Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and…
\ Job Details: Position: Custody Client Executive(Mandarin Speaker) Working Days/Hours: Monday Friday, 9am 6pm (Hybrid) Working Duration: 6 months contract with PERSOLKELLY…
Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…
The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…
\ Job Description About the Programme: 3 months\\\' programme with extensive corporate sales engagement, training and on the job mentoring. Collaboration activities…
b\'1. Assist in handling financial audit for Singapore companies from various industries.\ 2. Perform audit procedures, control testing, analytical procedures and substantive…
FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 90+ countries make better decisions. Join our world class…
\ Coty is one of the world\\\'s largest beauty companies with an iconic portfolio of brands across fragrance, color cosmetics, skincare, and…
Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
\ Title: Service Line (based in Kuala Lumpur) DRSC Assurance ESG Advisory Administration (Assistant Manager/Manager) What impact will you make? At Deloitte,…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…
b\'As a Software Support Engineer, your main role is to address, troubleshoot and resolve technical and operation issues relating to software application,…
\ \ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with,…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…
\ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a world renowned fintech company. They are…
\ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…
Location: Petaling Jaya, SelangorJob Descriptions: Handle customer email (PO, Delivery, Invoice, Complaint & Checking Stock). Handle customer call. Liaise with logistic on…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…