\ Overall Role PurposeSenior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head…
\ Selangor, Malaysia Job Family Group: Finance Worker Type: Regular Posting Start Date: Business unit: Experience Level: Early Careers Job Description: The…
\ \ We have just been retained to search for a strategic role with one of the biggest FS clients in the…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ \ BAT is evolving at pace truly like no other organisation.To achieve the ambition, we have set for ourselves, we are…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT reporting…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ Malaysia Job details Posted 22 July 2023 SalaryRM18000.00 RM22000.00 per month LocationKuala Lumpur Job type Discipline Reference267006_1690021982 Consultant Consultant, Banking &…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Senior Manager, Global Sanctions and Anti Bribery & Corruption Advisor Kuala Lumpur, MalaysiaAre you passionate about economic sanctions and other…
\ Overall Role PurposeSenior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Primary Details Time Type: Full timeWorker Type: EmployeeResponsible for managing a team of underwriters for Underwriting of SME & Retail…
\ \ Officer, KYC Operations Analyst Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ DescriptionPrimary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\xe2\\x80\\x99s group wide AML/CFT reporting capabilites, includes…
\ Malaysia Job details Posted 15 December 2023 SalaryRM16000 RM22000 per month LocationPetaling Jaya Job type Discipline Reference270051_1702630695 Consultant Business Manager, Finance…
\ 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 seeking a Senior Sanctions Screening SME to join our Compliance team. In this crucial role, you will ensure our…