\ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…
\ Malaysia Job details Posted 20 September 2023 SalaryRM7500 RM10000 per month LocationPetaling Jaya Job type Discipline Reference267993_1695178947 Consultant Consultant, Shared Services…
\ FI looking for an experienced Compliance professional to join their team Your new company You will be working with a reputable…
\ Job description The CLM team sits in the first line of defense and evaluates the quality of the client information gather…
\ The Position The role is based in Subang Jaya, Malaysia and is only open to candidates that have full eligibility to…
\ Malaysia Job details Posted 21 September 2023 SalaryRM5000 RM6800 per month LocationSubang Jaya Job type Discipline Reference266707_1695260460 Consultant Business Manager, Finance…
\ Malaysia Job details Posted 20 September 2023 SalaryRM4600 RM7000 per month LocationPetaling Jaya Job type Discipline Reference266442_1695195370 Consultant Business Manager, Finance…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to…
b\'\ \ \ \ About UOB\ \ \ United Overseas Bank Limited (UOB) is a leading bank in Asia with a global…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Malaysia Job details Posted 03 August 2023 SalaryRM8000 RM10000 per month LocationPetaling Jaya Job type Discipline Reference267183_1691062204 Consultant Business Manager, Finance…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
\ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
Malaysia Job details Posted 16 October 2022 SalaryRM3500 RM6000 per month LocationKuala Lumpur Job type Discipline Reference260392_1665896827 Consultant Associate Consultant, Shared Services…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…