Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Job title: GBS (Global Business Services), Customer Invoice to Cash (CI2C) Senior Collections Analyst Location : Malaysia Job type: Permanent…
\ \ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…
\ Our Team: The role is part of a high performing team centered on Finance transformation and becoming a best in class…
\ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…
\ \ Join a team recognized for leadership, innovation and diversityTHE FUTURE IS WHAT WE MAKE ITSenior Finance AnalystBangsar South Kuala LumpurAt…
\ Company DescriptionCompany DescriptionInforma is a leading business intelligence, events, and academic publishing business operating in the Knowledge and Information Economy. We…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ WE\\\'RE HIRING FOR MNC! Job Details : Position : Assurance/Controls & Compliance Analyst Company Industry : Multinational Medical Equipment Manufacturing Company…
\ Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Summary: This role will support various bp businesses with…
\ \ MalaysiaJob details Posted 18 October 2024 SalaryRM7000 RM10000 per month LocationKuala Lumpur Job type Discipline Reference276485_1729208813ConsultantConsultant, Banking & Financial ServicesSenior…
\ Job DescriptionThe Senior Immigration Analyst works in a centralized operations hub setting in Kuala Lumpur, providing remote case support to the…
b\'\ \ \ \ \ Senior Financial Analyst \ \ \ \ \ \ \ Boston Scientific\\\'s hybrid workplace includes remote and…
\ \ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Malaysia Job details Posted 19 August 2023 SalaryRM5000 RM9000 per month LocationPetaling Jaya Job type Discipline Reference267658_1692438030 Consultant Consultant, Technology Senior…
\ Job Summary: As a Senior Risk Analyst, the candidate will be reporting to the Head of Governance. The candidate is expected…
\ Role Responsibilities This role resides within the Standard Chartered Bank\\xe2\\x80\\x99s Technology Business Management Office, under TTO Performance Management organization. The TBM…