At AIA weve started an exciting movement to create a healthier, more sustainable future for everyone. Its about finding new ways to…
Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring,…
\ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…
\ We\\\'re JTI, Japan Tobacco International and we believe in freedom. We think that the possibilities are limitless when you\\\'re free to…
Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism Risk ArchitectureManagement Level Senior ManagerJob Description & Summary A career within Assurance Support Services, will provide…
Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…
Be the difference.If making a difference matters to you, then you matter to us.We are now looking for an Customer Success Associate…
JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for…
\ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Be the differenceIf making a difference matters to you, then you matter to us.We\'re looking for a driven Project Manager, Professional Services…
JLL supports the Whole You, personally and professionally. We are committed to hiring the best, most talented people in our industry, and…
Role Responsibilities Board Governance Manage the end to end board process ensuring high quality papers are circulated to the directors and minutes…
Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately calibrated…
Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and…
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the…
Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory and…
\ About the job Associate Finance Director PLC | Successor role About the Employer A technology solution provider listed on Bursa Malaysia…
\ Our Assurance group is one of the most trusted, respected and influential organisations in the industry. As part of our team,…
\ Threat Monitoring Specialist Kuala Lumpur, Malaysia Emergent Risk International (ERI) is seeking to hire a full time Threat Monitoring Specialist to…