\ Role Responsibilities Review AML alerts in line with the Guidance / Procedure Document and Red Flag document To escalate any positive…
\ \ We are seeking a seasoned Technical Lead specializing in Mobile Development to guide our dynamic team in Kuala Lumpur. The…
\ About the role The key role of the FP&A Commercial & Operations Enablement Lead is to support the business growth agenda…
\ DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports…
\ Jadestone Energy is an independent oil and gas production company focused on the Asia Pacific region. In 2021, Jadestone acquired SapuraOMV\\\'s…
\ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…
NCR\\xe2\\x80\\x99s Global Practice for Transaction Processing has opened with this position for its industry leading Authentic Payments Switch. You will be part…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…
\ The Role Responsibilities Quality Prime importance to quality of case review / articulation Give high priority to quality, work on feedback…
\ To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current…
\ Business Overview:Asia Citi Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ About KerryKerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…
\ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…
\ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…
\ \ Job Title: Test Lead Project Background: Project Manager for KRM System Upgrade v10. Systems impacted: KRM. Key domain knowledge required:…
\ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to achieve…