\ \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\\'s (\\\'RHBIB\\\') Capital Markets activities and operations. Key Individual…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Business Overview\ Citi\\xe2\\x80\\x99s Asia CGW Business serves two of the fastest growing cities, Singapore and Hong Kong through our Retail, IPB…
\ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…
\ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner.…
b\'\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…
b\'\ Job Responsibilities\ Lead the bank\\xe2\\x80\\x99s AML/CFT Surveillance Unit\ \ Effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory…
\ The Role Responsibilities Processes Perform the initial review and / or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences…
\ Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Group\\xe2\\x80\\x99s business…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with, in…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…
\ DescriptionPrimary Objective: Conduct trade and communication surveillance activities on Group Treasury traders/dealers to detect any trade misconduct via available resources Develop…