\ Location: Kemaman (24007) Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Information Technology, Manufacturing, Purchasing & Supply Chain Advertiser:…
\ DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
b\'\ \ Date: 21 Mar 2023 \ Location: Bayan Lepas, 07, MY, 11900 \ Company: Malaysia Airports Holdings Berhad \ \ \…
\ \ CM02880 TIG Welding Operator/ Welder Job Specialization: Engineering Others Working Location: Johor Salary Range: RM 2,000 RM 2,400 Posted Date:…
\ \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ Req ID: 117411 Remote Position: No Region: Asia Country: Malaysia State/Province: Kedah City: Kulim General Overview Functional Area: OPS Operations Career…
\ Job Description: Rentokil Initial adalah salah satu syarikat perkhidmatan perniagaan terbesar dengan lebih daripada 57,700 rakan sekerja di seluruh dunia dan…
\ About The Job Pentamaster is a leader and innovative automation technology solutions provider with more than 30 years extensive experience to…
\ Job Description Our client is a global semiconductor manufacturer and they are looking for a Security Manager to develop, implement and…
\ Position: Protection Officer (Contract) Job Location: Senai, Johor, Malaysia Responsibilities: Work closely with the Outsourced Enforcement Officers on duty and accountable…
\ STATUS POSITION : Operator C, Production REPORTING TO : Superintendent, Production DIVISION/DEPARTMENT : Sarawak Asset Section (PBK/O) LOCATION : SK Operations…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Sarawak, Malaysia Job Family Group: Wells Worker Type: Regular Posting Start Date: Business unit: Projects and Technology Experience Level: Experienced…
\ \ Join the ZALORA cutting edge Cluster Distribution Center (Fulfilment for Malaysia, Hong Kong, Taiwan, Brunei, Singapore) and experience: Cutting edge…
\ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Analog Devices, Inc. (NASDAQ: ADI) is a global semiconductor leader that bridges the physical and digital worlds to enable breakthroughs at…