\ \ Market Leader\ Career Progression\ \ About Our Client\ Our client is a leading fintech company. Moving forward as a vibrant…
\ \ This position is located in the UNODC Programme Office in Malaysia (POMAL) with duty station in Kuala Lumpur, Global Maritime…
Requirements:\ \ Project operations\ SOP Input \\xe2\\x80\\x93 output\ Resources planning\ Strategy understanding\ Procedure operation\ Overseeing and Hands on operations\ Cost efficiency and…
\ \ Job Number 23084006 Job Category Loss Prevention & Security Location Renaissance Kuala Lumpur Hotel & Convention Centre, Corner of Jalan…
Get to know the role:\ \\xe2\\x97\\x8f Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy…
\ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…
\ ASSESSMENT All applicants are invited to complete the assessment. Completing this assessment will allow you to distinguish yourself from other applicants.…
Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…
\ \ JOB SUMMARY Assists in the management of the daily functions of the department to provide protection of property assets, employees,…
Get to know the role:\ \ Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy…
\ \ At Elanco (NYSE: ELAN) \\xe2\\x80\\x93 it all starts with animals!As a global leader in animal health, we are dedicated to…
\ \ Job Description In your new role you will: Responsible for the management, operations and deployment of security manpower, resources and…
Description Reporting to the Circle Lead of GAML Assurance; AML Operations Team Leader supervises a team of AML investigators responsible for conducting…
Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A…
An exciting Head of Compliance & Risk position for a leading & fast growing technology company. As this role is essential to…
\ \ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Madiha MdRidza Job Ref 1923900/001 Date posted 07 April 2023 kuala lumpur…
Who will you be working for:\ Our client is a prominent German MNC located in the Bayan Lepas FIZ. They are rapidly…
Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…
\ \ Job Number 23035893 Job Category Loss Prevention & Security Location Renaissance Kuala Lumpur Hotel & Convention Centre, Corner of Jalan…
\ \ Location: Kulim Job ID: HRC0286990 Job description In your new role you will: Security Executive is an in house Security…