Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup…
\ Who We AreAt OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual\\\'s freedom. OKX…
\ We are seeking a Senior Sanctions Screening SME to join our Compliance team. In this crucial role, you will ensure our…
\ Featured Senior Manager Compliance/Sanctions/Risk (financial/logistic) Job Description About our Client Company with excellent global support and training Accessible via public transport…
\ Malaysia Job details Posted 15 December 2023 SalaryRM16000 RM22000 per month LocationPetaling Jaya Job type Discipline Reference270051_1702630695 Consultant Business Manager, Finance…
\ 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…
\ \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT reporting…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ Malaysia Job details Posted 22 July 2023 SalaryRM18000.00 RM22000.00 per month LocationKuala Lumpur Job type Discipline Reference267006_1690021982 Consultant Consultant, Banking &…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
Senior Manager, Global Sanctions and Anti Bribery & Corruption Advisor Kuala Lumpur, MalaysiaAre you passionate about economic sanctions and other financial crimes?…
\ Overall Role PurposeSenior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
DescriptionPrimary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHBs group wide AML/CFT reporting capabilites, includes the…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
\ \ Primary Details Time Type: Full timeWorker Type: EmployeeResponsible for managing a team of underwriters for Underwriting of SME & Retail…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
Officer, KYC Operations Analyst Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day.…