\ Facilitate IT projects for the Group and APAC branches, ensuring successful execution. Understand business functions, analyze user requirements, define project scopes,…
\ DescriptionPrimary Objective:Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board…
\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…
\ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from…
\ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from…
\ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…
\ The Position The role is based in Subang Jaya, Malaysia and is only open to candidates that have full eligibility to…
\ \ Title: AML Associate / Senior Associate (Mandarin Proficient)What impact will you make?At Deloitte, we offer a unique and exceptional career…
\ \ Title: SR&T Consultant, Forensic & Financial CrimeWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience…
\ \ Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company)An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them…
\ \ Financial & Sales Operations AnalystLocation: US, MalaysiaNextLabs is looking for an experienced Financial & Sales Operations Analyst who will be…
\ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ The Role Responsibilities We are a global bank which is big enough to be relevant to the world\\xe2\\x80\\x99s most sophisticated corporations…
\ Job descriptionSome careers grow faster than others.If you\\xe2\\x80\\x99re looking for further opportunities to develop your career, take the next step in…
\ \ AML Detection and Customer Insights (DCI) will strategically modernize the AML data and application landscape to address ever changing regulatory…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Open Position: Compliance Manager (MNC Financial Institution)A reputable MNC Financial Institution is looking for Compliance Manager to lead the team…
\ DescriptionPrimary Objective: Strengthened the Anti Financial Crime (AFC) team within Group Internal Audit (GIA). Train and upskill the other teams within…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…