\ \ WE ARE HIRING FOR MNC! Job Details: Position : Tax Analyst Company Industry : Banking (Risk & Control) Working Hours…
\ \ Ready to reach your career goals in 2023 We are Labcorp, a leading global life sciences company, named by Fortune…
\ Description Primary Objective: Manage and oversee Group wide regulatory reporting functions to BNM, Cagamas and PIDM. Actively involved in provision of…
\ BAT is evolving at pace truly like no other organisation To achieve the ambition, we have set for ourselves, we are…
\ Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to…
\ Title: Delivery Centre, Business Process Solution (Associate / Senior Associate / Assistant Manager) What impact will you make? At Deloitte, we…
\ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…
\ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…
\ Title: Delivery Centre, Business Process Solution (Associate / Senior Associate / Assistant Manager) What impact will you make At Deloitte, we…
\ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…
\ Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS Human Capital (HC) Management Level Associate Job Description & Summary…
\ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ DescriptionPrimary Objective: Provide support in financial planning, budget and reporting of RHBIB Group and Group Corporate and Investment Banking Business (\\xe2\\x80\\x9cCIB\\xe2\\x80\\x9d)…
\ DescriptionResponsibilities: \\xe2\\x80\\xa2Handling full set of accounts. \\xe2\\x80\\xa2Preparing of monthly management accounts, financial reports, budgets & etc. \\xe2\\x80\\xa2 Ensure compliance with tax…
\ DescriptionPrimary Objective: Actively involved and fully participate in internal Group projects and regulatory bodies projects, which involved CBOP reporting. Manage CBOP…
\ Timely completion of CDD/KYC on boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNM\\xe2\\x80\\x99s AML/CFT guidelines/directives), validating negative media (adverse…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
Responsible for Compensation & Benefit operations including budgeting, managing payroll through payroll outsourcing vendor, preparing monthly and annual reports, benefit and leave…