DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
\ \ Location: Menara Southpoint, Mid Valley Kuala LumpurTitle: Assistant Manager Risk Management and Compliance (AMLA)Job Level: Assistant ManagerQualification: At least 3…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
\ Company OverviewLeading Growth Through InnovationAs the World\\\'s No.1 Nitrile Glove manufacturer, Hartalega is currently in the process of recruiting a diverse…
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
\ Company OverviewLeading Growth Through InnovationAs the World\\\'s No.1 Nitrile Glove manufacturer, Hartalega is currently in the process of recruiting a diverse…
\ \ 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…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
\ \ Title: Forensic Associate / Senior Associate / Assistant Manager(AML)What impact will you make?At Deloitte, we offer a unique and exceptional…
\ \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target…
\ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…
\ Officer/ Senior Officer Financial Solution Department(Product Team) Location : Menara Maxis, Kuala Lumpur City Centre Working Hour : Monday Thursday; 8:45AM…
\ Company Background: Our well established client is MNC specializing in manufacturing electronic components, modules, and systems with factories and offices over…
\ Officer/ Senior Officer Financial Solution Department(Product Team) : Friday 8.45AM 04:45PM Remuneration : RM 5,500 RM 7,500 Duration : 6 Months…