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1,000+ Xml Jobs - September 2026 - Urgent Hiring
Paparan 1,086 hasil carian kerja kosong untuk
"xml"
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Urus Pemberitahuan
Undisclosed
KL City
- While a qualification in make-up artistry/previous retail make up experience is preferred, we welcome applicants with amateur level experience who are able to demonstrate a high level of creative and technical expertise
Posted
3 days ago
Undisclosed
KL City
- While a qualification in make-up artistry/previous retail make up experience is preferred, we welcome applicants with amateur level experience who are able to demonstrate a high level of creative and technical expertise
- All applicants must be able to demonstrate the ability to provide inspirational, authentic and personalized customer service
- Ability to work retail hours including days, nights, weekends and special events in a fast-paced work environment ...
Posted
4 days ago
Undisclosed
Singapore
- Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
- Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
- Recommending effective risk mitigating strategies for senior management consideration; and ...
Posted
7 days ago
Undisclosed
Singapore
- Good communication skills, written and spoken with the ability to communicate at all levels
Posted
7 days ago
Undisclosed
KL City
- Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other financial crimes.
- Conduct in-depth investigations of flagged transactions using internal systems, open-source intelligence, and regulatory databases.
- Prepare and submit Suspicious Transaction Reports (STRs) to relevant authorities in compliance with regulatory requirements. ...
Posted
10 days ago
Undisclosed
KL City
- Opportunity to work in a collaborative environment
- Be part of a flexible working environment
- Manage and process LEA requests received through EFSA, FINS, email, and other approved channels. ...
Posted
24 days ago
Undisclosed
Singapore
- Perform CDD and KYC reviews for new and existing institutional and individual customers.
- Verify customer corporate information and all supporting legal documentation.
- Conduct screening and background checks using open-source networks and public registries. ...
Posted
19 days ago
SGD3,000 - SGD3,000 Sebulan
Singapore
- Perform CDD and KYC reviews for new and existing institutional and individual customers.
- Verify customer corporate information and all supporting legal documentation.
- Conduct screening and background checks using open-source networks and public registries. ...
Posted
19 days ago
Undisclosed
Singapore
- Performance Profiling & Optimization: Utilize profiling tools (e.g., Nsight, PyTorch Profiler) to identify bottlenecks in data loading, gradient computation, and communication. Implement optimizations like kernel fusion, sharding, and tiling to improve step time.
- Distributed Training: Optimize distributed training pipelines using frameworks such as PyTorch Distributed.
- Kernel Development: Design and maintain high-performance GPU kernels in Triton or CUDA for state-of-the-art ML workloads. ...
Posted
12 hours ago
Undisclosed
KL City
- Review and action Sumsub alerts and cases within agreed SLAs and escalation frameworks.
- Monitor client trading activity to identify AML red flags, including unusual patterns, structuring, and activity inconsistent with declared Source of Funds (SOF) or Source of Wealth (SOW).
- Conduct AML screening on digital asset transactions, wallet addresses, and counterparties using virtual asset-specific typologies. ...
Posted
13 days ago
Undisclosed
Singapore
- Gather and document business requirements for AML, KYC, CDD, EDD, transaction monitoring, and sanctions screening projects.
- Work with Compliance, Risk, Operations, and Technology teams.
- Perform gap analysis and process improvement initiatives. ...
Posted
20 days ago
Undisclosed
KL City
- Analyse user requirements and design/development of Murex STP trade interfaces.
- Work will also include some development using UNIX shell scripts, SQL and Core Java to automate the interfaces between Murex and other application systems.
- The candidate is expected to work closely, and communicate effectively and independently with project managers, business analysts and business users, as well as external vendors. ...
Posted
20 days ago
SGD6,000 - SGD8,000 Sebulan
Singapore
- Conduct 2nd-level review and QA of KYC/CDD/EDD for corporate, individual and FI clients, including complex fund/trust structures.
- Review transaction monitoring and trade activity, assessing unusual/suspicious activity and escalation.
- Partner with Front Office to resolve KYC/AML issues and ensure consistent regulatory and policy application. ...
Posted
20 days ago
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Sebulan
Singapore
- To serve as a Business Analyst to drive the initiatives with regards to Transaction Banking Projects (Cash and Trade)
- Act as a Business Analyst, bridging the gap between business stakeholders and IT teams to ensure alignment of requirements and solutions.
- Serve in a PMO consultant capacity, managing overall project timelines and ensuring adherence to delivery standards. ...
Posted
3 days ago
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD11,000 - SGD11,000 Sebulan
Singapore
- Serve as the Project Manager for AML (Anti-Money Laundering) business process enhancement and system implementation initiatives in the Singapore office.
