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3,800+ Ml Jobs - September 2026 - Urgent Hiring
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"ml"
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Manage Alert
Undisclosed
KL City
- Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!
- Role: AML Analyst / AML Operation
- Location: KL Sentral ...
Posted
18 days ago
Undisclosed
KL City
- Review and investigate AML alerts and suspicious activities.
- Perform KYC, CDD and EDD reviews
- Monitor transactions and identify potential financial crime risks. ...
Posted
13 days ago
Undisclosed
KL City
- Manage internal and external stakeholder relationships
- Support statutory reporting and tax filings (where required)
- Handle end-to-end GL bookkeeping and monthly journal entries ...
Posted
15 days ago
Undisclosed
KL City
- Key Responsibilities:
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
- * Monitor and review transactions for suspicious activity. ...
Posted
15 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Handle the full set of accounts, including Accounts Payable (AP), Accounts Receivable (AR), General Ledger (GL), bank reconciliations, and month-end/year-end closings.
- Prepare and analyze monthly financial statements, balance sheets, and other key financial reports.
- Ensure timely submission of statutory filings such as GST returns, corporate tax submissions, and annual returns in XBRL format. ...
Posted
17 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Develop and manage forecast planning.
- Plan and schedule production orders based on demand and available resources.
- Coordinate with project leaders, planners, and production supervisors to prioritize work according to the delivery schedule. ...
Posted
17 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Handle the full set of accounts, including Accounts Payable (AP), Accounts Receivable (AR), General Ledger (GL), bank reconciliations, and month-end/year-end closings.
- Prepare and analyze monthly financial statements, balance sheets, and other key financial reports.
- Ensure timely submission of statutory filings such as GST returns, corporate tax submissions, and annual returns in XBRL format. ...
Posted
17 days ago
Undisclosed
KL City
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Monitor and review customer transactions and activities for potential suspicious activities.
- Review and investigate AML alerts and identify potential financial crime risks. ...
Posted
2 days ago
MYR1,700 - MYR2,550 Per Month
KL City
- Provide good customers service to customers
- Willing to interacts with customer, answer customer enquiry and build relationship
- Cashiering-being responsible for processing cash and card payments ...
Posted
21 hours ago
Undisclosed
KL City
- Develop risk assessment, system impact assessments, validation plans, protocols and reports that support the qualification and validation of systems.
- Develop and execute Commissioning and validation Protocols for Bioprocess Equipment’s.
- Develop and execute Commissioning and validation of Clean Rooms, HVAC systems, EMS and BMS Systems, Clean utilities and black utilities system. ...
Posted
20 hours ago
SGD5,000 - SGD5,000 Per Month
Singapore
- You will be a key technology partner to our customers in the Defence sector to thrive on developing the next breakthrough for the defence and security of Singapore. Working closely with the Solution Architect, Project Manager and Technical Lead, you will be part of a development team to develop, test and deploy software application as part of an overall project implementation.
- Job Description:
- · Establish database performance baseline and executing workload tests such as replication, backup & recovery, log shipping, scalability, partitioning etc. ...
Posted
12 hours ago
SGD2,200 - SGD2,200 Per Month
Singapore
- Handle the full set of accounts, including month-end closing activities and financial reporting.
- Processing invoices and handling accounts payable and receivable.
- Oversee the monthly cash book. ...
Posted
12 hours ago
SGD2,000 - SGD2,000 Per Month
Singapore
- Help customers choose and buy jewelry items according to their preferences.
- Share product information, including details about gemstones, metals, and jewelry maintenance.
- Keep the jewelry display tidy and orderly in the store. ...
Posted
12 hours ago
SGD1,500 - SGD1,500 Per Month
Singapore
- Accurately input monthly handphone and IDD bill amounts into the Finance department’s provided template in a timely manner.
- Record expatriate mileage usage in the driving log sheet for payroll processing.
- Maintain and update the company telephone directory to ensure all contact details are current. ...
Posted
12 hours ago
Undisclosed
KL City
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; ...
Posted
3 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Participate and be responsible for your area of expertise in full cycle project implementation, as well as support and enhancement projects
- Evaluate clients’ current business processes and make recommendations based on best business practices to resolve business problems
- Conduct user requirement gathering and develop function design specifications in alignment with new business requirements ...
Posted
5 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Participate and be responsible for your area of expertise in full cycle project implementation, as well as support and enhancement projects
- Evaluate clients’ current business processes and make recommendations based on best business practices to resolve business problems
- Conduct user requirement gathering and develop function design specifications in alignment with new business requirements ...
Posted
5 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Lead the design, configuration, customization, and deployment of SAP MM solutions to meet complex business requirements.
- Facilitate client workshops, issue-resolution sessions, and blueprinting activities by explaining SAP templates, gathering requirements, and providing expert guidance on best practices.
- Analyze business processes, identify client requirements, and define solution scope to support successful project delivery. ...
Posted
5 days ago
MYR1,900 - MYR2,500 Per Month
KL City
- Additional leave
- Health insurance
- Maternity leave ...
Posted
4 days ago
Undisclosed
KL City
- Job description :
- Key Responsibilities:
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...
Posted
6 days ago
Undisclosed
KL City
- Lead requirement gathering workshops and stakeholder interviews across HR, IT, Security, and Business functions.
- Analyze and document end-to-end JML business processes and workflows.
- Translate business requirements into detailed user stories, functional specifications, and acceptance criteria. ...
Posted
6 days ago
MYR2,500 - MYR3,200 Per Month
KL City
- Perform transactional screening and activity checks in accordance with AML/CFT standards
- Analyse and investigate alerts generated through screening tools
- Ensure accurate documentation of review outcomes ...
Posted
6 days ago
Undisclosed
KL City
- Collecting and analysing energy consumption information;
- Monitoring energy performance;
- Supporting the development and implementation of an Energy Management System (EnMS); ...
Posted
6 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Prepare and post journal entries, adjustments, accruals, prepayments and other accounting entries.
- Ensure transactions are recorded under the correct company, account, project, department and accounting period.
- Review GL postings and investigate unusual, abnormal or inconsistent balances. ...
Posted
7 days ago
Undisclosed
KL City
- We're Hiring: MS CRM Developer!
- We are looking for an experienced MS CRM Developer to join our team in Kuala Lumpur. The ideal candidate will have a strong technical background and deep expertise in Microsoft Dynamics CRM, working on customizations, integrations, and solutions that drive business efficiency. If you thrive in a collaborative environment and enjoy solving complex challenges, this role is perfect for you.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: MS CRM Developer ...
Posted
7 days ago
Undisclosed
KL City
- Along with the transition team, supervise a team to transition general ledger responsibilities from US or EU sites into the Shared Service center.
- Supervise a team of 6-8 accountants in day-to-day work.
- Supervise the day-to-day accounting, month end closing processes and account reconciliations under US-GAAP. ...
Posted
7 days ago
Undisclosed
KL City
- Competitive salary and benefits.
- The opportunity to apply and adapt your professional and academic experience for business needs.
- A promise to fill any knowledge gaps with an individual learning plan, in an environment that encourages progression. ...
Posted
7 days ago
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