It Documentation Jobs in Federal Territory - June 2026 - Urgent Hiring
Showing 9 jobs results for
"it documentation"
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Undisclosed
KL City
- Perform credit administration duties, processing of legal documentation and ensure timely completion of loan documentation until the disbursement of the facilities.
- Liaising with external & internal stakeholders ie solicitors/valuers/sales/legal/product/BU support teams etc for the preparation and completion of the required security documentation.
- Ensure disbursement of the facilities to be in line with Bank’s Policies and Regulatory Requirements, within the time frame set and ensuring that all Conditions Precedent are met prior to disbursement. ...
Posted
22 days ago
Undisclosed
KL City
- Perform credit administration duties, processing of legal documentation and ensure timely completion of loan documentation until the disbursement of the facilities.
- Liaising with external & internal stakeholders ie solicitors/valuers/sales/legal/product/BU support teams etc for the preparation and completion of the required security documentation.
- Ensure disbursement of the facilities to be in line with Bank’s Policies and Regulatory Requirements, within the time frame set and ensuring that all Conditions Precedent are met prior to disbursement. ...
Posted
23 days ago
Undisclosed
KL City
- Strong organizational skills with attention to detail and accuracy
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
- Basic understanding of quality assurance processes and documentation standards is an advantage ...
Posted
23 days ago
Undisclosed
KL City
- Develop and maintain risk registers and risk models
- Perform qualitative and semi-quantitative risk analysis
- Support scenario analysis and probability assessments ...
Posted
22 days ago
Undisclosed
KL City
- To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
- To conduct company search through authorised agencies to verify information provided by corporate investors.
- To check FATCA CRS self-certification forms for both individual and corporate customers. ...
Posted
22 days ago
Undisclosed
KL City
- To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
- To conduct company search through authorised agencies to verify information provided by corporate investors.
- To check FATCA CRS self-certification forms for both individual and corporate customers. ...
Posted
22 days ago
Undisclosed
KL City
- To ensure corporate and beneficial owners’ documents are obtained by reviewing company searches, performing name screening checks and gathering additional information where necessary via phone calls or emails.
- To review and ensure completeness of Relatives and Close Associates (RCA) checking on Politically Exposed Person (PEP) cases.
- To ensure internal Suspicious Transaction Reports (STRs) and Risk Profile Reclassification Request forms are raised and submitted to the Financial Crime Compliance Department timely. ...
Posted
23 days ago
Greenpeace Southeast Asia Berhad
MYR1,000 - MYR1,000 Per Month
- Greenpeace in Southeast Asia
- Greenpeace opened its first office in Southeast Asia in 2000. Since then we have led successful campaigns throughout the region, securing fresher air, cleaner water, and a healthier environment through changing industry practices and government policies. Greenpeace actively campaigns across the region on pressing environmental issues concerning our climate, forests, oceans, food, plastic, livable cities, as well as social justice.
- Greenpeace has four offices in Southeast Asia (GPSEA)—in Indonesia, Malaysia, the Philippines, and Thailand, with each office is composed of Programme Department (Campaigns, Communications, Public Engagement & Actions), Fundraising, and Operations Support (Human Resources, Finance & Administration, Information Technology, Security). Currently, Greenpeace Southeast Asia employs nearly 200 staff across the region, excluding the Direct Dialogue Fundraisers. ...
Posted
20 days ago
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