\ \ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support…
\ FI looking for an experienced Compliance professional to join their team Your new company You will be working with a reputable…
\ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the future…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ Responsibilities: As part of an agile team, you are responsible for developing software of products in the media industry. Responsible for…
\ Job Description The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Services businesses…
\ Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ \ Contract type: FULL_TIMESpecialism: Tech & TransformationFocus: Software DevelopmentIndustry: ITSalary: Market AlignedWorkplace Type: NoLocation: Kuala Lumpur FULL_TIMEConsultant: Sarah NunisJob reference: W6MBYT…
\ Get to know our Digital Bank team: Grab is leading a consortium for Digital Bank license and to build a bank…
\ Job Description : 1) Act as a key person to the business of payment services, including product counseling, globalregulator interactions and…
\ \ Req ID: 276950NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If…
\ \ Req ID: 276950NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If…
\ About The Job We are looking for experienced talents in the area of web platforms, web architectures, coding standards, databases, AI…
\ \ Malaysia Job details Posted 09 March 2023 SalaryRM10000 RM15000 per annum LocationKuala Lumpur Job type Discipline Reference247567_1678337089 Consultant Senior Consultant,…
\ \ MalaysiaJob details Posted 08 April 2024 SalaryNegotiable LocationIpoh Job type Discipline Reference272501_1712544363ConsultantPrincipal Consultant, TechnologyFeaturedIT Solutions Architect C# & .NetJob description…
b\'1. Mempunyai kemahiran asas Komputer dan ICT 2. Mempunyai kemahiran asas dalam penggunaan platform digital bagi perniagaan \" e commerce platform\" 3.…
\ Job Description:You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.With the right backing, people and businesses have the power to progress in…