b\'\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ \ The Role Responsibilities Job Role Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team…
\ Years of Experience3 5 yearsWorkplace TypeOn siteSeniority TypeAssociateIndustryElectrical & Electronic ManufacturingWant to know how much a Strategic Sourcing Analyst make in…
\ \ Transformation, Technology & Operations team Technology Intern Why intern with us The Transformation, Technology & Operations (TTO) function is at…
\ \ To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our…
\ \ JOB SUMMARY The specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and Performance Measurement activities for…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ About The Job Danone Service Delivery Center Kuala Lumpur (SDC KL) is seeking for Tax Analyst based in Malaysia. With our…
\ Job Description Job Description Position Title : Data Engineer/Analyst Department : Big Data & Analytics Position Holder : Senior Reports to…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Job Description: Job Description Position Title : Data Engineer/Analyst Department : Big Data & Analytics Position Holder : Senior Reports to…
\ Role Responsibilities Strategy* SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large array…
b\'\ \ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860.…
\ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the future…
\ Role Responsibilities Responsible for financial and regulatory reporting activities required for statutory, group and country financial reporting in respect of Standard…
\ Key Responsibilities Project scope is managing and coordinating inbound direct shipment and transshipment at cross dock facility in Malaysia (Oversea both…
\ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities Responsible for budgeting/planning of GBS Malaysia operating cost include but not limited to Support Function (management overhead) and Property.…