\ To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current…
\ Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money…
\ JOB DESCRIPTION: MAIN PURPOSE OF ROLE Lead development of strategy for regulatory affairs based on company objectives and evolving regulatory environment…
\ About our client: Our client is a US based MNC and a leader in manufacturer of electronic, electrical, and fibre optic…
\ Position: Protection Officer (Contract) Job Location: Senai, Johor, Malaysia Responsibilities: Work closely with the Outsourced Enforcement Officers on duty and accountable…
\ JOB DESCRIPTION:PRIMARY FUNCTION Responsible for demand & supply planning, inventory replenishment from source DC, tracking and following up of shipment from…
\ The Position Responsible for leading cross function account customer engagement for the assigned Hospital Accounts to drive growth and create mutual…
\ Mohon Kelayakan Job Requirements: Patrol and inspect the power supply system and HVAC system in the data center. Perform preventative maintenance…
\ Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities…
\ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to achieve…
\ \ Sarawak, Malaysia Job Family Group: Wells Worker Type: Regular Posting Start Date: Business unit: Projects and Technology Experience Level: Experienced…
\ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…
\ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\\'PAD\\\') Procedures and the Group Outside Business Activities (\\\'OBA\\\')…
b\'\ The Role\ \ \ To conduct business in accordance with Shell\\xe2\\x80\\x99s Statement of General Business Principles.\ To assist Terminal Manager in…
\ ExxonMobil is one of the world\\\'s largest publicly traded energy providers and chemical manufacturers, ExxonMobil develops and applies next generation technologies…
\ Analog Devices, Inc. (NASDAQ: ADI) is a global semiconductor leader that bridges the physical and digital worlds to enable breakthroughs at…
\ Role Responsibilities Processes . . Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…
\ JOB DESCRIPTION: Job Description Reporting to the Head of Marketing, the candidate will be fully responsible for leading the assigned therapeutic…
\ JOB DESCRIPTION: MAIN PURPOSE OF ROLE Manage the day today activities of the Controller\\\'s group, control the company\\\'s financial resources and…
\ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Sashi Lim Job Ref J40M15 0F5023D8 Date posted 27 July 2023 kuala lumpur…