\ Grade: NOB Vacancy no.: DC/KUALA LUMPUR/NO/2023/02 Publication date: 7 August 2023 Application deadline (midnight local time): 20 August 2023 Job ID:…
\ Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory…
\ POSITION: Interpreter (English to Mandarin/Cantonese & vice versa) Basic Salary: RM4,800/month RM 7900/month Working Duration: 12 months contract (can be renewed…
\ If you are looking to excel and make a difference, take a closer look at us Job Description Ensure Fraud risks…
\ Job Description Our client is a global semiconductor manufacturer and they are looking for a Security Manager to develop, implement and…
\ To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ Job Description: Liaise and coordinate with local authorities / agencies to resolve any incidents / risk issues Work closely with…
\ \ Job Description: The labour risk analyst is tasked with the creation and provision of actionable risk and threat analytical support…
\ \ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support…
\ Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient…
b\'Requirements\ \ Candidate must possess at least a Degree, Master or equivalent\ \ Job decription\ \ To teach Law Enforcement related subjects.\…
\ ASSESSMENT All applicants are invited to complete the assessment. Completing this assessment will allow you to distinguish yourself from other applicants.…
Candidates must possess a Degree In either one of the following:\ Law , Law Enforcement, Early Childhood Education , Business , Information…
\ ASSESSMENT All applicants are invited to complete the assessment. Completing this assessment will allow you to distinguish yourself from other applicants.…
Requirements:\ \ Project operations\ SOP Input \\xe2\\x80\\x93 output\ Resources planning\ Strategy understanding\ Procedure operation\ Overseeing and Hands on operations\ Cost efficiency and…
\ Job Description: Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant,…
Candidates must possess at least Degree In Law Enforcement , Law or other related\ \ At least 1 years of teaching experience…
\ Job Highlights Young and vibrant team Attractive remuneration package Opportunity to grow with the firm Visionary leadership with an inclusive workplace…
\ Mohon Kelayakan Position based in Kuala Lumpur, Malaysia Possess at least bachelor\\\'s degree/ Post Graduate Diploma/Professional Degree in Law or equivalent.…