\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Officer/ Senior Officer Financial Solution Department(Product Team) Location : Menara Maxis, Kuala Lumpur City Centre Working Hour : Monday Thursday; 8:45AM…
\ Officer/ Senior Officer Financial Solution Department Location : Menara Maxis, Kuala Lumpur City Centre Working Hour : Monday Thursday; 8:45AM 05:45PM…
Job Responsibilities Case Management, Client & Customer Services To provide advice, sound judgment and recommendation on case that surpasses the authority of…
Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…
Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring,…
\ \ Sarawak, Malaysia Job Family Group: Maritime Worker Type: Regular Posting Start Date: April 6, 2023 Business unit: Projects and Technology…
Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…
\ Job Description :\ \ Malaysia is located between several resource rich maritime regions, in the Indian Ocean and South China Sea,…
\ Officer/ Senior Officer Financial Solution Department(Product Team) : Friday 8.45AM 04:45PM Remuneration : RM 5,500 RM 7,500 Duration : 6 Months…
\ Company Background: Our well established client is MNC specializing in manufacturing electronic components, modules, and systems with factories and offices over…
b\'\ \ Job Title\ \ Officer, Perishable (Special Product Handling)\ \ Reports To\ \ Senior Officer, Perishable (Special Product Handling)\ \ Role…
\ Sarawak, Malaysia Job Family Group: Maritime Worker Type: Regular Posting Start Date: December 4, 2023 Business unit: Experience Level: Experienced Professionals…
Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Screening DOI to process risk events in line with the Assess, Analyse, Act…
\ The Senior EDD Officer will assume the role of overseeing EDD procedures and regulatory adherence. Their responsibilities encompass the guidance and…
\ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…
\ The Role\ \ CONTRACTS MANAGEMENT\ \ Act as Contract Focal Point for assigned Marine logistics and services contracts, facilitating commercial relationship…
Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…
\ \ \ Reports To\ \ Senior Officer\ \ Key Accountability\ \ To ensure that all shipments received are safe and the…