\ Job Description: Conduct investigations on security / safety related incidents as necessary/assigned. Analysis includes but is not limited to CCTV analysis,…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ Status POSITION : Senior Engineer, Technical Safety REPORTING TO : Head of Sarawak Operations Support DIVISION/DEPARTMENT : Sarawak Operations Support LOCATION…
\ Role Responsibilities Review AML alerts in line with the Guidance / Procedure Document and Red Flag document To escalate any positive…
\ \ \ Ninja Van is a tech enabled logistics company on a mission to provide hassle free delivery services for businesses…
\ Role Responsibilities Processes Perform quality control process as stated in the DOI\\xe2\\x80\\x99s and by employing a risk based approach to address…
\ Litigation Able to conduct initial case assessment and investigations Competent with E filing system (efs kehakiman) Competent in legal research online…
\ Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Processes Manage…
\ The Role Responsibilities Quality Prime importance to quality of case review / articulation Give high priority to quality, work on feedback…
\ Who is our client and your future employer? \ Ranked among the world\\xe2\\x80\\x99s largest petrochemicals manufacturers, it is a public company…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ \ Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with…
\ Role Responsibilities Processes . . Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…
\ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to achieve…
b\'\ \ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860.…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
Description Primary Objective: * Responsible for all projects in testing under the RHB Banking Groups inclusive Regional Offices and overseas branches. *…
\ Job Description: Strategy and Planning \\xef\\x82\\xb7 Assist the Investigation Department Head in the development and implementation of the overall investigation policies…
\\xc2\\xb7 Implement and enforce the Company\\xe2\\x80\\x99s HSE policies and procedures to ensure effective and efficient HSE management and promote development of a…