\ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…
\ Description Primary Objective: To supervise, coordinate and ensure smooth running of Transaction Management Unit and providing day to day operational support…
\ \ Job Details Location: Kelana Center Point, Petaling Jaya, Selangor Shift: 9:00am 6:00pm Who is Teleperformance Malaysia Teleperformance in Malaysia is…
\ \ Title: Forensic Manager (Data Analytics)What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire…
\ AstraZeneca is a leading global biopharmaceutical company. We believe the best way we can help patients is to focus on breakthrough…
\ Title: MY Consultant/ Senior Consultant Financial Industry Risk & Regulatory What impact will you make? At Deloitte, we offer a unique…
\ Role ResponsibilitiesStrategy To execute and deliver towards the growth of Business Banking Medium Enterprises in line with Group\\xe2\\x80\\x99s strategies. BusinessSales and…
\ \ The Role Responsibilities Job Role To perform specific duties as instructed by the team management and to assist the team…
\ \ Line of Service TaxIndustry/Sector Not ApplicableSpecialism General Tax ConsultingManagement Level AssociateJob Description & Summary Due to the increasingly complex regulatory…
\ Job Description You Lead the Way. We\\\'ve Got Your Back. With the right backing, people and businesses have the power to…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Screening DOI to process risk events…
\ What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like…
\ \ Role Responsibilities Strategy To provide a high quality in the Data Management. Ensure timely updates of Static & Market data…
\ LSEG World Check team is looking for a Senior Research Analyst to support our growth across the region. We are looking…
\ Job Purpose (Brief summary of the position, i.e. why the position exists) 1. To manage, support, monitor and ensure consistent adherence…
\ \ At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational…
\ \ The LSEG Risk Intelligence Team (formerly Refinitiv Enhanced Due Diligence), which is now part of the London Stock Exchange Group…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ Company Description It\\\'s amazing what can happen over a cup of coffee\". At JACOBS DOUWE EGBERTS (JDE), we\\\'ve made it our…
b\'\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…