\ Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money…
\ In this management role, the Legal Director, Transactions, handles strategic leadership and works closely with legal staff globally, the AMEA Legal…
\ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…
\ BAT is evolving at pace truly like no other organisation To achieve the ambition, we have set for ourselves, we are…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ Job Description:Job Summary:Reporting to the Director of Environmental, Health and Safety, this position is responsible for managing the regional EHS Program.…
\ Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory…
\ Company Description Discover the Unexpected Experian is the world\\xe2\\x80\\x99s leading global information services company. During life\\xe2\\x80\\x99s big moments \\xe2\\x80\\x93 from buying…
\ Company Description Discover the Unexpected Experian is the world\\\'s leading global information services company. During life\\\'s big moments from buying a…
\ Job Purpose Assist the AAH / AH in the all functional and administrative matters. Assess the adequacy and effectiveness of the…
\ Job DescriptionJob Requirements :Degree in Accounting/ACCA Part/Finalist.For fresh graduates or with experience.Assist in audit & corporate Tax(work on with relevant software…
\ Candidates pursuing ACCA/ DIPLOMA / DEGREE or equivalent in Accountancy / Finance are encouraged to apply. Hardworking Team worker Attention to…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
Job Description\ Job Responsibilities:\ \ Interact in a professional manner at all times with internal stakeholders to identify area for improvement and…
\ Mohon Kelayakan We welcome fresh Accounting Graduates with Degree or Diploma in Accounting or any candidate with tax experience. Basic understanding…
\ Internal audit, insurance, banking & financial services, Big 4 Your New Company This leading insurance group has built an amazing culture…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Description: Plan and execute the coordination and preparation of the Production Sharing Contract (PSC) accounting activities and the production of…