Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Successfully deliver and operationalisation the AML/CFT requirement…
Job Identification 14625 Locations Kuala Lumpur, Malaysia Posting Date 11/18/2023, 01:56 PM Apply Before 12/02/2023, 10:59 PM Job Schedule Full time Agency…
The Role Responsibilities Strategy Handling customer inquiries i.e walk in/courier received goods/ customer document handling. Assist to check the loan applications and…
Company Description Who is Turner & Townsend? All over the world people are using buildings, infrastructure, and assets we helped to deliver.…
\ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
It\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the…
\ \ Role Responsibilities Job Summary . Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while…
\ A newly created Strategy and Business Development Manager (Retailer) job has just been created with the fastest growing retailer in the…
\ Risk Management Executive Location : Menara Maxis, Kuala Lumpur City Centre Working Hour : Monday Thursday; 8:45AM 05:45PM : Friday; 8.45AM…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
The Role Responsibilities Strategy Support CISO in defining Information and Cyber Security Strategy and socialize to enhance awareness within the businesses, working…
\ Position Overview In this pivotal role, you will spearhead a continuous cycle of engagement with our Asia businesses and internal functions,…
\ Role Responsibilities Support Singapore Risk Governance in BCBS 239 implementation and independent validation 2nd LoD review for Risk Reporting Standard Credit…
\ aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to…
Open Position: Fraud Risk, Manager (MNC Company) A well known MNC company is currently hiring Fraud Risk, Manager to join them in…
If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities): Cyber Incident Management…
\ FIND YOUR \\\'BETTER\\\' AT AIA We don\\\'t simply believe in being \\\'The Best\\\'. We believe in better because there\\\'s no limit…
Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Groups business strategy…
Job description Why join us? The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC. This role works…