\ Job Description: Your new role will allow you to showcase your operational efficiency, client experience, analytical and risk management skill. You…
\ \ 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.…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Description: Job Summary: The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure completeness and…
\ DescriptionPrimary Objective: To lead the team and provide front line system support (hardware and application) for Group Treasury in ensuring smooth…
\ Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation…
\ \ WE ARE HIRING FOR MNC! Job Details: Position : Banking Service Delivery Analyst Company Industry : Banking (Risk & Control)…
\ \ Job Description Summary Supports, enables and drives activities and supporting the effective implementation of key Programs supporting our business strategies…
\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6We\\xe2\\x80\\x99re hiring for Customer Service…
\ \ Company: MMC CorporateDescription:Marsh McLennan is the world\\xe2\\x80\\x99s leading professional services firm in risk, strategy and people.We bring together experts from…
\ \ Description Primary Objective: Drive creative thinking, ensure all CCRIS requirements are considered and incorporated into Bank\\\'s system/ process. To ensure…
b\'\ Work location: Malaysia\ \ Working Hours: 9am 6pm\ \ \ Key Requirements: \ \ \ Qualified Accountant ACCA and CPA preferred;…
\ Job Description Perform MIS & business analytics support to Financial Institutions; Coordinate and investigate for MIS visibility requirements by working with…
\ \ Marsh and McLennan Companies (MMC) is seeking candidates for the following position based in the Kuala Lumpur Accounting Office :…
\ \ Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You\\xe2\\x80\\x99ve come to the right place.…
RMA is looking for a full time Project Coordinator for implementation of FinTech & RegTech driven projects. Your responsibilities include working closely…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…
\ A manager under the Risk & Controls group Lead/coach a team of 7 8 analysts in managing 2 control program initiatives.…
\ \ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…