\ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…
\ If you are looking to excel and make a difference, take a closer look at us Functional Responsibilities: Execute risk based…
\ \ Title: SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)What impact will you make?At Deloitte, we offer a unique and exceptional…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring,…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ Title: Service Line (based in ) Jr Staff (Associate, Analyst, Consultant) What impact will you make? At Deloitte, we offer a…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and…
\ We\\\'re looking for an AML Investigations Team Lead to join our team in Kuala Lumpur. This role is a unique opportunity…
Job description Some careers have more impact than others. If youre looking for a role where you can continue to make an…
\ DescriptionPrimary Objective: Supporting proposition squads on operational matters, including finance, legal & documentation, compliance Provide good business support to manage risk…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…
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…