\ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To formulate…
Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…
\ Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform…
b\'Book editors find manuscripts that can be published. They review texts from writers to evaluate the commercial potential or they ask writers…
Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform calling…
\ \ Company: MMC Corporate Description: Human Resources; Marsh & McLennan Asia Business Services Marsh & McLennan Asia Business Services Sdn Bhd…
\ Prudential\\xe2\\x80\\x99s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by…
\ Job Responsibility The Human Resource Executive for V&W Venture Sdn Bhd guide and manage human resources services, policies, and programs. Human…
\ Title: Director Investigations, Litigations & Disputes Are you ready to unleash your potential At Deloitte, our purpose is to make an…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Role Responsibilities The Basel 3.1 Business Impacts Management (\\\'BIM\\\') programme is being established as a critical programme sponsored jointly by Risk…
\ \ ABOUT TM PROTEGE This programme aims to equip Malaysian graduates with the necessary skills and experience to thrive in the…
\ \ Ninja Van is a tech enabled logistics company on a mission to provide hassle free delivery services for businesses of…
Our client is in the Oil & Gas industry, LNG Projects Mission Lead the Materials Engineering activities relevant to Corrosion and Material…
\ \ Asst Mgr Resident Engineer KPOC (KK)\ Division Integrated Service Desk\ WISMA 1 SULAMAN, KOTA KINABALU, Sabah\ Closing Date: 03/06/2023\
\ Description Primary Objective: First line of independent review to ensure effectiveness of the investigation techniques in alert closure performed by AML…
\ \ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with,…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…