Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory and…
\ JOB DESCRIPTIONRisk Management Lead the identification, assessment, analysis, and evaluation of potential risks to the company\\\'s risk profile, including financial, operational,…
\ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…
\ DescriptionPrimary Objective: Oversee the team in the climate scenario planning, the development and enhancement of the climate stress test with focus…
Description To provide assurance to Board and Senior Management on the Groups compliance status and risk levels. To develop forward looking compliance…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
MohonKelayakan Bachelor\'s/University Degree from recognized university or equivalent experience on compliance related disciplines. Preferably with AML/CFT/CPF and Regulatory Compliance professional certification. Minimum…
CONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia,…
Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\'s leading superapp. From getting your favourite meals delivered to helping you manage your…
Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is an established company located at Puchong. They are looking for a min of 5…
Manage market and credit risk limits application, allocation & monitoring, and perform periodic risk limits review. Support new business development in risk…
CONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia,…
\ \ Position: Wealth ManagerLocation: Kuala Lumpur MalaysiaEmployment Type: Full TimeAbout the Role:My client, a premier financial services firm, is seeking an…
CONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia,…
\ \ Title: MY Senior, Business Tax Compliance (Johor Bahru)What impact will you make?At Deloitte, we offer a unique and exceptional career…
\ \ What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ JOB PURPOSE Responsible for performing, leading and supervising investigation/special review on all cases approved by the Board Audit Committee (BAC). Responsible…
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
If you are looking to excel and make a difference, take a closer look at usFunctional (job responsibilities) Serve as first line…