Job description Business: Global Banking & Markets Markets Operations Open positions: 1 Role Title: Assistant Manager Operations GCB: 7 Location (Country /…
\ \ Mohon Kelayakan Degree holder in legal, accounting, finance, auditing, risk management or other related business management field. Certification in AML,…
\ \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ The Position The Position This is an excellent opportunity to join a market leader where you can truly make your mark.…
\ \ MohonKelayakanEducation Qualification and Experience\\xe2\\x96\\xba Degree/Diploma in any field.\\xe2\\x96\\xba 2 3 years of working experience in retail operations management/related field.Computer Literacy…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti…
\ Offer description\ \ $ 2,000.00 (monthly)\ Permanent contract\ Full Time\ \ Job Scopes To perform daily Flight details, schedule & Booking…
\ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing and…
\ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…
\ Description Primary Objective: Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management…
\ \ \"The health and safety of our employees and candidates is very important to us. Due to the current situation related…
\ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…
JOB DESCRIPTION\ \ Audit and reconcile daily room revenue report\ Audit and reconcile daily F&B revenue checklist\ Audit and reconcile other revenue…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ The Position The Position This is an excellent opportunity to join a market leader where you can truly make your mark.…
b\'\ \ \"The health and safety of our employees and candidates is very important to us. Due to the current situation related…
\ Job Purpose Assist in the implement and management of the implement the Group\\\'s Compliance Management Framework (\\xe2\\x80\\x9cCRM\\xe2\\x80\\x9d), methodology, system and programs,…
Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments Advise business/support…