\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ A reputable entity is seeking a highly qualified Manager, Compliance. This is a job for a driven professional who is looking…
\ \ Working in the World Check Risk Screening product, the Senior Research Analyst is required to maintain accurate information currency to…
Working Location: Worldwide\ Responsibilities\\xef\\xbc\\x9a\ \ Reporting to the Director on a daily basis\ Responsible for accompanying Director to all business and personal…
\ \ Job Description: Work with the Quality Assurance Lead and other relevant stakeholders to develop, implement, and manage security policies and…
\ Job Number 23156620 Job Category Loss Prevention & Security Location Courtyard by Marriott Kuala Lumpur South, One Marriott Drive, Kuala Lumpur,…
\\xc2\\xb7 Managed a team of at least 50 in the past\ \\xc2\\xb7 Excellent problem solving and analytical skills\ \\xc2\\xb7 Excellent communication skills…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
b\'Language Interpreter \\xe2\\x80\\x93 Norwegian & English\ * Work from Home*\ We are currently looking to hire a \\xe2\\x80\\x9cLanguage Interpreter \\xe2\\x80\\x93Norwegian & English\\xe2\\x80\\x9d…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Minimum SPM. \\xe2\\x80\\xa2 Must possess a valid Class D and PSV license. \\xe2\\x80\\xa2 Able to work shift and public holidays. \\xe2\\x80\\xa2 At…
\ \ Job Description: * Overseeing both teams (Risk PMO & External Relations) in order to ensure completion of Risk Management initiatives…
\ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
\ \ Are you a talented and driven problem solver who would like to join our team in Penang & Johor Bahru?…
\ Company Description Qosmo International School is a new innovative school in Petaling Jaya that aims to change education in Malaysia through…
\ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the…
\ \ \ \ \ \ Posted Date: Dec 22, 2022 \ \ \ \ \ \ \ \ \ Requisition Number:…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
Summary of the Position: The main task of the interpreter is handling professional calls (e.g insurance, legal, utilities, etc.) on demand and…