\ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…
\ Role Responsibilities Review AML alerts in line with the Guidance / Procedure Document and Red Flag document To escalate any positive…
\ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…
\ Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. Key Responsibilities: .Monitor and respond…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ \ RESPONSIBILITIES Need to support 24.7 shifts. Extensive hands on experience in working with Security Operation Centre. Exposure to handling security…
\ \ RESPONSIBILITIES Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…
\ The Role Responsibilities Quality Prime importance to quality of case review / articulation Give high priority to quality, work on feedback…
\ Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess,…
\ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…
\ Role Responsibilities Processes . . Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…
\ Job Description:You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.With the right backing, people and businesses have the power to progress in…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
b\'\ You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.\ \ \ At American Express, we know that with the right backing, people…
\ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with, in…
\ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50050) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…