\ Malaysia Job details Posted 15 December 2023 SalaryRM16000 RM22000 per month LocationPetaling Jaya Job type Discipline Reference270051_1702630695 Consultant Business Manager, Finance…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Featured Senior Manager Compliance/Sanctions/Risk (financial/logistic) Job Description About our Client Company with excellent global support and training Accessible via public transport…
\ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…
\ Boost\\\'s mission to \\\'Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses\\\' is the guiding…
\ Malaysia Job details Posted 26 September 2023 SalaryRM7000 RM10000 per month LocationPetaling Jaya Job type Discipline Reference267183_1695725879 Consultant Business Manager, Finance…
\ ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to…
\ Role Responsibilities Processes* Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…
\ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some…
\ About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to…
\ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…
\ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…
\ Job Description:About the Role:Grade Level (for internal use): 10S&P Global Market IntelligenceThe Role: Regulatory Reporting Business AnalystThe Team:We develop the leading…
\ \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business,…
\ \ RESPONSIBILITIES Need to support 24.7 shifts. Extensive hands on experience in working with Security Operation Centre. Exposure to handling security…
\ \ RESPONSIBILITIES Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…
\ Job Purpose Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the balance…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess,…
\ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…