\ Job descriptionWhy join us?As part of the Global Market Operations target operating model, HSBC has created an operations hub for operations…
\ Subject Matter Expert on Master Data (e.g. data fields, purpose of fields, data hierarchies, interaction of fields, workflow routing etc.) for…
\ Job Description Business Controls and Compliance provides assurance to the management that business operational process and reporting controls are working in…
\ Role Responsibilities Support CCIB & EA management in delivering front line conduct risk identification and management across CCIB businesses through conducting…
\ \ MalaysiaJob details Posted 18 March 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference272008_1710748452ConsultantSenior Consultant, Banking & Financial ServicesActuarial AuditorJob descriptionJob…
\ Job Purpose We seek an experienced AML Practitioner with a strong background in AML advisory to join our esteemed team. Responsible…
\ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…
\ \ Role Responsibilities Strategy The Control Assurance & Testing Manager is a permanent non people leader role with the following responsibilities:…
\ \ The Role Responsibilities Job Role The CFCC Control Room owns the Group Transactional Conflicts and Information Walls Standard (TCIW), Group…
\ Job descriptionWhy join us?This department is responsible to analyze the corporate actions swift and documents received from agent or registrar and…
\ \ Looking for an exciting new opportunity to kickstart your career? Imagine you have just recently graduated and by September 2023…
b\'\ Offer description\ \ $ 3,500.00 (monthly)\ Permanent contract\ Full Time\ \ \ Company Overview\ The organisation is specialized in manufacturing high…
\ Position Summary: Responsible to assist the Finance Manager in managing the Accounting and Reporting functions within the Finance department to deliver…
\ \ The Role Responsibilities Job Role To help grow trust with clients and regulators and maximize risk reduction, the Senior Manager,…
\ \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime…
\ Dover Precision Components delivers performance critical solutions for rotating and reciprocating machinery across the oil & gas, power generation, marine, industrial,…
\ \ The Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used…
\ Responsibilities: Assist in handling the statutory audit / internal audit by providing the information requested during audit. Perform all transactions relating…
\ This role are for Finance and Accounting professionals\\\' only. It is a talent play for candidates who have worked between 5…
\ SUMMARY OF MAIN TASKS Lead and manage the 2 sub units consist of Assistant Vice President II, Associate I, Associate II,…