\ DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports…
\ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…
\ DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
\ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…
\ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…
b\'Job Descriptions \\xe5\\xb2\\x97\\xe4\\xbd\\x8d\\xe8\\x81\\x8c\\xe8\\xb4\\xa3 1.To assist day to day accounting functions included manage data entry and process journal to ensure all business transactions…
\ Job Number 23123620 Job Category Food and Beverage & Culinary Location Penang Marriott Hotel, One Marriott Drive, Penang, Malaysia, Malaysia Schedule…
b\'\ Responsibilities:\ To develop and maintain company\\xe2\\x80\\x99s product manual up to date according to products design change. Search for software tools that…
b\'Wellings Pharmacy & Georgetown Pharmacy A Member of Caring Pharmacy Group\ JOB SUMMARY\ Helping customers in identifying and purchasing required products to…
\ \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
Position Title: SW QA Test Analyst Location: Penang Working hours: Mon Fri, 9am 6pm Type of employment: Permanent Language required : English…
\ \ Regional career opportunity\ Flexible working arrangement\ \ About Our Client\ Our client is a globally recognized organisation and they are…
\ Responsibilities TikTok is the leading destination for short form mobile video. Our mission is to inspire creativity and bring joy. TikTok…
\ Requirements: Minimum SPM qualification. Have passion to learn and great sense of responsibility. Excellent communicator, able to build trust and grow…
\ Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our…
\ Key Responsibilities Requisition Processing: Approve Purchase Requisitions by determining quality and completeness of request based on defined set of rules Propose…
\ USA MNC top manufacturing company is looking for a Finance Manager (based in Juru, Penang). Your new company This company is…
\ Job Scope Monitor flow of selling floor and maximise seating capacity Receive guests in an approachable, professional and prompt manner Manage…
\ Job description Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities…