\ \ 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 470 people…
\ 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 Employee Status: Permanent Posting Date: 19/Apr/2023, 10:18:35 PM Unposting Date:…
Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory and…
\ Malaysia Job details Posted 28 July 2023 SalaryRM3300 RM4800 per month LocationPetaling Jaya Job type Discipline Reference267203_1690520408 Consultant Business Manager, Finance…
Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money laundering,…
\ Company : Kineta Sdn. Bhd. Responsibilities Marketing Plan and Strategy 1. To keep track of market developments and competitor movements 2.…
\ \ 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,…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…
\ Job Description \\xc2\\xb7 Be able to use the Property Management System in particular the Profile, room assignment, housekeeping, reports screen \\xc2\\xb7…
\ Job description Some careers have more impact than others. If you\\\'re looking for a career where you can make a real…
JOB DESCRIPTION: ABOUT ABBOTT DIAGNOSTICS: The key to successful treatment and full recovery is often fast, accurate diagnosis. Abbotts lifechanging tests and…
The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
\ \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business,…
b\'Key Responsibilities: Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality…