Assistant Manager Central Compliance Unit (Penang)Level: ExperiencedContact person: Bonnie ThamFounded in 1964, BDO in Malaysia is one of the five largest professional…
\ Job Description Assist to overseeing P2P loan documentation operations, administer credit review of issuers, credit file maintenance, collateral review and post…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To…
At AIA weve started an exciting movement to create a healthier, more sustainable future for everyone. Its about finding new ways to…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
\ DescriptionPrimary Objective: Supporting proposition squads on operational matters, including finance, legal & documentation, compliance Provide good business support to manage risk…
\ Description Primary Objective: To provide system support to business units to ensure daily smooth running of the AML system as well…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
DescriptionPrimary Objective:Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a banks internal…
Location: Kuala Lumpur, Selangor Job Descriptions: Create, design, test, implement, maintain, and upgrade software applications for Web, thick/thin, and mobile platforms. Backend…
\ Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the…
Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Responsible for management of team members within…
Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Provides AML/CFT independent assurance to the board…
Job ResponsibilitiesSupport Head of AML/CFT Surveillance UnitAssist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets…
Job ResponsibilitiesSupport Head of AML/CFT Surveillance UnitAssist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets…