\ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…
\ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…
\ \ My client is looking for talents who are passionate about working on new and exciting digital friendly solution which is…
\ JOB TITLE: People & Culture (P&C) Senior Executive / Executive (Generalist) Links to: People & Culture Manager WHO ARE WE Nexus…
DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To…
Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and…
\ Job Responsibility Perform data entry Assist in resolving any administrative problems Answer calls from customers regarding their inquiries Schedule and coordinate…
\ Job Responsibility Perform data entry Assist in resolving any administrative problems Answer calls from customers regarding their inquiries Schedule and coordinate…
\ Job DescriptionDuties & Responsibilities: 1. Responsible for attending to homeowner / customer / project inquiries 2. To fully involve in the…
\ Role Responsibilities The Basel 3.1 Business Impacts Management (\\\'BIM\\\') programme is being established as a critical programme sponsored jointly by Risk…
\ Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk…
\ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…
\ Job Responsibility Perform data entry Assist in resolving any administrative problems Answer calls from customers regarding their inquiries Schedule and coordinate…
Senior Manager Technology Strategy & Transformation MY Date: 3 Nov 2023 Service Line / Portfolios: Enterprise Technology & Performance Location: Kuala Lumpur,…
Manager Technology Strategy and Transformation MY Date: 3 Nov 2023 Service Line / Portfolios: Enterprise Technology & Performance Location: Kuala Lumpur, MY…
Senior Consultant Technology Strategy and Transformation MY Date: 3 Nov 2023 Service Line / Portfolios: Enterprise Technology & Performance Location: Kuala Lumpur,…
Working Hour Regular Hours Monday Friday Business Area Operations Location Malaysia Selangor Description Primary Objective:To conduct quality and timely closure of all…
Working Hour Regular Hours Monday Friday Business Area Operations Location Malaysia Selangor Description Primary Objective:To identify and protect the institution from any…
Working Hour Regular Hours Monday Friday Business Area Operations Location Malaysia Selangor Description Primary Objective:To identify and protect the institution from any…
Consultant Technology Strategy and Transformation MY Date: 3 Nov 2023 Service Line / Portfolios: Enterprise Technology & Performance Location: Kuala Lumpur, MY…