\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6\ \ \ \ Job…
\ \ Perun Consultants is the leading independent advisory firm with offices in Hong Kong, Singapore, Malaysia and China. At Perun, we…
\ \ Title: Forensic Manager (Data Analytics)What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Job Description: Department: Group Corporate Banking (\\xe2\\x80\\x9cGCB\\xe2\\x80\\x9d) Division: Group Wholesale Banking (\\xe2\\x80\\x9cGWB\\xe2\\x80\\x9d) Based: Kuala Lumpur, Penang & Kuching A great opportunity…
\ \ Line of Service TaxIndustry/Sector Not ApplicableSpecialism General Tax ConsultingManagement Level AssociateJob Description & Summary Due to the increasingly complex regulatory…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
\ \ An exciting Chief Compliance Officer role for a leading conglomerate in Malaysia. As this role is essential to the organization,…
\ Job Responsibilities: To lead the team in preparation of financial and regulatory reports to Group, BNM, PIDM and other regulatory authorities;…
\ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…
b\'\ \ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470…
\ \ BAT is evolving at pace truly like no other organisation To achieve the ambition, we have set for ourselves, we…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing…
\ DescriptionPrimary Objective: Solicit for end financing projects from internal & external business partners. To deepen relationship with preferred developers thru account…
\ \ At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational…
\ \ Role Responsibilities JOB SUMMARY Management of loan applications. To coach, direct and motivate sales team towards achieving targeted goals. Responsible…
\ \ AstraZeneca is one of the world\\\'s leading pharmaceutical companies, with a broad range of medicines designed to fight disease in…
Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade AML…
Job Description : APAC ICRM AML Risk Frameworks & Reporting, a team withing the second line of defence, provides regional support to…