\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ An exciting VP, Data Management Large Reputable Bank job has just become available at a financial service company based in Malaysia.…
\ Description Primary Objective: Conduct Trade and Communication surveillance activities on Group Treasury dealers to detect potential market misconduct via available resources…
\ The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by…
\ Job Description : The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to…
\ Job Description: Key Responsibilities To work alongside Stakeholders to develop and deliver a Transaction Banking (TB) Sales plan for the segment…
b\'\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and…
\ \ Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL, Unix…
\ \ The Role Responsibilities Quality Prime importance to quality of case review / articulation Give high priority to quality, work on…
\ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…
\ Job Description: Key Responsibilities To work alongside Stakeholders to develop and deliver a Transaction Banking (TB) Sales plan for the segment…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…
\ \ Our Strategy and Transactions (SaT) team works with clients to manage their capital agenda to drive competitive advantage and increased…
b\'\ \ \"The health and safety of our employees and candidates is very important to us. Due to the current situation related…
\ We are a global leader in industrial automation and digital transformation. We connect the imaginations of people with the potential of…
\ Malaysia Job details Posted 07 March 2024 SalaryRM8500 RM12000 per month LocationPetaling Jaya Job type Discipline Reference271774_1709804994 Consultant Business Manager, Finance…
\ Malaysia Job details Posted 29 February 2024 SalaryRM6500 RM9000 per month LocationPetaling Jaya Job type Discipline Reference271573_1709192726 Consultant Business Manager, Finance…
\ \ Role Responsibilities Our Ideal Candidates: . 5+ Years of experience in designing, developing and maintaining java based automated testing frameworks.…