\ \ \\xef\\xbb\\xbf Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota…
Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Screening DOI to process risk events in line with the Assess, Analyse, Act…
\ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\\'PAD\\\') Procedures and the Group Outside Business Activities (\\\'OBA\\\')…
\ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…
\ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ Description Primary Objective: To enhance client experience through seamless On boarding & On going Due Diligence (ODD) process while improving productivity,…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\xe2\\x80\\x9cPAD\\xe2\\x80\\x9d) Procedures and the Group Outside Business Activities (\\xe2\\x80\\x9cOBA\\xe2\\x80\\x9d)…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…
\ Job Description Information Security Manager This position is for a globally well known clothing company that caters clothing for all kinds…
\ \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure…
\ \ RESPONSIBILITIES Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…
\ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…