\ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…
\ Role Responsibilities Processes . Manage and/or resolve alerts/cases: . Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with…
\ Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Processes Manage…
Agensi Pekerjaan BTC Sdn Bhd Location: Pasir Gudang (81700) Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A…
Role Responsibilities Job Purpose * Effective management of Operational Risk (OR) within the business unit including ensuring the proper functioning of embedded…
\ Suspicious Activity Reporting Specialist\ We\\\'re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team…
b\'DUTIES AND RESPONSIBILITIES\ \\xc2\\xb7 Reporting to the Sales Manager/ Regional Sales & Marketing Head.\ \\xc2\\xb7 To coordinate and support internal sales team…
\ This individual holds the role of providing comprehensive leadership across all aspects of property functions, covering activities such as business planning,…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…
\ \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to…
Faculty of Business and Finance Kampar Campus Job Requirements: PhD / Master\'s degree in a related discipline Strong interest and expertise in…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…
Client Background: Technology centered, service oriented global multi products online trading service provider. Industry: Investment Location: Mid Valley area Headcount: 1…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
\ We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace. Join Financial…
Role Responsibilities The job fits within the Operations unit of the Bank, Financial Crime Surveillance Operations (FCSO) within the FCSO Business Management…
Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we…
\ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…