\ \ The Role Responsibilities Job Role The job fits within the Performance, Planning and Governance (PPG) team in Financial Crime Surveillance…
\ Control Risks is currently looking to hire a Senior Manager, Global Security Investigations to support a global pharmaceutical client, based in…
\ \ Role Responsibilities Situational Awareness & Monitoring: Keep abreast of planned system changes, business campaigns and economic, political, social and environmental…
\ Work Location: Cyberjaya, Malaysia Work Region: APAC (Working hours: 9AM 6PM) As a Senior Fund Accountant , you work within a…
\ This role involves strategic sourcing and procurement of essential materials to ensure efficient operations. He/She requires expertise in managing supplier relationships,…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Senior Manager, Global Sanctions and Anti Bribery & Corruption Advisor Kuala Lumpur, MalaysiaAre you passionate about economic sanctions and other…
\ \ Title: MY Financial Advisory : Forensic ManagerWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience…
\ \ What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like…
\ \ Shape your Career with CitiWe\\xe2\\x80\\x99re currently looking for a high caliber professional to join our team as Officer, Loans Operations…
\ \ Prudential\\\'s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Sarawak, Malaysia Job Family Group: Projects Worker Type: Regular Posting Start Date: January 15, 2024 Business unit: Projects and Technology Experience…
\ \ About You This position will report to the Manager, Logistics Support, working closely with departments across the organization, such as…
\ About the Role Overview: SWIFT is a member owned cooperative that provides the communications platform, products, and services to connect more…
b\'\ \ Date: 10 Mar 2023 \ Location: Sepang, 10, MY, 64000 \ Company: Malaysia Airports Holdings Berhad \ \ \ \…
\ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…
\ \ At AIA we\\xe2\\x80\\x99ve started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for…
\ \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime…
\ \ Role Responsibilities RESPONSIBILITIES All aspects of tasks related to prevention, detection, assurance & oversight of Regulatory reporting function. Manage back…