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analyst compliance surveillance ficc
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  • \ \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market…

  • Head, Trade Risk & Compl RHB Bank Kuala Lumpur Jan 18, 2025

    \ Description Primary Objective: Accountable and Responsible (as defined in Primary Objective and Key Responsibilities) for risk management and compliance function of…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Raw Material Compliance Analyst Kerry Group Kuala Lumpur Jan 14, 2025

    Requisition ID 47468 Position Type FT Permanent Recruiter #LI JT1 Posting Type LI About Kerry Kerry is the world\'s leading taste and…

  • Quality Control Executive Kuchingjobs Sandakan Jan 13, 2025

    Offer descriptionPermanent contractFull Time Job Scopes: Responsible for overall quality assurance and quality control activities and its compliances in factoryTo plan, direct…

  • Quality Control Executive Kuchingjobs Sandakan Jan 10, 2025

    Offer descriptionPermanent contractFull Time Job Scopes: Responsible for overall quality assurance and quality control activities and its compliances in factoryTo plan, direct…

  • Quality Control Executive Kuchingjobs Sandakan Jan 09, 2025

    b\'Offer descriptionPermanent contractFull Time Job Scopes: Responsible for overall quality assurance and quality control activities and its compliances in factoryTo plan, direct…

  • Quality Control Executive Kuchingjobs Sandakan Jan 09, 2025

    b\'Offer descriptionPermanent contractFull Time Job Scopes: Responsible for overall quality assurance and quality control activities and its compliances in factoryTo plan, direct…

  • RESPONSIBILITIES Strategy Drive, develop and implement the vision, strategy, direction and leadership for full voice communications surveillance coverage across all applicable areas…

  • Quality Control Executive Kuchingjobs Sandakan Jan 08, 2025

    b\'Offer descriptionPermanent contractFull Time Job Scopes: Responsible for overall quality assurance and quality control activities and its compliances in factoryTo plan, direct…

  • Team Leader, Surveillance,FX Standard Chartered Bukit Jalil, Kuala Lumpur Jan 01, 2025

    The Role Responsibilities Strategy As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust…

  • \ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • Responsibility:\ \ Responsible for QA & QC activities in the company.\ Handle a small team mainly work distribution & work follow up.\…

  • Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market misconduct and…

  • Job Responsibilities1. Support Head of AML/CFT Surveillance UnitAssist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank…

  • Senior Analyst, Compliance & Legal IT AIA Kuala Lumpur Dec 26, 2024

    \ AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering AIA to be more efficient, connected and innovative…

  • b\'Senior Financial Analyst Boston Scientific\'s hybrid workplace includes remote and onsite roles. By applying to this position, you will have the opportunity…

  • Job: Compliance Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 19/Apr/2023, 3:54:07 AM Unposting Date:…

  • \ \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market…