\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
\ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a world renowned fintech company. They are…
\ We are looking for hardworking individuals to join our World Check team as Lead Research Analyst. This is an excellent opportunity…
\ Role Responsibilities The Basel 3.1 Business Impacts Management (\\\'BIM\\\') programme is being established as a critical programme sponsored jointly by Risk…
\ \ Title: AML Associate / Senior Associate (Mandarin Proficient)What impact will you make?At Deloitte, we offer a unique and exceptional career…
\ Responsibilities:The role is responsible for overseeing area with regards to regulations, drive the implementation and execution of AMLA requirements, and support…
\ \ ABOUT TM PROTEGE This programme aims to equip Malaysian graduates with the necessary skills and experience to thrive in the…
\ \ Role Responsibilities Job Summary. Define key responsibilities to reflect the duties and responsibilities of this role. Strategy. To execute and…
1. Handling administrative requests and queries from senior managers 2. Organizing and scheduling appointments 3. Planning meetings and taking detailed minutes \…
\ \ Role Responsibilities Processes Perform quality control process as stated in the DOI\\\'s and by employing a risk based approach to…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\ \…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ The Role Responsibilities Manage digital Partnership opportunities and delivery; ensure the associate compliance risk are identified and managed comply to BNM…
\ \ To be knowledgeable in all legal statutes, Acts, and guidelines applicable in the industry and advises on regulatory matters as…
\ RESPONSIBILITIES Conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process…
\ Description Primary Objective: Reviewing and maintaining list of related laws, statutes and guidelines Provides Compliance advisory to IT Project PSC across…
\ Title: Delivery Center Senior, Company Secretarial What impact will you make At Deloitte, we offer a unique and exceptional career experience…
\ About the role About the Role: The primary role of Regulatory Technologist in Finished Good team is to manage day to…
\ Are you looking for an exciting hands on learning opportunity to supplement your studies? Are you keen to gather real life…
\ About the role The primary role of Regulatory Technologist in Finished Good team is to manage day to day fulfilment for…