisions.
- Governance & Legal: Coordinate statutory, regulatory, and company secretarial requirements with Legal. ...
Posted
7 days ago
Undisclosed
KL City
- Cash & Treasury: Manage cashflow, liquidity, funding, and banking operations in coordination with global treasury.
- FTC & Vendor Management: Oversee FTC financials, vendor coordination, cost tracking, and performance-related financial decisions.
- Governance & Legal: Coordinate statutory, regulatory, and company secretarial requirements with Legal. ...
Posted
7 days ago
Undisclosed
KL City
- Cash & Treasury: Manage cashflow, liquidity, funding, and banking operations in coordination with global treasury.
- FTC & Vendor Management: Oversee FTC financials, vendor coordination, cost tracking, and performance-related financial decisions.
- Governance & Legal: Coordinate statutory, regulatory, and company secretarial requirements with Legal. ...
Posted
7 days ago
Undisclosed
KL City
- Cash & Treasury: Manage cashflow, liquidity, funding, and banking operations in coordination with global treasury.
- FTC & Vendor Management: Oversee FTC financials, vendor coordination, cost tracking, and performance-related financial decisions.
- Governance & Legal: Coordinate statutory, regulatory, and company secretarial requirements with Legal. ...
Posted
7 days ago
Undisclosed
Singapore
- Key Responsibilities
- • Provide AML risk advisory and assurance support to the Private Banking business as part of the First Line of Defence
- • Partner with business stakeholders to strengthen AML controls, governance and risk management practices ...
Posted
7 days ago
SGD8,000 - SGD10,000 Per Month
Singapore
- Works with the testing service providers and other UOB stakeholders to review, provide feedback and sign off on the test strategy, test plans and other test service providers’ artefacts for the testing service delivery
- Coordinates with the Test Governance team to ensure adoption of testing methods, standards and tools, and to coordinate any health checks or audits
- Ensures that any changes to the scope of services are communicated to the respective test service providers and the impact is factored into the plan ...
Posted
7 days ago
Kuala Lumpur Pavilion Sdn Bhd
Undisclosed
KL City
- Exceptional communication, conflict-resolution, and interpersonal skills.
- Deep understanding of local labour laws and employment regulations.
- We are seeking a hands-on HR Manager to support our HR functions and drive operational excellence. In this role, you will support the General Manager, HR to oversee end-to-end HR operations—from Industrial Relations and payroll to talent acquisition and policy drafting—while championing employee engagement and data-driven reporting to shape a positive workplace culture. ...
Posted
7 days ago
Undisclosed
KL City
- Organize, rename, and maintain commission statements for individual MCs (third week of each month).
- ID Card Management:
- Print and coordinate distribution of ID cards for new agent intake. ...
Posted
22 days ago
Hays Specialist Recruitment Pte. Ltd.
SGD8,000 - SGD10,000 Per Month
Central
- Business Development (External)
- Source, negotiate, and close integrations with wallets, DEX/bridges, yield aggregators, market makers, and institutional on-ramps.
- Drive co-marketing and incentive programs; structure win-win liquidity/vault campaigns (e.g., ERC-4626 vaults, prime/reward programs). ...
Posted
7 days ago
HAYS SPECIALIST RECRUITMENT PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Business Development (External)
- Source, negotiate, and close integrations with wallets, DEX/bridges, yield aggregators, market makers, and institutional on-ramps.
- Drive co-marketing and incentive programs; structure win-win liquidity/vault campaigns (e.g., ERC-4626 vaults, prime/reward programs). ...
Posted
7 days ago
SGD500,000 - SGD700,000 Per Month
Singapore
- Align deliverables with MAS regulations and financial crime frameworks
- Liaise with stakeholders to define and prioritize requirements
- Collaborate with cross-functional teams in Agile setups ...
Posted
8 days ago
Undisclosed
KL City
- Support the team with AML/FC related projects as required
- Experience in analysing and providing MI and drafting high quality reports, preferably in relation to Financial Crime/regulatory risk
- Experience working within a risk or compliance function ...
Posted
17 days ago
TLV Logistics Sdn Bhd
MYR3,500 - MYR5,000 Per Month
KL City
- Sourcing candidates’ CV, filtering by interview and propose to clients.
- Handling end-to-end recruitment process (from sourcing until join date).
- Coach and mentor junior consultants, providing guidance on best practices, recruitment strategies, and process improvements. ...
Posted
8 days ago
SGD2,730 - SGD3,200 Per Month
Bishan
- Ensure students are well supervised during contact time in the centre /classroom.
- Manage students behavior
- Carry out recommended therapeutic interventions. ...
Posted
8 days ago
Undisclosed
KL City
- Conduct regular internal audits and gap assessments to identify and mitigate compliance risks.
- Deliver ongoing training and development programs for staff on AML/KYC regulations and best practices.
- Collaborate closely with cross-functional teams and compliance counterparts globally to enhance monitoring systems and controls. ...
Posted
22 days ago
Singapore Institute Of Technology
Undisclosed
Singapore
- Perform statistical analysis on survey/experimental data, and Conduct thematic analysis on interview transcripts and open-ended survey responses.
- To lead and report research findings in a form of high-quality publications and present in international peer-reviewed conferences and journals.
- Develop policy recommendations based on the research findings. ...
Posted
8 days ago
Undisclosed
Singapore
- Timely follow up on pending CDD requests keeping compliance with CFS escalation and follow up procedures.
- Maintenance and safe keeping of CDD documents and files.
- Liaising with internal Investor Relations teams on a daily basis who are responding to investor and client AML queries. ...
Posted
22 days ago
Undisclosed
KL City
- Provide interpretation and guidance on AML and Sanctions policies and underlying procedures to business units (BU) and support units (SU).
- Drive consistency in AML and Sanctions policy applications across the Bank.
- Perform AML and Sanctions risk assessments for new and existing products, services, and delivery channels. ...
Posted
22 days ago
MYR2,200 - MYR7,000 Per Month
Puncak Alam
- Peluang kerja jangka panjang
- Maternity leave
- URGENT HIRING – BULKY COURIER - KUALA LUMPUR/SELANGOR ...
Posted
8 days ago
MYR3,500 - MYR5,000 Per Month
KL City
- Proficient in Microsoft Excel (VLOOKUP / Pivot Table is an advantage).
- Experience with accounting software (e.g. Quickbook) is a plus.
- Detail-oriented, organized, and able to meet deadlines. ...
Posted
22 days ago
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