To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current fraud…
Business Overview:Asia Citi Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of…
e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 5b2d4898>Cctv Surveillance OperatorFollowMYR1,800 MYR2,200 Per MonthKL City,Fresh GraduatesBe…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases by…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Banks (RHBIB) Capital Markets activities and operations. Key Individual Accountabilities To…
MohonKelayakanExperience: Previous experience in a similar role, such as security monitoring, is preferred. Familiarity with modern surveillance systems and software. Skills: Proficiency…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases by…
The Role Responsibilities Processes \\xc2\\xb7 Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. \\xc2\\xb7 Perform initial review of…
Job Description\ \\xef\\x82\\xb7 Proven experience in IT solution architecture and design\ \\xef\\x82\\xb7 Provides technical assistance to the technical team members in support…
\ \ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with,…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…
Job Responsibilities1. Support Head of AML/CFT Surveillance UnitAssist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…