Standards of Business Conduct Investigator This role has been designated as Edge, which means you will primarily work outside of an HPE…
\ Our client is one of the fastest growing Convenience Store chains and they are looking for a Head of Operation to…
\ Reporting to the Head of Technology & Security Risk, the Risk Analyst will be responsible for supporting operational security risk and…
\ \ MalaysiaJob details Posted 24 May 2024 SalaryRM15000 RM18000 per month LocationKuala Lumpur Job type Discipline Reference273570_1716538189ConsultantConsultant, Banking & Financial ServicesCompliance…
Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior…
MalaysiaJob details Posted 27 November 2024 SalaryNegotiable LocationPerak Job type Discipline Reference277942_1732688631Head of Program ManagementJob descriptionOur client is a global semiconductor company…
b\'o Responsible and accountable for the development, advancement and enhancement of the academic strategy of the department in line with the overall…
The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…
The Sales Specialist is responsible for growing the LSEG Risk business through prospecting for new clients and developing new business opportunities within…
\ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…
\ About Collectius Collectius is one of South East Asia\\\'s leading Fintech company in the debt management industry, with operations in Indonesia,…
\ \ As the Head of Commercial Finance in an FMCG business, their role entails overseeing financial strategies to optimize profitability and…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk…
\ Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. AML CDD Risk Management PPB : Responsible…
\ Agensi Pekerjaan BTC Sdn Bhd Location: (50100) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…
\ Head of Retail Finance, Commercial Finance & Used Car Employment Type : Permanent Location : Cyberjaya Business Unit : BMW Group…
\ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…
b\'\ \ Opportunity to join a growing financial service and solution provider\ Be part of a company with huge growth plans\ \…
Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products by…