\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Position: Service Delivery AnalystIndustry: BankingWorking Day/Hour: Monday Friday, Flexible working hourWorking Duration: 12 months contract with PERSOLKELLYWorking Location: 165 Jalan…
\ \ The Assurance Business specialize in delivering high quality and efficient audit to some of the world\\\'s best known brands, our…
\ DescriptionPrimary Objective: Supervise and manage the project unit staff to ensure smooth testing and implementation of projects, enhancements and BAU (Business…
The KYC Operations Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or…
It\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the…
The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…
\ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ \ OSK HOLDINGS BERHAD OSK Group is a conglomerate with a solid business track record spanning over 50 years. The Group…
\ The Role\ \ Key accountabilities:\ The key accountability of the Process Engineer is providing support of the technical content for their…
\ 28914 | Audit | Professional | Non Executive | Allianz Malaysia | Full Time | Permanent Do you want to work…
\ Process daily Trade Settlement/CDS transactions (as checker/authoriser) Process daily Corporate Action (CA) transactions (as checker/authoriser) Handle reporting, charges and enquiries related…
\ To prepare financial and regulatory reports to Group and to BNM and other regulatory authorities within the stipulated timeline; To ensure…
\ \ Position: Service Delivery Analyst Working Location: Level 15, Menara Citibank, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY…
\ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…
\ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…