Job Description:Details of the Division and Team:Trade and/or Transaction is responsible for providing operational expertise and independent governance to achieve timely, accurate…
\ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…
Job Description Summary Lead and coordinate the execution and remediation of Data Privacy reviews working with DPDAI and business owners to assess…
DescriptionPrimary Objective: Drive creative thinking, ensure all CCRIS requirements are considered and incorporated into Banks system/ process. To ensure and assist on…
\ \ 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…
\ Job Description: Role Proficiency: Perform clerical accounting duties within a defined scope under moderate supervision and execute activities as an individual…
\ 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 As…
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 Employee Status: Permanent Posting Date: 09/Apr/2023, 11:13:36 PM Unposting Date:…
\ \ OSK HOLDINGS BERHAD OSK Group is a conglomerate with a solid business track record spanning over 50 years. The Group…
The RoleKey accountabilities: The key accountability of the Process Engineer is providing support of the technical content for their respective technology or…
\ 28914 | Audit | Professional | Non Executive | Allianz Malaysia | Full Time | Permanent Do you want to work…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
\ \ Position: Service Delivery Analyst Working Location: Level 15, Menara Citibank, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY…