\ \ \ Job\ : JOT to update\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full…
\ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…
\ RESPONSIBILITIES Strategy Drive, develop and implement the vision, strategy, direction and leadership for full voice communications surveillance coverage across all applicable…
\ The Role Responsibilities Processes \\xc2\\xb7 Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. \\xc2\\xb7 Perform initial review…
\ \ \\xef\\xbb\\xbf Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota…
\ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\xe2\\x80\\x99s and by employing a risk based approach to address financial…
\ Job Summary 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…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…
\ \ \\xef\\xbb\\xbf Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota Kinabalu…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…
\ \ Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota Kinabalu…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…