Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform calling…
\ Description Primary Objective: Responsible to handle the following (listed) portfolios and ensure all the related claims are fairly & promptly settled…
\ Job Number 23170281 Job Category Human Resources Location JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, Kuala Lumpur, Wilayah Persekutuan,…
\ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…
\ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…
\ Req ID: 118278 Remote Position: No Region: Asia Country: Malaysia State/Province: Penang City: Penang General Overview Functional Area: Engineering Career Stream:…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
b\'\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…
\ \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT reporting…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ The Role\ \ CONTRACTS MANAGEMENT\ \ Act as Contract Focal Point for assigned Marine logistics and services contracts, facilitating commercial relationship…
\ Key Responsibilties 1)Complaint Management . Monitor and response all complaints and inquiries via email or voice call. . Accountable to support…
\ We\\\'re looking for an AML Investigations Team Lead to join our team in Kuala Lumpur. This role is a unique opportunity…
\ Malaysia Job details Posted 07 August 2023 SalaryRM9000 RM11000 per month + Hybrid working LocationKuala Lumpur Job type Discipline Reference267282_1691398759 Consultant…
\ Infineon designs, develops, manufactures, and markets a broad range of semiconductors and semiconductor based solutions, focusing on key markets in the…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Serves as a contact person to users for cyber security issues, mainly engages in real time (threshold) security monitoring, event evaluation,…
\ \ What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents…
b\'\ Key Responsibilities:\ \ Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process…