\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Malaysia Job details Posted 28 July 2023 SalaryRM3300 RM4800 per month LocationPetaling Jaya Job type Discipline Reference267203_1690520408 Consultant Business Manager, Finance…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ Job Summary FM Business Risk Manager, Sales COO is a hands on, results oriented role supporting the Financial Markets activities across…
\ Role Responsibilities Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws…
\ Role Responsibilities Strategy . SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…
\ Malaysia Job details Posted 02 August 2023 SalaryRM8000 RM11000 per month LocationPetaling Jaya Job type Discipline Reference267237_1690979669 Consultant Business Manager, Finance…
\ Description Primary Objective: Support Area Manager to expand business profitability in an efficient manner : Manage Agency / Hub, RHB Group…
\ Role Responsibilities To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality…
\ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Management of loan…
\ What this job involves You will be working closely across different teams the ideal skillset involves a mix of: Team player…
\ Preferably with 2 4 years of working experience in sub structure basement works Good in Interpersonal & communication skills. Preferably Executives…
\ Role Responsibilities Processes . Manage and/or resolve alerts/cases: . Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with…
\ Line of Service Advisory Industry/Sector Not Applicable Specialism Economics and Policy Management Level Associate Job Description & Summary A career within…
\ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Management of loan applications.…
\ Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.…
\ This position is for K2 Data Centres, a company under Kuok (Singapore) Limited, based in Malaysia. Purpose of the Role: The…