\ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
\ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…
\ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…
\ \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure…
\ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…
\ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…
\ Role ProfileThe London Stock Exchange Group (LSEG) is a leading provider of business and financial information on public and private companies…
\ \ Salary : RM4,500 RM5,000 per month Location: Sunway Geo Tower, Jalan Lagoon Selatan, Sunway South Quay, Bandar Sunway, 47500 Subang…
\ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…
\ Role ProfileThe London Stock Exchange Group (LSEG) is a leading provider of business and financial information on public and private companies…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…
\ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…
\ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…
\ Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia, Petaling Jaya Selangor Malaysia Job Summary Working under moderate supervision, conducts and documents moderate…
\ The role is responsible in overall implementation of sales management strategies to achieve sales budgets for Price Solutions Sdn Bhd card…
\ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…