About the Role Are you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFTs…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
Role ResponsibilitiesBusiness Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as real estate…
What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…
\ \ As the Assistant Finance Manager of the team, you will be required to be hands on in financial reporting, project…
Job descriptionSome careers grow faster than others.If youre looking for a career that will give you plenty of opportunities to develop, join…
\ Job DescriptionWe are looking for an RFI Specialist to join our growing financial crime fighting team based in Kuala Lumpur. The…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
What we doLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Company DescriptionWho is Turner & Townsend?All over the world people are using buildings, infrastructure, and assets we helped to deliver. It could…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Role ResponsibilitiesThis role supports supervisory responsibilities and primarily focuses on the preparation and review of regulatory, risk, compliance, management, group and ad…
\ \ MalaysiaJob details Posted 10 June 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference272438_1718029787ConsultantConsultant, TechnologyFeaturedStaff Data Scientist (Full Stack)Job descriptionMain Duties…
\ \ About UOBUnited 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 more than 500…