\ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner.…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…
\ Req ID: 116027 Remote Position: No Region: Asia Country: Malaysia State/Province: Bayan Lepas City: Penang Job Requirement : Degree in electronics…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ Title: Service Line (based in ) Jr Staff (Associate, Analyst, Consultant) What impact will you make? At Deloitte, we offer a…
\ Possess at least a Bachelor\\\'s Degree in Logistics, Business Administration or a relevant field At least 3 years of work experience…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…
\ Mohon Kelayakan Possess at least a Bachelor\\\'s Degree in Logistics, Business Administration or a relevant field At least 3 years of…
\ Job Responsibilities Ensures effectiveness of the risk and control environment of the KYC operations and Name Screening function, as well as…
\ DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports…
\ \ Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients,…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
\ The role is responsible for overseeing area with regards to regulations, drive the implementation and execution of AMLA requirements, and support…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…
\ \ Travel required Yes up to 50% About BP CUSTOMER AND PRODUCTS We\\\'re gearing up for the future. At bp our…
b\'Benefits\ \ Close to public transportation (LRT Kelana Jaya)\ Reputable company\ EPF, SOCSO and EIS contribution\ Group Personal Accident Protection\ Group Hospitalization…
\ \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…