\ Job Description: Key Responsibilities * Responsible for the daily activities of the section. Checking, approving & verification of transactions processed. Assist…
\ \ Malaysia Job details Posted 26 April 2023 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference265086_1682479401 Consultant Consultant, Banking & Financial Services…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…
\ JOB DESCRIPTION:MAIN PURPOSE OF ROLE Summarize the main purpose of the role. Analyze quality standards for components, materials or services. Apply…
\ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with, in…
\ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…
\ Job SummaryJob DescriptionWhat is the opportunity?Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…
\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ DescriptionPrimary Objective: Conduct trade and communication surveillance activities on Group Treasury traders/dealers to detect any trade misconduct via available resources Develop…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\\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…
\ \ 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…
\ 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…