Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Provides AML/CFT independent assurance to the board…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
Job description Why join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a…
Job Summary The Analyst, Regulatory Compliance Management (RCM) will provide support in managing the day to day maintenance of the Regulatory Content…
ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai)…
\ \ Role Responsibilities Processes Perform quality control process as stated in the DOI\\\'s and by employing a risk based approach to…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. The Third Party Risk Management…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Providing proactive and practical legal advice to the business, based on the interpretation of applicable laws and regulations, in order to…
\ \ Role Responsibilities Strategy To provide a high quality in the Data Management. Ensure timely updates of Static & Market data…
ROLE SUMMARY Global Security (GS) provides leadership in the development and implementation of security policies and programs to protect the Companys personnel,…
Job Summary Risk and Controls Group (RCG), structured under GRM Ops Risk & COO Office, provides control testing services, operating in accordance…
\ Job Purpose \ \ To oversee adequacy and effectiveness of the Risk Control within the BU/BE. \ Provide guidance and support…
Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation related…
\ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…
\ \ Job description Some careers grow faster than others . If you\\\'re looking for a career that will give you plenty…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Description Primary Objective: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a…