\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ If you are looking to excel and make a difference, take a closer look at us Functional Support the Manager to…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ OSK MANAGEMENT SERVICES SDN. BHD. OSK Group is a conglomerate with a solid business track record spanning over 50 years. The…
\ Senior Executive, Procurement Services (Subcontracting) (Pasir Gudang) Job Purpose Plan, execute and implement subcontracting for projects in a set cycle time…
\ Executive Recruitment Company Monroe Consulting Group Malaysia\\\'s healthcare Division is recruiting on behalf of a leading MNC in Biotechnology, a company…
\ Open Position: Customer Service Support, Medical Division (Pharmaceutical Company) A pharmaceutical company is currently hiring a Customer Service Support, Medical Division…
\ JOB DESCRIPTION: Job Summary The primary responsibility of the Business Analyst, Sr SAP PTP is the analysis and resolution of complex,…
\ ASPECT SYNERGY SDN BHD OSK Group is a conglomerate with a solid business track record spanning over 50 years. The Group…
Role Summary: As an Executive Assistant, you will work within the Industrial and Energy Technology division, KL Malaysia and will be reporting…
\ \ Date: 17 Feb 2023 \ Location: Sepang, 10, MY, 64000 \ Company: Malaysia Airports Holdings Berhad \ \ \ \…
\ \ JOB DESCRIPTION: MAIN RESPONSIBILITIES Maintain deep, current knowledge about medical and nutritional science, the evolving healthcare landscape, and emerging digital…
\ \ Prudential\\\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a…
\ Job Description POSITION GENERAL SUMMARY To monitor staff adherence to Standards and SOP. ESSENTIAL POSITION FUNCTIONS Coordinate and Planning of internal…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…
\ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…
Job Description : * Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage * Perform customer due diligence…
\ \ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…