b\'\ \ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860.…
\\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…
Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…
\ Serves as a contact person to users for cyber security issues, mainly engages in real time (threshold) security monitoring, event evaluation,…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Processes Manage…
b\'\ Key Responsibilities:\ \ Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process…
\ \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT reporting…
\ Our Opening and Your ResponsibilitiesOur organization seeks a Security Analyst to join our team. The successful candidate will be responsible for…
\ Job Descriptions: To collect and collate key information related to all manual and automatic referrals routed through locations within their area…
\ Job Descriptions: To collect and collate key information related to all manual and automatic referrals routed through locations within their area…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ Job Description: Conduct investigations on security / safety related incidents as necessary/assigned. Analysis includes but is not limited to CCTV analysis,…
\ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To formulate…
\ Who is our client and your future employer? \ Ranked among the world\\xe2\\x80\\x99s largest petrochemicals manufacturers, it is a public company…
\ The Asset Servicing Senior Mgr is a strategic professional who stays abreast of developments within own field and contributes to directional…
\ Key Responsibilties 1)Complaint Management . Monitor and response all complaints and inquiries via email or voice call. . Accountable to support…
\ \ Req ID: 122135 Remote Position: No Region: Asia Country: Malaysia State/Province: Kedah City: KulimGeneral OverviewFunctional Area: Engineering Career Stream: Equipment…
\ \ Company: MMC Corporate Description: Human Resources; Marsh & McLennan Asia Business Services Marsh & McLennan Asia Business Services Sdn Bhd…
\ \ RESPONSIBILITIES Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…