\ \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\\'s (\\\'RHBIB\\\') Capital Markets activities and operations. Key Individual…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Role Responsibilities Processes Perform the initial review and/or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences of potential improper employee…
\ Description Primary Objective: Conduct Trade and Communication surveillance activities on Group Treasury dealers to detect potential market misconduct via available resources…
\ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
The Ops Sup Analyst 1 is an entry level position responsible for providing operations support services, including but not limited to; record/documentation…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ 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…
Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases by…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients…
\ The Role Responsibilities Processes Perform the initial review and / or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences…
\ Job Description Spclst, Fin. Planning & Analysis We provide an excellent learning environment & great career opportunities! Join us and be…
\ \ Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help…
b\'\ Job Responsibilities\ Lead the bank\\xe2\\x80\\x99s AML/CFT Surveillance Unit\ \ Effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…