\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\ This role works closely in operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking swift actions…
Four Seasons Hotels & Resorts Four Seasons is dedicated to perfecting the travel experience through continual innovation and the highest standards of…
b\'\ \ \ \ About UOB\ \ \ United Overseas Bank Limited (UOB) is a leading bank in Asia with a global…
\ \ Job Description: Overseeing both teams (Risk PMO & External Relations) in order to ensure completion of Risk Management initiatives in…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ \ The Director of Security will be responsible for developing and implementing a strategic physical security program for the business unit…
\ \ A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft…
Responsibilities: \\xe2\\x80\\xa2 Convey proper and accurate meaning from the source with proper clarity, tone, syntax and grammar for both English and Cantonese/Mandarin.…
\ Job Responsibilities Perform retrievals of customer\\\'s documents for eg e statement or documents according to the agree Service Level Agreement and/or…
\ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…
\ Have no issue to work on 24 hours rotational shift (Including the midnight shift) Working schedule: 5 days/week on a rotational…
\ \ Client Background: MNC Company Industry : Manufacturing Location: Johor Bahru, Johor Headcount: 1 Position Title: Security Officer Tenure: Permanent Remuneration:…
\ \ \ \ \ \ \ Contract type:\ \ \ Contract\ \ \ \ \ \ Location:\ \ \ Selangor\ \…
\ \ Job Number 23035789 Job Category Loss Prevention & Security Location Aloft Langkawi Pantai Tengah, Lot PT 701, Jalan Pantai Tengah,…
\ \ JOB SUMMARY Assists in the management of the daily functions of the department to provide protection of property assets, employees,…
Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…
SKILLS & QUALIFICATIONS \\xc2\\xb7 Candidates must possess a bachelor\\xe2\\x80\\x99s degree in accounting / ACCA / CIMA or an equivalent qualification. \\xc2\\xb7 Minimum…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
If you are looking to excel and make a difference, take a closer look at us Job Purpose Summary: * Ensure Fraud…