\ We\\\'re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to…
DescriptionPrimary Objective:To support the team leader and manager to execute mandates in a timely and efficient manner Key Responsibilities: To provide support…
\ Location: Malaysia : Kuala Lumpur Country: Malaysia Do you want to help improve food and health around the world? At Chr.…
\ Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ In this management role, the Legal Director, Transactions, handles strategic leadership and works closely with legal staff globally, the AMEA Legal…
\ Location: Malaysia : Kuala Lumpur Country: Malaysia Do you want to help improve food and health around the world? At Chr.…
Job description The CLM team sits in the first line of defense and evaluates the quality of the client information gather and…
\ Job Summary Assist Senior Pharmacist, Regulatory Affairs to cover regulatory affairs matters of DKSH Malaysia Sdn Bhd, Business Unit Healthcare General…
DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports to…
Job Description:Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand,…
Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and…
\ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewA leading fintech company offers a comprehensive range of digital financial services. With a strong presence…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
Role Purpose:The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Functional (job responsibilities) Assist Head of Compliance,…
What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…
Role Responsibilities Strategy Ensure that all staff in the team continues to be equipped and developed with the necessary knowledge, skills, and…