\ \ \\xef\\xbb\\xbf FINANCIAL CONTROLLER Location: based in (Pahang / Tioman / Langkawi) 3 position available at different location Tenure:Permenant role Responsibilities:…
\ Bachelor\\\'s degree/University degree or equivalent experience 1 2 years of KYC/AML experience Good English communication RESPONSIBILITIES Partner with Relationship Management and…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ Job Purpose\ \ Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Req ID: 242224 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If…
\ \ MalaysiaJob details Posted 24 May 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference273586_1716563138ConsultantSenior Consultant, RPOFeaturedSOX Analyst (IT Security)Job descriptionResponsibilities: Participate…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ Job description Why join us? Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for further opportunities to develop your career,…
\ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\xe2\\x80\\x9cPAD\\xe2\\x80\\x9d) Procedures and the Group Outside Business Activities (\\xe2\\x80\\x9cOBA\\xe2\\x80\\x9d)…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ \\xef\\xbb\\xbf Company background: electronic, property development and utilities Location: Penang Headcount: 1 Position title: Senior Manager / Financial Manager Tenure: Permanent…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\ Job Information\ \ \ Industry\ \ Legal & Compliance \ \ \ \ City\ \ Cyberjaya \ \ \ \ Country\…
\ Agensi Pekerjaan BTC Sdn Bhd Location: (50150) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…
\ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…
\ Description Primary Objective: Preparing report related to Community Banking ,BNM, GMC, GCFO, Islamic MANCO, GRBC and GALCO. Analysis and prepare monthly…
\ Your Job: K C requires that an employee have authorization to work in the country in which the role is based.…
\ Malaysia Job details Posted 21 July 2023 SalaryRM3000 RM4500 per month + Hybrid working arrangements LocationKuala Lumpur Job type Discipline Reference264640_1689927996…