Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money laundering,…
We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…
Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately calibrated…
Job DescriptionWhat we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing…
\ \ External Open ResourcingLocation: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Finance (50034013), Corporate Finance & Investor Relations (50034244)…
Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory and…
\ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…
\ \ Job Description What we do, and why we do it The banking system is evolving to give consumers the transparency,…
Job Position JUNIOR ACCOUNTS OFFICER CHINESE ( JOHOR BAHRU )Job Descriptions To handle and issue sales invoice document To file and keep…
\ \ Munich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients…
\ \ Risk & Compliance InternMunich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions…
\ You\\\'ll report to the Global Reward Manager and work closely with the Tax Compliance & Local Payroll Officers. Manage the international…
\ \ MalaysiaJob details Posted 17 October 2024 SalaryRM8000.00 RM12000.00 per month LocationKuala Lumpur Job type Discipline Reference271030_1729132290ConsultantSenior Consultant, RPOCyber Security Solution…
Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in…
We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…
Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of the…
We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…
\ Description Primary Objective: 1. To support Unit Head and/or Head of Group Legal in vetting/drafting investment related documentation and to attend…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
Job description Why join us? Some careers grow faster than others. If youre looking for further opportunities to develop your career, take…