\ Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
Are you looking for an exciting hands on learning opportunity to supplement your studies? Are you keen to gather real life learning…
Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
\ Job Description:Key Responsibilities Effectively support the Corporate Banking Malaysia (CBM) business and banking teams (LSF team and L&P team). Analyze monthly…
\ Job Description:Product Operation Management Collaborate with internal stakeholders in marketing, legal & compliance, risk and operations to identify key pain points,…
\ Job Description: Payments Oversight & Special Projects Assistant Manager Main responsibilities: To manage the area of payment operations for payment services…
Contract for ServiceLocation: Malaysia (MY), Sarawak Energy (SEB)Company: Sarawak Energy Berhad, Finance (50034013), Performance Management & Strategic Planning (50034304),Number of Openings: 1Job…
\ Job Description: Job Purpose * To assist the GT Quality Assurance office to perform project quality assurance review of selected critical…
Senior Manager Technology Strategy & Transformation MY Date: 3 Nov 2023 Service Line / Portfolios: Enterprise Technology & Performance Location: Kuala Lumpur,…
Role ResponsibilitiesPurposeThis role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within key business processes and…
Job description Business: Markets and Securities Services Operations Non Financial Risk (NFR) Open positions: 1 Role Title: VP Non Financial Risk Global…
Join a team that understands what businesses need to have access, visibility, and control. Our market leading approach combines extensive local compliance…
\ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a leading conglomerate listed on the Main…
\ \ \\xef\\xbb\\xbfClient Background:Leading industrial construction company in Singapore with significant presence in Malaysia.Industry: ConstructionLocation: SelangorHeadcount: 1Tenure: PermanentRemuneration: Basic + Medical benefitsResponsibilities:…
\ Role Responsibilities Business Risk Manager is responsible for working with the Country Head of Business Risk Management (BRM) of CPBB to…
As part of their growth plans, a Chief Financial Officer job has become available at an established Malaysian company operating in the…
\ \ Global MNC\ Rewarding Benefits\ \ About Our Client\ At this globally established company, they believe in their clients\\\' businesses and…
Working Hour Regular Hours Monday Friday Business Area Risk & Credit Management Location Malaysia Kuala Lumpur Description Support the development and the…
The Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used in risk…