\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ Job DescriptionRole Responsibilitiesa. Promote positive safety culture within the organisation.b. Ensure transparency and promote good governance.c. Develop talents and strengthen staff\\xe2\\x80\\x99s…
\ \ Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel).…
\ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner.…
\ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk…
\ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Work in conjunction with…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development…
\ \ An exciting Chief Compliance Officer role for a leading conglomerate in Malaysia. As this role is essential to the organization,…
\ \ Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a…
\ Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports reviewed. Timely…
\ Snapshot of the role: Responsible in assisting the Head, Group Internal Audit in driving the audit & compliance function to ensure…
\ Job Purpose Responsible to identify, assess and monitor Money Laundering (ML) / Terrorism Financing (TF) risks and Bribery & Corruption risks,…
\ Contract type: FULL_TIME Salary: Market Aligned Location: Kuala Lumpur FULL_TIME Consultant: Madiha MdRidza Job reference: O7F54H A42633D0 Date posted: 04 January…
\ JOB DESCRIPTION:MAIN PURPOSE OF ROLEExperienced professional individual contributor that works under limited supervision.Applies subject matter knowledge in the area of Pharmaceutical/Biological…
\ Overall Role PurposeSenior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head…
\ \ Job Description Perform Gap Analysis to identify non compliance to the latest safety, health and environmental regulations and recommend actions…
\ Contract For Service Location: Malaysia (MY), Company: Sarawak Energy Berhad, Project Delivery (50034027), Baleh HEP (50034040), Number of Openings: 1 Job…