- Lead cross-functional project teams and collaborate closely with the AML Department, Planning Department, Operations Department, Head Office, and external vendors to ensure successful project delivery.
- Develop and maintain comprehensive project plans, including scope, timelines, milestones, resource allocation, and budget management. ...
Posted
3 days ago
Undisclosed
Singapore
- Perform level 2 transaction monitoring and payment filtering alert reviews and escalate potentially suspicious or prohibited or activities to FCC Advisory / MLROs
- Maintain proper list management in name screening and payment filtering systems
- Support and manage AML Monitoring systems, working with key stakeholders from Operations and Technology to ensure they are operating effectively including performing data quality and completeness reviews, regular tuning on parameters/thresholds, in line with regulatory requirements ...
Posted
3 days ago
Undisclosed
Singapore
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
- Analysing sanctions and financial crime name screening alerts
- Monitoring financial transactions. ...
Posted
4 days ago
Undisclosed
KL City
- Lead, coach, and manage a team of Risk Analysts
- Allocate workloads, conduct performance reviews, and facilitate team development
- Demonstrate in-depth understanding of different business models across Ant International ...
Posted
8 days ago
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD11,000 - SGD11,000 Sebulan
Singapore
- Serve as the Project Manager for AML (Anti-Money Laundering) business process enhancement and system implementation initiatives in the Singapore office.
- Lead cross-functional project teams and collaborate closely with the AML Department, Planning Department, Operations Department, Head Office, and external vendors to ensure successful project delivery.
- Develop and maintain comprehensive project plans, including scope, timelines, milestones, resource allocation, and budget management. ...
Posted
9 days ago
REVUP CONSULTING PTE. LTD.
SGD6,500 - SGD6,500 Sebulan
Singapore
- Perform AML/CFT reviews for Private Banking clients, ensuring compliance with MAS regulations and internal policies.
- Conduct CDD, EDD, client onboarding, and periodic KYC reviews for HNW/UHNW clients, including source of wealth/funds verification.
- Review transaction monitoring, sanctions, PEP, and adverse media alerts, escalating suspicious activities and preparing STRs where required. ...
Posted
9 days ago
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Sebulan
Singapore
- To serve as a Business Analyst to drive the initiatives with regards to Transaction Banking Projects (Cash and Trade)
- Act as a Business Analyst, bridging the gap between business stakeholders and IT teams to ensure alignment of requirements and solutions.
- Serve in a PMO consultant capacity, managing overall project timelines and ensuring adherence to delivery standards. ...
Posted
9 days ago
Undisclosed
Singapore
- Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)).
- Work alongside and with the AML/CFT team members (local and outsourced) to ensure deliverables are met on a timely basis and local regulatory requirements are complied with.
- Create and conduct AML/CFT compliance training programs for team members and maintain documentation of training efforts. ...
Posted
23 days ago
Undisclosed
KL City
- Review and assess system-generated alerts based on established guidelines and criteria.
- Conduct preliminary checks and validation to identify potential false positives or genuine cases requiring further review.
- Ensure alerts are accurately documented, classified, and escalated to L2 teams where necessary. ...
Posted
23 days ago
Undisclosed
Singapore
- About the job
- We are seeking an experienced Machine Learning Engineer to join a fast-growing technology company, building and scaling machine learning capabilities across its products and platforms.
- This is an opportunity to work at the intersection of machine learning, software engineering, and cloud infrastructure, taking ML solutions from experimentation through to reliable, scalable production deployment. ...
Posted
13 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 Sebulan
Singapore
- Perform KYC reviews and ensure documentation complies with local regulation and bank standards, across scheduled & unscheduled reviews for varied client types and risk classes
- Monitor and track KYC records; assist with action plans for expiring records to prevent past-due status
- Escalate suspicious product usage (AML perspective) to senior management promptly ...
Posted
12 days ago
Undisclosed
Singapore
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
- Analysing sanctions and financial crime name screening alerts
- Monitoring financial transactions. ...
Posted
13 days ago
REVUP PROSERVICES PTE. LTD.
SGD5,000 - SGD5,000 Sebulan
Singapore
- Monitor transaction alerts, investigate suspicious activities, and file STRs where required
- Review and clear name screening hits (sanctions, PEPs, adverse media) in line with OFAC, UN, and EU regimes
- Conduct CDD/EDD reviews for client onboarding and periodic reviews, including source of wealth/funds verification for high-risk clients ...
Posted
13 days ago
Undisclosed
KL City
- Review and assess system-generated alerts based on established guidelines and criteria.
- Conduct preliminary checks and validation to identify potential false positives or genuine cases requiring further review.
- Ensure alerts are accurately documented, classified, and escalated to L2 teams where necessary. ...
Posted
a month ago
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