\ An exciting VP, Financial Crime Compliance job has just become available at a reputable bank based in Kuala Lumpur. This is…
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\ \ FIND YOUR \\\'BETTER\\\' AT AIA\ \ \ \ We don\\xe2\\x80\\x99t simply believe in being \\xe2\\x80\\x98The Best\\xe2\\x80\\x99. We believe in better…
\ The Data Science Intermed Analyst role will supports tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well…
\ Job Description: COMPLIANCE AND CUSTOMER SERVICE 1. Ensure same day delivery processing time for Trade Finance products from submission time by…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
\ Prudential\\\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture…
\ Primary job functions: The candidate will be responsible for working with a portfolio of internal users to gather user requirements, design,…
\ \\xc2\\xb7 Mainly responsible to perform name screening, transactions activity checks and other reviews according to money laundering and terrorist financing (AML/CFT)…
\ We\\\'re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a world renowned fintech company. They are seeking paralegals/junior legal counsels to support…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
Mohon Kelayakan Min Diploma and above Must have experience in Fraud Operations/AML/KYC Must be willing to work in Bangsar South Tanggungjawab Providing…
Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
PPD's mission is to improve health. It starts as an idea to find a cure. It becomes a life saved. All in…
Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA)…
Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk management,…
Role Responsibilities Quality: Prime importance to quality of case review / articulation Give high priority to quality, work on feedback and request…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…