Jobs
Companies
Forums
2,800+ Ml Jobs - August 2026 - High Salaries
显示2,837个工作的结果
"ml"
不要错过任何 Ml 的新工作机会
管理提醒
Undisclosed
Singapore
- Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
- Lead a team of AML analysts, providing day-to-day guidance and support to ensure effective investigation process.
- Min. 8 years of experience in anti-money laundering or a related field ...
Posted
3 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
- Support AML control activities including watchlist reviews, high-risk country monitoring, reporting checks and transaction escalations.
- Maintain awareness of trade-based money laundering red flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Authority of Singapore guidelines. ...
Posted
4 days ago
Undisclosed
KL City
- Report any maintenance issues or equipment defects promptly.
- Assist with the setup and removal of equipment and furniture for special activities and events.
- Respond efficiently to guest needs regarding cleanliness and hygiene. ...
Posted
3 days ago
MYR1,700 - MYR1,700 每月
KL City
- Assist with inventory management and stock replenishment.
- Collaborate with pharmacists to ensure smooth workflow.
- Follow all company policies and procedures, including safety protocols and regulatory guidelines. ...
Posted
2 days ago
Compliance Officer (Private Bank - KYC - AML | Contract) Compliance Officer (Private Bank - KYC - AML | Contract)
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 每月
Singapore
- Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
- Job Description:
- •Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. ...
Posted
3 days ago
Undisclosed
Singapore
- Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
- Solid understanding of sanctions screening, name screening controls, transaction monitoring, and related technology-enabled FCC operating models.
- Strong experience managing regulatory remediation, sanctions and name screening uplift, technology transformation programs, or complex financial crime risk initiatives. ...
Posted
3 days ago
Undisclosed
Singapore
- Support the design of practical project timelines and implementation plans, ensuring dependencies, business priorities, and stakeholder needs are properly factored in.
- Prioritize initiatives and manage multiple workstreams based on business impact, urgency, and operational requirements.
- Collaborate with the Risk team to review and optimize KYC and AML operational processes. ...
Posted
5 days ago
Promoter (Printer - Projector Products) @ Low Yat Plaza KL Promoter (Printer - Projector Products) @ Low Yat Plaza KL
Calibre Events Solutions Sdn Bhd
MYR5,000 - MYR5,000 每月
- Position : Sales Promoter (Printer & Projector)
- Salary up to : Rm 5,000.00 per month
- Job Type: Full-time ...
Posted
5 days ago
Promoter (Printer - Projector Products) @ Low Yat Plaza KL Promoter (Printer - Projector Products) @ Low Yat Plaza KL
CALIBRE EVENTS SOLUTIONS SDN BHD
MYR5,000 - MYR5,000 每月
- Position : Sales Promoter (Printer & Projector)
- Salary up to : Rm 5,000.00 per month
- Job Type: Full-time ...
Posted
5 days ago
Undisclosed
Singapore
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
5 days ago
Undisclosed
Singapore
- Conduct experiments to test the performance of different AI models, identifying areas for improvement and exploring new directions for enhancement.
- Work collaboratively in a team environment, applying expertise in statistics, scripting, and relevant programming languages.
- Doctorate degree in Computer Science, Information Technology, Programming & Systems Analysis, or other related disciplines ...
Posted
19 days ago
Undisclosed
KL City
- Handle fixed assets creation/disposal, General Ledger, Reconciliation, Balance Sheet, P&L Account in SAP system and perform monthly depreciation run
- Preparation and review of monthly financial reports: P&L, Balance Sheet, cash flow movements, management report, tax report and inventory reconciliation
- Prepare for bank reconciliation, Interco reconciliation and follow up on the unreconciled items ...
Posted
15 days ago
MUFG Investor Services
Undisclosed
KL City
- Respond to queries from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard and provide assistance and guidance to the team members in query responses
- Through experience, provide guidance to colleagues within the team in daily tasks, processes and deliverables
- Actively participate in regular team check-in meetings/calls sharing information, ideas and supporting colleagues in a positive team culture ...
Posted
20 days ago
Undisclosed
Singapore
- Ensure an understanding of key credit risks and exposures among stakeholders, and facilitate responsible and effective risk-taking in line with GIC’s counterparty credit risk appetite and objectives
- Keep abreast of changes in operating environment and regulations, and assess and address the potential impacts on counterparty credit risk
- Maintain strong control and governance processes as well as manage day-to-day onboarding of counterparties or service providers, and compliance monitoring of approved credit limits, guidelines and restrictions ...
