\ Position Summary Working in the World Check Risk Screening product, the Senior Research Analyst is required to maintain accurate information currency…
\ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…
\ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the…
\ Position Summary: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate policy violations.…
\ JOB SUMMARY Manages security/loss prevention operations on a daily basis. Areas of responsibilities include protection of property assets, employees, guests and…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ Mohon Kelayakan Highly proficient in both English & Mandarin & Cantonese (Plus Point) Have no issue to work on 24 hours…
\ Working Days/ Hours: Monday Sunday (5 days working, 2 days off) Permanent Night Shift (8 hours working, 1 hour break) Salary…
\ Mohon Kelayakan Highly proficient in both English & Mandarin & Cantonese (Plus Point) Have no issue to work on 24 hours…
\ LSEG World Check team is looking for a Senior Research Analyst to support our growth across the region. We are looking…
\ Working Location: Work From Home 100% Working Days/ Hours: Monday Sunday (5 days working, 2 days off) Permanent Night Shift (8…
\ Company Description Our vision \\xe2\\x80\\x9cTo create a better everyday life for the many people\\xe2\\x80\\x9d is the reason why IKEA and our…
\ Mohon Kelayakan Highly proficient in both English & Mandarin & Cantonese (Plus Point) Have no issue to work on 24 hours…
\ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…
\ \ Job Description: Overseeing both teams (Risk PMO & External Relations) in order to ensure completion of Risk Management initiatives in…
\ Company Description Job Description This role includes supporting agile and confidential crisis response and intervention protocols that minimize impact of critical…
b\'Responsibilities\ \ Review Merchants online payment transactions\ Review Merchants\\xe2\\x80\\x99 customer document ID and marketplace seller documentID\ Identify suspicious trends and patterns of…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Overview: \ \ The position of Security Officer consists of maintaining a safe and secure environment for customers, business partners and…