\ Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory…
\ Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory…
\ Company DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you…
\ Requirements:\\xc2\\xb7At least 3 years of experience in handling theft and fraud cases, including but not limited to identifying fraud patterns, investigating…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…
\ \ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
b\'OPERATIONS\ \ Manage and maintain the overall security projects wherever required by the Management.\ Develop local law enforcement/Government contacts to support special…
\ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To formulate…
\ \ Regional Security Director \\xe2\\x80\\x93 APAC Location: Petaling Jaya, Malaysia Competitive salary and benefits apply The work we do here is…
b\'\ You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.\ \ \ At American Express, we know that with the right backing, people…
\ An exciting VP, Financial Crime Compliance job has just become available at a reputable bank based in Kuala Lumpur. This is…
\ A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and…
\ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…
Scope of Work:\ \ Responsible for promoting positive health and safety culture in a workplace.\ Seek to maintain a safe work environment…
\ Mohon Kelayakan Highly proficient in both English & Mandarin & Cantonese (Plus Point) Have no issue to work on 24 hours…
\ Mohon Kelayakan Highly proficient in both English & Mandarin & Cantonese (Plus Point) Have no issue to work on 24 hours…
\ Have no issue to work on 24 hours rotational shift (Including 80% midnight shift, 20% day/afternoon shift\\xef\\xbc\\x89 Working schedule: 5 days/week…
\ About Setel: The Future of Mobility Introduced in July 2018, Setel is a mobile platform that aims to delight customers by…