Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 25/Oct/2023, 5:26:03 AM Unposting Date:…
\ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…
The Role Responsibilities Strategy As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust…
\ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…
\ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…
\\xef\\xbb\\xbf Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota Kinabalu and…
b\'Job: Compliance Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 03/Mar/2023, 2:31:37 AM Unposting Date:…
b\'Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 20/Mar/2023, 7:01:09 AM Unposting Date:…
\ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…
\ \ The Role Responsibilities Job Role Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team…
\ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…
\\xef\\xbb\\xbf Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota Kinabalu and…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities in…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…
\ \ Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota Kinabalu…
RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that there…
\ \ Client Background: It is an with over 200 professionals in 4 offices located in Kuala Lumpur, Johor Bahru, Kota Kinabalu…