\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Job Description\ \\xef\\x82\\xb7 Proven experience in IT solution architecture and design\ \\xef\\x82\\xb7 Provides technical assistance to the technical team members in support…
\ The Role Responsibilities Strategy As an independent second line risk control function, execute the relevant aspects of the Compliance framework through…
\ \ BAT is evolving at pace truly like no other organisation.To achieve the ambition, we have set for ourselves, we are…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…
\ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\xe2\\x80\\x9cPAD\\xe2\\x80\\x9d) Procedures and the Group Outside Business Activities (\\xe2\\x80\\x9cOBA\\xe2\\x80\\x9d)…
b\'\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Bachelor\\\'s degree/University degree or equivalent experience 1 2 years of KYC/AML experience Good English communication RESPONSIBILITIES Partner with Relationship Management and…
\ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Group\\xe2\\x80\\x99s business…
b\'Job VacancyKuala Terengganu (Beside Maybank Finance)Junior AnalystFull Time\ We are looking for someone analytical who is to be responsible for gathering business…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…
\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ Country MalaysiaJob Family OperationsWe show the world what people want.Join GfK and help us shape tomorrow. As an NIQ company,…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…