\ Strategy and Planning \\xef\\x82\\xb7 \ Assist the Investigation Department Head in the development and implementation of the overall investigation policies and…
\ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To formulate…
\ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
Salary MYR240,000 MYR360,000 per annum + Market Aligned Location Kuala Lumpur FULL_TIME Consultant Shanggar Ganesh Marimutu Job Ref 1870070/001 Date posted 06…
b\'\ A leading plantation group is seeking a Deputy Head of R&D (Plantation in Indonesia) to lead and strategise all the research…
\ Title :Head of HSSE PDS SEA Business unit : Project and Development Services Reporting to :APAC PDS HSSE Lead Key stakeholders…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade AML…
\ The Head of Information Security is responsible for ensuring the security of the Company\\\'s information systems and data, and for managing…
\ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…
\ \ Job ID: M320 AH CM(A45)Position: Head of Design and EngineeringSalary Package : Up to RM12,000Benefit : Annual leave, Medical leave…
\ Job Description: Strategy and Planning \\xef\\x82\\xb7 Assist the Investigation Department Head in the development and implementation of the overall investigation policies…
Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…
\ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To formulate…
b\'\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…
\ Job Description: Strategy and Planning \\xef\\x82\\xb7 Assist the Investigation Department Head in the development and implementation of the overall investigation policies…
\ Strategy and Planning \\xef\\x82\\xb7 \ Assist the Investigation Department Head in the development and implementation of the overall investigation policies and…
Description Primary Objective: * Assist the Head, Group Investigations in planning, executing and monitoring of investigation assignments. * Monitor and ensure investigation…
\ \ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To…