Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: The Counterparty Due Diligence (CDD) Enablement Manager is responsible…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To…
DescriptionPrimary Objective: Optimise existing end to end customer journeys and improve the customer experience. Ensure consistency in journey design when multiple squads…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
Description To provide assurance to Board and Senior Management on the Groups compliance status and risk levels. To develop forward looking compliance…
DescriptionPrimary Objective: Business Project Manager for Customer Contact Centre (CCC) responsible to end to end projects cycle and management for CCC projects…
Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…
Job summary Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: The Counterparty Due Diligence (CDD) Enablement Manager…
Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
The Master Data (CDD Operations) ensures that CDD operations align with established practices, adhering to data privacy regulations and maintaining a thorough…
DescriptionPrimary Objective: Responsible to grow market share and transaction banking business of assigned portfolio (existing and new). Accountable for enhanced usage and…
DescriptionPrimary Objective:Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a banks internal…
About the roleAs the Senior Manager of AML Operations, you will be playing a pivotal role in leading the overall function of…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
DescriptionPrimary Objective: Attend deposit customers requests, process customers remittances (SWIFT inward & outward), deposit taking / withdrawal and monitor customers transactions including…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…