\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Bachelor\\\'s degree/University degree or equivalent experience 1 2 years of KYC/AML experience Good English communication RESPONSIBILITIES Partner with Relationship Management and…
\ The incumbent will report directly to the Head of Compliance and will work closely to manage all governance, risk management and…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Job Purpose We seek an experienced AML Practitioner with a strong background in AML advisory to join our esteemed team. Responsible…
\ Job descriptionWhy join us?Wealth and Personal Banking (WPB) is our global business combining Retail Banking and Wealth Management; and Global Private…
\ Role Responsibilities The Group Chief Information Security Risk Officer (CISRO) organisation is instrumental in protecting and ensuring the resilience of Standard…
\ \ An exciting Chief Compliance Officer role for a leading conglomerate in Malaysia. As this role is essential to the organization,…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…
\ \ Role Responsibilities This Job is responsible for processing and delivery of a sound, efficient, accurate and compliant processing environment to…
\ \ Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a…
\ Contract type: FULL_TIME Salary: Market Aligned Location: Kuala Lumpur FULL_TIME Consultant: Madiha MdRidza Job reference: O7F54H A42633D0 Date posted: 04 January…
\ Job Purpose \ \ To oversee adequacy and effectiveness of the Risk Control within the BU/BE. \ \ \ Provide guidance…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ About TerraPayGlobal money movement, simplified! Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets…
\ Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation…
\ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…
\ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a leading business expansion specialist with presence…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…