\ Role Purpose:The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is…
\ \ Job Description: * Review interim or annual report, SC UTF/PRS/ETF returns and Shariah transaction report and ensure the assets of…
\ \ Job Description: * Review interim or annual report, SC UTF/PRS/ETF returns and Shariah transaction report and ensure the assets of…
\ Role Responsibilities Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities T o assist in directing and leading the Cash Team Operation (Payments) to achieve excellent service quality by meeting/exceeding…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…
\ Role Responsibilities To assist in directing and leading the Cash Team Operation (Payments) to achieve excellent service quality by meeting/exceeding service…
\ Role Responsibilities Strategy . SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large…
\ \ The Asset Servicing Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures…
\ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…
\ Role Responsibilities Review AML alerts in line with the Guidance / Procedure Document and Red Flag document To escalate any positive…
\ To be knowledgeable in all legal statutes, Acts, and guidelines applicable in the industry and advises on regulatory matters as and…
\ Job Summary: This role is an excellent opportunity in the Cybersecurity team to be part of IT GRC practitioners. This position…
\ Job description Business: HDPM Open positions: 1 Role Title: Global Support Executive Reconciliations Global Career Band: 8 Location (Country / City…
\ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
\ Trade Compliance Advisor Global import export in the world of ground breaking technology is a complicated business. It takes real attention…
\ JOB DESCRIPTION:MAIN PURPOSE OF ROLE Summarize the main purpose of the role. Experienced professional individual contributor that works under limited supervision.…
\ \ Title: SR&T Consultant, Forensic & Financial CrimeWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience…