Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
Role Responsibilities Review AML alerts in line with the Guidance / Procedure Document and Red Flag document To escalate any positive alerts…
The Asset Servicing Analyst 1 is a professional role. Requires a good knowledge of the range of processes, procedures and systems to…
\ Role Responsibilities T o assist in directing and leading the Cash Team Operation (Payments) to achieve excellent service quality by meeting/exceeding…
\ Position Summary Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub Cluster Lead, to…
DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To…
\ DescriptionKenvue is currently recruiting for:Quality & Compliance SpecialistThis position reports into Quality System & Compliance Lead and is based at Petaling…
\ Overall Role PurposeSenior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head…
Job Description:Job Summary:The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure completeness and consistency of the…
Location: (50400) Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Purchasing & Supply Chain Advertiser: Job ID: 128302860 Posted On:…
Job Summary: This role is an excellent opportunity in the Cybersecurity team to be part of IT GRC practitioners. This position will…
\ \ Job Description: * Review interim or annual report, SC UTF/PRS/ETF returns and Shariah transaction report and ensure the assets of…
\ Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.…
\ Whether you\\\'re at the start of your career or looking to discover your next adventure, your story begins here. At Citi…
\ \ Job Description: * Review interim or annual report, SC UTF/PRS/ETF returns and Shariah transaction report and ensure the assets of…
JOB DESCRIPTION:MAIN PURPOSE OF ROLE Summarize the main purpose of the role. Experienced professional individual contributor that works under limited supervision. Applies…
Role Purpose:The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Assist with drafting and reviewing commercial contracts, SOPs, and company policies. Schedule and organize compliance programs and training to build legal awareness…