\ Malaysia Job details Posted 14 August 2023 SalaryRM10000 RM13500 per month LocationKuala Lumpur Job type Discipline Reference267359_1691986362 Consultant Business Manager, Finance…
Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…
\ FI looking for an experienced Compliance professional to join their team Your new company You will be working with a reputable…
The Position The role is based in Subang Jaya, Malaysia and is only open to candidates that have full eligibility to live…
\ Malaysia Job details Posted 20 September 2023 SalaryRM4600 RM7000 per month LocationPetaling Jaya Job type Discipline Reference266442_1695195370 Consultant Business Manager, Finance…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
\ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\ Job Description:About the Role:Position SummaryWe are looking for candidates with a passion for technology and financial markets, who have strong problem…
\ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding to…
Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…