-
-
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
-
Assoc Director, Compliance Risk Assessment Standard Chartered Bukit Jalil, Kuala Lumpur Jan 10, 2025
Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to apply…
-
\ Job Description: S&P Global Corporate The Role: Sr Order Management Analyst (Audit) Position Summary: This position is focused on process adherence…
-
\ Diploma/Degree in Accountancy/Finance/Banking or currently pursuing professional accounting qualification (ACCA, PA Australia, ICAA, MICPA) Candidates with or without experience are encouraged…
-
The Role Responsibilities Manage digital Partnership opportunities and delivery; ensure the associate compliance risk are identified and managed comply to BNM guidelines,…
-
Job Number 23096194 Job Category Finance & Accounting Location W Kuala Lumpur, No. 121, Jalan Ampang, Kuala Lumpur, Wilayah Persekutuan, Malaysia Schedule…
-
\ Job Description Our client is a Malaysian investment holding company which holds significant interests in PLCs across multiple industries such as…
-
RM 5500 Mandarin Accounts Assistant Manager @Johor Global Outsourcing Company Johor Bahru, Johor - Ulu Tiram, Johor Jan 10, 2025
\ Mohon Kelayakan Diploma or Degree in Accounting / Finance or equivalent. Possess at least 3 5 years of working experience in…
-
Job description The health and safety of our employees and candidates is very important to us. Due to the current situation related…
-
\ Duties & Responsibilities 1. Design and Strategy i. Own responsibility for branch/retail footprint nationwide. ii. Be the Product Owner of a…
-
-
\ Financial Crime Surveillance Operations Graduate Programme The digital revolution has transformed banking and financial services. At the centre of our evolution…
-
\ \ \\xef\\xbb\\xbf..Sub Specialization : Finance;Audit & Risk Type of Employment : Permanent Minimum Experience : 5 Years Work Location : Johor\…
-
MGR, Analyst, Transaction Surveillance Anti Financial Crime, Compliance Uob Kuala Lumpur Jan 10, 2025
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
-
\ \ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the…
-
\ \ Title: SEA Audit & Assurance Audit Manager (Kuala Lumpur, Malaysia Based Relocation support will be provided) What impact will you…
-
\ \ Job Descriptions Plan and conduct internal audit reviews according to the approved annual audit plan. To liaise with clients to…
-
\\xef\\xbb\\xbf Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota Kinabalu and…
-
b\'\ Work locations:\ \ \ Johor HQ: No. 18A, 20 & 20A, Jalan Sasa 2, Taman Gaya, 81800 Ulu Tiram, Johor\ \…
-
b\'1. Handles audit for Singapore companies from various industries.\ 2. Perform audit planning, procedures, control testing, analytical procedures and substantive test of…
-
\ Job Description Job Requirements: Possess an accounting degree, diploma or relevant accounting qualification. Audit experience in a Chartered Audit Firm would…
-