\ \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\\'s (\\\'RHBIB\\\') Capital Markets activities and operations. Key Individual…
\ Role Responsibilities Job Summary Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…
\ Role Responsibilities To perform direct closure of life insurance products via self sourcing as primary role and referral from PsB, Premium,…
\ Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team…
\ \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…
\ \ Role Responsibilities Branch Manager is responsible for overseeing and coordinating all operations of a branch. Their duties include building rapport…
\ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 To process daily Trade Finance…
\ \ Wholesale Banking function operates a dynamic business model that provides financial services and solutions to help our clients achieve their…
\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6OverviewThe Financial Crime Compliance Special…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ The Role Responsibilities Job Role The CFCC Control Room owns the Group Transactional Conflicts and Information Walls Standard (TCIW), Group…
\ \ RESPONSIBILITIES To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy Accountable…
\ \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime…