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system compliance administrator
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  • \ \ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational…

  • TM, CDD KYC 1 RHB Bank Kuala Lumpur Dec 22, 2024

    \ \ Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel).…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Dec 22, 2024

    \ \ People & Talent* Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • \ Agensi Pekerjaan BTC Sdn Bhd Location: Ipoh (30000) Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A…

  • \ \ People Services Time to Payroll (T2P) Senior Specialist Greater Gulf Key responsibilities 1. Operations Excellence for Time to Payroll: a.…

  • Lead, Data Engineering Standard Chartered Bukit Jalil, Kuala Lumpur Dec 22, 2024

    \ The Role Responsibilities Job Role The CPBB PDW supports finance and risk projects globally in data delivery via data warehouse solutions.…

  • Qualification/Experience \\xe2\\x80\\xa2 Diploma or/and Bachelor\\\'s Degree in Engineering (Environmental/Health/Safety) or equivalent. \\xe2\\x80\\xa2 At least 2 3 year(s) of working experience in manufacturing…

  • JOB RESPONSIBILITIES 1\\xe3\\x80\\x81Responsible for the management of electrical equipment in the area of responsibility, implement various management measures to ensure the normal…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ International Permanent Transfer Generalist Greater Asia Job Summary Responsible to support execution processes of International Permanent Transfer (IPT) and Local Foreign…

  • GlobalCore Support Analyst Deloitte Kuala Lumpur Dec 22, 2024

    \ Title: GlobalCore Support Analyst What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire…

  • \ Job Description 1. Using the tools provided and in compliance with the MHI standards, maintains, updates and shares information in the…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Executive Multimedia Genting Genting Highlands, Pahang Dec 22, 2024

    \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering…

  • \ Job Description: \ This role represents an exciting opportunity to join Electronic Banking Services division of Citibank Malaysia. The team\\\'s primary…

  • Senior Procurement Officer Genting Kuala Lumpur Dec 22, 2024

    \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering…

  • Buyer (Bahasa/Indonesian Speaker) DHL Petaling Jaya, Selangor Dec 22, 2024

    \ Job Purpose This role delivers day to day purchasing operations to all business divisions across the globe, through established efficient and…

  • Sous Chef Marriott Putrajaya Dec 22, 2024

    \ Job Number 23113934 Job Category Food and Beverage & Culinary Location Palm Garden Hotel Putrajaya a Tribute Portfolio Hotel, IOI Resort…

  • Senior Facilities Technician CBRE Cyberjaya, Selangor Dec 22, 2024

    \ Areas of Interest Engineering/Maintenance Location(s) Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia About CBRE, Global Workplace Solutions: Global Workplace Solutions (GWS)…