\ The primary focus of the role is to support the data infrastructure for Retail Analytics unit as well as SBIM in…
\ \ Job Description: Conducting risk assessments: Assessment of global/ regional trends, known and new vulnerabilities, risks and threats within the business…
\ Job Purpose To drive and consolidate saving initiatives with Cost Champions from NTCs and share progress of agreed key initiatives against…
\ \ The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured…
\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Job Summary FM Business Risk Manager, Sales COO is a hands on, results oriented role supporting the Financial Markets activities across…
\ 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 Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role summarySupports climate product related activities by collecting and verifying relevant data in specific data types and utilising specialist knowledge to…
\ \ Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one…
\ \ Job Description: The labour risk analyst is tasked with the creation and provision of actionable risk and threat analytical support…
\ Role Responsibilities The Individual CDD team is a unit within the Middle office for performing due diligence on all clients with…
\ Job description Why join us? Our purpose Opening up a world of opportunity \\xe2\\x80\\x93 Here at HSBC we use our unique…
\ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Build an effective control environment…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ Role Responsibilities Processes* Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…
\ 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 title: Senior Financial Analyst Location: Malaysia Job type: Permanent, Full time About the job Our Team: The role is part…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. FM Central Control Group (CCG)…