\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Michael Page Governance has partnered with an organisation in the Insurance industry who are seeking their next Head of Risk…
\ Hierarchy POSITION : Advisor, Risk Management REPORTING TO : Head of CG & BE DIVISION/DEPARTMENT : Head of GRC and Public…
\ \ Location: Menara Southpoint, Mid Valley Kuala LumpurTitle: Assistant Manager Risk Management and Compliance (AMLA)Job Level: Assistant ManagerQualification: At least 3…
\ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…
\ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…
\ Job description The health and safety of our employees and candidates is very important to us. Due to the current situation…
\ \ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG),…
\ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk…
\ An exciting VP, Financial Crime Compliance job has just become available at a reputable bank based in Kuala Lumpur. This is…
\ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to…
\ \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current…
\ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk…
\ Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation…
\ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk…
\ \ Job Description & Summary A career within Risk and Compliance services, will provide you the opportunity to work with a…