The Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used in risk…
Job Summary Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services.…
\ \ Role Responsibilities Job Summary . Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while…
\ \ The Role Responsibilities Strategy Align to CPBB strategic agenda to effectively manage risks by ensuring business management and units implement…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…
\ Company Description Publicis Re:Sources, established in 1998, serves as the backbone of Publicis Groupe, the world\\\'s second largest communications group. With…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
\ Responsibilities: Responsible for conducting risk based operational, financial and compliance audits based on annual audit plan approved by the Audit Committee.…
Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. AML CDD Risk Management PPB: Responsible for ensuring…
Get To Know The Role:Perform independent model validation as part of the second line of defence, drive the effective implementation of the…
At Citi, youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks.…
Shangri La Shared Services Sdn Bhd If you are looking for a career and not just a job, you are on the…
At Citi, youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks.…
Working Hour Regular Hours Monday Friday Business Area Shariah Business & International Business Location Malaysia Kuala Lumpur Description Primary Objective:To support deliverables…
Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Conduct Trade and Communication surveillance activities on…
Tune Protect strives to be the go to insurtech for millennials and Gen Z. We are listed on the main market of…
Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur Description Execute required operational task and provide operational…
Get to know the role:Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish…
\ Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple…