About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
MohonKelayakanExperience: Previous experience in a similar role, such as security monitoring, is preferred. Familiarity with modern surveillance systems and software. Skills: Proficiency…
Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…
Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Conduct Trade and Communication surveillance activities on…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…
The Role Responsibilities Strategy As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust…
\ \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\\'s (\\\'RHBIB\\\') Capital Markets activities and operations. Key Individual…
\ Job Summary 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…
Description Primary Objective: Conduct regulatory limit surveillance for RHB Banking Group to detect any gaps and breaches via available resources Develop innovative…
Business Overview Citis Asia CGW Business serves two of the fastest growing cities, Singapore and Hong Kong through our Retail, IPB and…
Job Responsibilities1. Support Head of AML/CFT Surveillance UnitAssist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank…
Description Primary Objective: Conduct Trade and Communication surveillance activities on Group Treasury dealers to detect potential market misconduct via available resources Develop…
b\'Job: Compliance Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 03/Mar/2023, 2:31:37 AM Unposting Date:…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…
b\'Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 20/Mar/2023, 7:01:09 AM Unposting Date:…
\ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…
Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner. Analyse…
The Role Responsibilities Processes Perform the initial review and / or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences of…