\ Job description The CLM team sits in the first line of defense and evaluates the quality of the client information gather…
\ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing…
\ Role Responsibilities Responsibilities* Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…
\ \\xef\\xbb\\xbf Position: Customer Management Junior System Analyst Tenure: 1 year contract (Renewable basis) Salary: Open for Negotiation Location: KL Working Hour:…
\ Knowledge of the Ethics & Compliance standards including Anti Bribery and Corruption, Anti Money Laundering and Trade Compliance as well as…
\ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a world renowned fintech company. They are…
\ The incumbent will deliver clinical trial expertise to aid in clinical development by enduring investigator sites fulfil conditions to enroll participants…
\ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a world renowned fintech company. They are…
\ We\\\'re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to…
\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6As the Head of Security…
\ \ This Intern reports to the Clinical Operations Manager and interfaces with the Site Management and Regulatory & Site Activation Team.…
\ \ The KYC Operations Sr. Supervisor is an intermediate management level position responsible for providing full leadership and direction to a…
\ About the Team:Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our…
\ \ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support…
\ Job Description: Department: Group Corporate Banking (\\xe2\\x80\\x9cGCB\\xe2\\x80\\x9d) Division: Group Wholesale Banking (\\xe2\\x80\\x9cGWB\\xe2\\x80\\x9d) Based: Kuala Lumpur, Penang & Kuching A great opportunity…
\ \ Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help…
\ \ Role Responsibilities Strategy To provide a high quality in the Data Management. Ensure timely updates of Static & Market data…
\ \ RESPONSIBILITIES Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Role Responsibilities JOB SUMMARY* Meet the business objectives initiated by the respective country BB business Customer focus need based selling Deepen…