\ \ An exciting Manager, Risk Management opportunity for a market leader in the industry. As this role is essential to the…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
Job Description : APAC ICRM AML Risk Frameworks & Reporting, a team withing the second line of defence, provides regional support to…
\ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports reviewed.…
\ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial Goals…
\ \ \ Job\ : Institutional Banking\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\…
\ Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports reviewed. Timely…
\ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…
\ Job description Open positions: 1 Role Title: Manager Prime Finance Operations Global Career Band: GCB 6 Location (Country/city): Malaysia Recruiter Name:…
\ \ Job description Open positions: 1 Role Title : Manager Prime Finance Operations Global Career Band: GCB 6 Location (Country/city ):…
\ \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial…
Get to know the role:\ \ Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy…
\ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
\ Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. AML CDD Risk Management PPB : Responsible…
\ \ Role Responsibilities The Transformation, Technology and Operations (TTO) division is responsible for the build and run of the Banks\\\' technology…
\ Role Responsibilities Strategy The Control Assurance & Testing Manager is a permanent non people leader role with the following responsibilities: Support…
\ \ Role Responsibilities Strategy The Control Assurance & Testing Manager is a permanent non people leader role with the following responsibilities:…
\ Risk identification and assessment at Company Level and Business Unit Level. Perform risk control and analysis through incidents monitoring and audit…
\ \ Role Responsibilities Job Summary Delivering and achieving assigned recovery targets. Implementing new strategies and tactics to improve recovery performance, training…
\ Job Summary The GRM Operational Risk \\xe2\\x80\\x93 Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide…