\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ \ About the job Corporate Compliance Manager / Assistant Manager Our client is one of the largest Malaysian semiconductor companies listed…
\ \ The Role Responsibilities Job Role The CFCC Control Room owns the Group Transactional Conflicts and Information Walls Standard (TCIW), Group…
\ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…
\ \ The Sales Specialist is responsible for growing the LSEG Risk business through prospecting for new clients and developing new business…
\ \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing…
\ \ The Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used…
\ We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain the…
\ A DAY IN A LIFE As a start up, you can expect your days to be pretty varied. Multitasking is normal,…
\ \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing…
\ ROLE DESCRIPTION AND PURPOSE The person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local…
\ Job Description ABOUT US We\\xe2\\x80\\x99ve got modern day solutions for all your modern day delivery woes. In a world that\\xe2\\x80\\x99s constantly…
\ Company Description Bosch has been present in Malaysia since 1923, represented by Robert Bosch Sdn Bhd, with offices located in Selangor…
\ \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing…
\ \ What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like…
\ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…
\ \ Regional Delivery Centre Malaysia, MalaysiaCompany: Singtel GroupAt Singtel, our mission is to Empower Every Generation. We are dedicated to fostering…
\ Job DescriptionWhy choose Logicalis?As Architects of Change, Logicalis\\\' focus is to design, support and execute clients\\\' digital transformation by uniting their…
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b\'\ Job Responsibilities\ Lead the bank\\xe2\\x80\\x99s AML/CFT Surveillance Unit\ \ Effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory…