Job DescriptionWhether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
\ JOB PURPOSE Responsible for performing, leading and supervising investigation/special review on all cases approved by the Board Audit Committee (BAC). Responsible…
Our Vision.SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come. We share…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Procure to Pay (PTP) Provide support to the Accounts Payable Team in delivering a professional and consistent service to stakeholders in resolving…
\ \ Location: Menara Southpoint, Mid Valley Kuala LumpurTitle: Assistant Manager Risk Management and Compliance (AMLA)Job Level: Assistant ManagerQualification: At least 3…
\ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
About the RoleLocationMalaysiaSelangorPetaling JayaCompanySiemens Energy Sdn. Bhd.OrganizationSE CEOBusiness UnitLegal & ComplianceFull / Part timeFull timeExperience LevelExperienced ProfessionalA Snapshot of Your DayYou will…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
Lattice OverviewThere is energy hereenergy you can feel crackling at any of our international locations. Its an energy generated by enthusiasm for…
\ Job Description:About the Role:Position SummaryWe are looking for candidates with a passion for technology and financial markets, who have strong problem…
Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and…
\ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding to…
Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…
\ DescriptionKenvue is currently recruiting for:Quality & Compliance SpecialistThis position reports into Quality System & Compliance Lead and is based at Petaling…
\ \ Title: SR&T Consultant, Forensic & Financial CrimeWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience…
\ DescriptionKenvue is currently recruiting for:Quality & Compliance SpecialistThis position reports into Quality System & Compliance Lead and is based at Petaling…
DescriptionKenvue is currently recruiting for:Quality & Compliance SpecialistThis position reports into Quality System & Compliance Lead and is based at Petaling Jaya,…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…