\ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ Lead lease negotiations, ensuring favorable terms and compliance with legal requirements. Build and maintain strong relationships with existing and prospective tenants,…
\ OSK MANAGEMENT SERVICES SDN. BHD. OSK Group is a conglomerate with a solid business track record spanning over 50 years. The…
\ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Functional Support the Manager to…
\ Role Duties & Responsibilities QA Executive (QA Compliance and Auditor) 1. Performing Quality & Food Safety Audit to operation in accordance…
\ Open Position: Customer Service Support, Medical Division (Pharmaceutical Company) A pharmaceutical company is currently hiring a Customer Service Support, Medical Division…
\ Job Description POSITION GENERAL SUMMARY To monitor staff adherence to Standards and SOP. ESSENTIAL POSITION FUNCTIONS Coordinate and Planning of internal…
\ \ The Tun Razak Exchange is a development poised to be Malaysia\\xe2\\x80\\x99s new international business and financial district. At the heart…
\ Company : Sime Darby Auto Performance Sdn. Bhd. Resourcing & Recruitment: Coordinates, negotiates and liaises with employment and advertising agents on…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
\ \ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…
\ If you are looking to excel and make a difference, take a closer look at us Functional Support the Manager to…
\ If you are looking to excel and make a difference, take a closer look at us Functional Support the Manager to…
\ Executive Recruitment Company Monroe Consulting Group Malaysia\\\'s healthcare Division is recruiting on behalf of a leading MNC in Biotechnology, a company…
\ Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.…