b\'\ Requirements\ \ Basic Salary RM 2,000+++++\ High Commission\ Working Hour: 10am 7pm\ Location : Sunway Mentari/ Petaling Jaya\ None/Have any working…
\ About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely.…
\ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…
\ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…
Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade AML…
\ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…
\ \ The Role Responsibilities Job Role Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team…
\ Requirements: REQUIREMENTS Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma in Business Finance/Banking/Investment or equivalent. Required Language(s): English, BM, Mandarin.…
\ \ About the role The primary role of Regulatory Technologist is to work in partnership with theKerry Regulatory Scientific Affairs teamto…
\ \ Role Responsibilities To assume all the Relationship Management responsibilities for a defined set of BBD clients in Standard Chartered\\\'s Financial…
\ \ Role Responsibilities Summary As part of the global UK Audit and Corporate Governance (UK ACG) programme, the purpose of the…
\ Job descriptionWhy join us?Wealth and Personal Banking (WPB) is our global business combining Retail Banking and Wealth Management; and Global Private…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases by…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
b\'\ Role Summary:\ Role will oversee all legal matters for the South East Asia Cluster and provide legal support to leadership team…
\ \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime…
\ Line of Service Assurance Industry/Sector Not Applicable Specialism Actuarial Services Management Level Manager Job Description & Summary A career within Actuarial…
\ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. WE ARE LOOKING FOR The…
\ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…