\ Director, GPO Delegate Operational Effectiveness This was a newly created role in 2023 for a Director within the Risk and Conduct,…
As a Manager of IT Resilience for Governance and Assurance focused on Technology Resilience in one of the leading Global Banks, you…
\ Role Responsibilities The Basel 3.1 Business Impacts Management (\\\'BIM\\\') programme is being established as a critical programme sponsored jointly by Risk…
Location:Penang Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Purchasing & Supply ChainAdvertiser:Job ID:130828878Posted On:20 July 2024Purpose Statement :Senior Analyst, Operational Excellence will be responsible for…
\ \ Title: AML Associate / Senior Associate (Mandarin Proficient)What impact will you make?At Deloitte, we offer a unique and exceptional career…
\ About the roleAs the Senior Manager of AML Operations, you will be playing a pivotal role in leading the overall function…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…
\ Role Responsibilities RESPONSIBILITIES All aspects of tasks related to prevention, detection, assurance & oversight of Regulatory reporting function. Manage back reporting…
Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…
Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an…
Company DescriptionAbout Publicis GroupePublicis Groupe, known for its world renowned creativity, best in class technology, digital and consulting expertise, is the world\'s…
BAT is evolving at pace into a global multi category business. We are on a mission to decrease the health impact of…
\ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…
\ RESPONSIBILITIES Strategy Provide input to develop and execute Saadiq business strategy. Understand how changes in internal factors (such as changes in…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Title: Forensic Associate / Senior Associate / Assistant Manager(AML)What impact will you make?At Deloitte, we offer a unique and exceptional…
The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…
Additional Locations: Malaysia Penang Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, well give you the opportunity to…