\ The Position The role is based in Subang Jaya, Malaysia and is only open to candidates that have full eligibility to…
\ Malaysia Job details Posted 23 February 2024 SalaryRM3500 RM4600 per month LocationShah Alam Job type Discipline Reference269029_1708654375 Consultant Business Manager, Finance…
\ \ Michael Page Governance has partnered with an organisation in the Insurance industry who are seeking their next Head of Risk…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ \ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
Job Requirement: \ \ Degree in Accounting and/or Professional Qualification in ACCA/CPA/CIMA/MIA or equivalent\ \ \ At least 3 years experience in…
\ Minimum 1 years relevant experience in Risk Management, Fraud Analyst, Compliance, KYCand etc Minimum Bachelor Degree and above Proficient in Microsoft…
\ Job description Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can make a real…
\ About our client: Our client is a world renowned fintech company, a world leading internet open platform with strong presence globally.…
\ Job description Why join us? Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can…
\ \ MalaysiaJob details Posted 16 April 2024 SalaryRM3500 RM5000 per month + Great Working Culture LocationPetaling Jaya Job type Discipline Reference272226_1713265206ConsultantBusiness…
\ \ The LSEG Risk Intelligence Due Diligence team is part of the London Stock Exchange Group (LSEG) and employs more than…
\ Company Description FatHopes Energy is a market leader in developing sustainable fat, oil, and grease solutions for advanced biofuel production since…
\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Malaysia Job details Posted 28 July 2023 SalaryRM3300 RM4800 per month LocationPetaling Jaya Job type Discipline Reference267203_1690520408 Consultant Business Manager, Finance…
\ Company : Kineta Sdn. Bhd. Responsibilities Marketing Plan and Strategy 1. To keep track of market developments and competitor movements 2.…
\ Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money…
\ \ EXECUTIVE, GEOGRAPHIC INFORMATION SYSTEM ANALYST (GLENMARIE, SHAH ALAM) Job Purpose: Responsible for analyzing spatial data through mapping software and designing…
\ \ MalaysiaJob details Posted 16 August 2024 SalaryRM3500 RM6000 per month + Great Working Culture LocationKlang Job type Discipline Reference272226_1723794681ConsultantBusiness Manager,…