\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI to…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ \ Malaysia Job details Posted 26 April 2023 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference265086_1682479401 Consultant Consultant, Banking & Financial Services…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports…
\ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…
\ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…