\ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
\ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…
\ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…
\ Job Purpose\ \ Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the…
b\'\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…
\ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you…
\ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…
\ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…
\ RESPONSIBILITIES Strategy Work closely with Head, CX & Strategic Business Enablement to identify the trend of service issues (complaints/ feedback) that…
\ \ RESPONSIBILITIES Strategy Promotes, represents and welcomes internal and external customers and vendors to the bank in a professional and inviting…
\ About the Role Location Malaysia Selangor Petaling Jaya Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full…
Role Responsibilities Processes * Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. * Perform initial review of alerts…
\ Finance Development Program (FDP)\ World leading approaches in finance are fundamental to our success. Our Financial Analysis team has a broad…
\ Requirements: What you\\xe2\\x80\\x99ll need to succeed: Candidate must possess at least a Bachelor\\\'s Degree in Accounting, Finance, Analytics or related field.…
\ Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Group\\xe2\\x80\\x99s business…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
Company Description At Informa Tech, we believe that technology innovation is key to driving positive change in our society. We believe that…
\ Job Purpose\ \ Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the…