\ Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Group\\xe2\\x80\\x99s business…
Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme…
Job Description : * To perform surveillance activities to detect Money Laundering/Terrorist Financing (\"ML/TF\") activities through the bank\'s transaction monitoring system *…
\ Job Description Spclst, Shared Svcs Accounting OTC Order Management (Korean and Mandarin) Shared Service set up offering broad range of financial…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Job Description Spclst, Fin. Planning & Analysis We provide an excellent learning environment & great career opportunities! Join us and be…
\ Job Description Assoc. Spclst, Shared Svcs Accounting Based in Malaysia, named one of the Best Companies to Work for in 2019…
\ \ Job Description : * Subject matter expert on fraud prevention and detection typologies. * Investigate external and/or internal fraud escalation…
\ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with, in…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
Role Responsibilities Processes Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. Perform initial review of alerts and/or escalate…
\ \ Description Primary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at team level.…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
Role Responsibilities Processes Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. Perform initial review of alerts and/or escalate…
\ \ Job Summary . Product Surveillance Analyst is responsible for Medical Device Report (MDR) submission documentation and follow ups, and will…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…
\\xe2\\x80\\xa2 Conduct on site surveillance and mystery shopper activities. \\xe2\\x80\\xa2 Report on non compliant findings immediately and discuss the outcome with the…
Job Description : Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Malaysia Consumer Financial Services (CFS) reporting into…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…