b\'\ Job Information\ \ \ Industry\ \ Legal & Compliance \ \ \ \ City\ \ Cyberjaya \ \ \ \ Country\…
\ \ Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a…
\ Description1. Internal Business Processes Attend to alerts generated by TM System Monitoring and perform the necessary investigation on the alerts, where…
\ An exciting Head, Regulatory Compliance job has just become available at a fintech company based in Klang Valley. This is a…
\ Job Responsibilities\ \ Support Head of AML/CFT Surveillance Unit\ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to…
\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…
Job Description :\ 1) Act as a key person to the business of payment services, including product counseling, global \ regulator interactions…
\ Description Primary Objective: Conduct regulatory limit surveillance for RHB Banking Group to detect any gaps and breaches via available resources Develop…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ Position: Investigation Analyst\ \ \ Location: Kuala Lumpur, Malaysia\ \ \ Experience: 6+ Years\ \ \ Budget: RM 6,500/Month\ \…
\ The Role Responsibilities Strategy As an independent second line risk control function, execute the relevant aspects of the Compliance framework through…
\ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…
\ Job Description: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore,…
\ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…
\ Description Primary Objective: Conduct Trade and Communication surveillance activities on Group Treasury dealers to detect potential market misconduct via available resources…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Business Overview\ Citi\\xe2\\x80\\x99s Asia CGW Business serves two of the fastest growing cities, Singapore and Hong Kong through our Retail, IPB…
\ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner.…
\ \ Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a…