Posted
19 days ago
Undisclosed
KL City
- Attend joint sales with young vintage (less than 6 months) Personal Financial Consultants to maximize participation rate, closing ratio and sales target.
- Organize sales activities and events to create awareness for Bancassurance campaigns.
- Follow up on outstanding cases and ensure cases turn in force. ...
Posted
19 days ago
Undisclosed
KL City
- Product & Market Data Maintenance: Manage trading instruments, quotes, gateways, and market‑data source settings to ensure stable display of real‑time price charts.
- Network Connectivity Support: Assist users in establishing stable connections via domain names, network optimization, etc., especially in regions where server search may be restricted.
- Platform Monitoring & Reporting: Monitor server performance metrics and alerts, compile technical documentation based on log analysis, and report regularly to the server team. ...
Posted
19 days ago
Undisclosed
Singapore
- Please reach out to Jerry Lim at +65 92333383 or [email protected] for a confidential discussion.
- Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.
- EA Licence No : 11C5502 ...
Posted
19 days ago
Undisclosed
- Oversee and provide support to regional’s cashflows management, funding process, credit facilities to ensure optimal liquidity to meet business obligations.
- Preparation and updates of forecast & budget on monthly/ quarterly basis.
- Oversee the general ledger process, ensuring proper recording, reconciliation, and analysis of financial transactions, to ensure any discrepancies or variations are investigated and corrected. ...
Posted
19 days ago
Undisclosed
- To take charge of capturing the fixed assets and inventory movements as well as preparing the month end reconciliations.
- To assist in the monitoring of the overall month end closing activities and period closing.
- To provide support to the local finance team during month end closing/when queries arise. ...
Posted
20 days ago
Undisclosed
KL City
- Measure and work towards improving team KPIs and meeting SLA-s
- Build, lead and develop AML operational team with a strong sense of community
- Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies ...
Posted
20 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution business. The FIAML CDD Officer is responsible for gathering and analysing the Client’s KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients comprising of Banks and Non-Bank Financial Institutions (NBFI). ...
Posted
6 days ago
MYR1,700 - MYR1,900 每月
Bandar Muadzam Shah
- Menyusun atur ruang promosi dan ruang jualan mengikut garis panduan yang ditetapkan.
- Bertanggungjawab dalam menjaga harta benda syarikat yang terdapat di dalam kedai.
- Memahami kehendak pelanggan dan sentiasa berusaha dalam menarik pelanggan serta membina hubungan baik dengan pelanggan. ...
Posted
6 days ago
SGD2,800 - SGD2,800 每月
Singapore
- Maintain accurate and up-to-date accounts receivable records.
- Process and allocate incoming payments to customer accounts.
- Prepare aging reports and provide regular updates on collection status. ...
Posted
6 days ago
SGD7,000 - SGD7,000 每月
Singapore
- Lead RFQs, tenders, and commercial proposals for key local, regional, and global accounts.
- Partner with Sales teams to develop winning pricing solutions and enhance conversion rates.
- Monitor market trends, airline capacity, and rate developments to maintain a competitive edge. ...
Posted
6 days ago
SGD7,500 - SGD7,500 每月
Singapore
- Develop and optimize pricing structures to maximize profitability and margin performance.
- Identify new business opportunities through market analysis and competitive pricing strategies.
- Support business acquisition initiatives by providing commercially attractive pricing solutions. ...
Posted
6 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Deliver tailored proposals, quotations, and technical solutions.
- Coordinate with internal teams to ensure smooth order fulfillment.
- Track market trends, competitor activities, and product demand. ...
Posted
6 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Prepare and present quotations, proposals, and sales presentations.
- Collaborate with operations and logistics teams to ensure timely delivery.
- Monitor market trends and competitor activities to inform sales strategies. ...
Posted
6 days ago
SGD2,000 - SGD2,000 每月
Singapore
- Monitor inventory levels and replenish dental supplies when required.
- Ensure the clinic environment remains clean, organised, and comfortable for both patients and staff.
- We regret only shortlisted candidates will be contacted. All applications will be handled confidentially. By submitting your application, you agree to the collection, use, retention, and disclosure of your personal information to prospective employers. ...
Posted
6 days ago
浏览位置:
查看更多地点
浏览公司:
查看更多公司
按"ml"浏览工作: