b\'\ \ \ \ About UOB\ \ \ United Overseas Bank Limited (UOB) is a leading bank in Asia with a global…
\ \ WE ARE HIRING FOR MNC! Job Details: Position : Counterparty Due Diligence (CDD) Analyst Company Industry : Oil & Gas…
\ Candidate must possess at least a Diploma in Computer Science/Information Technology or equivalent. Preferably Executive specialized in IT/Computer Network/ System/ Database…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to…
\ Lease Management: Evaluate lease agreements to confirm adherence to company standards and policies. Oversee lease documentation, including extensions, terminations, and modifications.…
\ Credit & Collection Senior Analyst, Customer Invoicing To Cash (CI2C) Korean Speaker Job Summary: The Finance Executive CI2C is accountable for…
\ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
\ Job Summary The Analyst, Regulatory Compliance Management (\\xe2\\x80\\x9cRCM\\xe2\\x80\\x9d) will provide support in managing the day to day maintenance of the Regulatory…
\ \ MalaysiaJob details Posted 01 April 2024 SalaryRM3500 RM4600 per month LocationShah Alam Job type Discipline Reference269029_1711950381ConsultantBusiness Manager, Finance Shared ServicesFeaturedAccount…
\ Job Description: COMPLIANCE AND CUSTOMER SERVICE 1. Ensure same day delivery processing time for Trade Finance products from submission time by…
\ COMPLIANCE AND CUSTOMER SERVICE \ \ \ Ensure same day delivery processing time for Trade Finance products from submission time by…
\ An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial…
\ The Position Purpose of Job Function and General Responsibilities: The Healthcare Compliance Monitoring Senior Analyst is responsible to support development of…
\ Job no: 567851 Work type: Full time Location: Kuala Lumpur, Malaysia, Labuan, Malaysia, Malaysia Categories: Group Legal & Risk Office Location:…
\ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing…
\ Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what…
\ \ MalaysiaJob details Posted 27 March 2024 SalaryRM3500 RM5000 per month + Great Working Culture LocationShah Alam Job type Discipline Reference272226_1711509551ConsultantBusiness…
\ Role Responsibilities Key Roles & Responsibilities Drive the High Risk Client Unit (Sanctions & AML) strategy through the implementation of both…
\ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people…