At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
With a growing business, added complexity and challenges, the need to have a dedicated Product Cost Expert has risen to support the…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
1 Opening Bayan Lepas ### Role description Role Proficiency: Act creatively to develop applications by selecting appropriate technical options optimizing application development…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory and…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
Job SummaryJob DescriptionWhat is the opportunity?The AML Financial Investigations Unit (FIU) has identified a need for a skilled financial crime professional to…
DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. 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 &…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Responsibilities: Business performance review (Biz outlook, Monitoring, order, profit, account receivable, market, customer biz situation). Service management (Support technical & Biz enquiry,…
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…
Assistant Manager Central Compliance Unit (Penang)Level: ExperiencedContact person: Bonnie ThamFounded in 1964, BDO in Malaysia is one of the five largest professional…
Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…