\ 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…
\ Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Processes Manage…
\ \ Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with…
\ Litigation Able to conduct initial case assessment and investigations Competent with E filing system (efs kehakiman) Competent in legal research online…
\ 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\…
\ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
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…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\\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…
\ Job Description: Conduct investigations on security / safety related incidents as necessary/assigned. Analysis includes but is not limited to CCTV analysis,…
\ Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess,…
\ Job description Some careers have more impact than others. If you\\\'re looking for a role where you can continue to make…
\ Job description Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a role where you can continue to make…