AML/CFT Compliance Analyst-(2400011X)DescriptionKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure
Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and
Responsibilities:Oversee end-to-end Record to Report (RTR) accounts scope, ensuring accuracy and adherence to accounting standards.Meet monthly, quarterly, and
Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive,
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
About the RoleWe are in search of an ideal candidate with a strong technical foundation in data models within an enterprise setting as Senior Business
ZALORA is looking for an analytical and process-oriented person with an interest in fashion and operation management to join our team based in Kuala
Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest
Responsibilities: • Drive the key assigned initiative for the customer (1 or 2 customers for each PM) • Perform system analysis, design and development •
Description Primary Objective:Business financial gatekeeper / governance on strategic management of key expenditure for OPEX & CAPEX – review & appraise
What's the role?You will be a part of one of our biggest programs called "systematic Account Development" which is fully embedded into the new company strategy
Req ID: 291876 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us.If you want to be part of an
**Job Title: Web Chat Officer - Work from Home****Company:** Axiata Group Berhad **Location:** Kuala Lumpur, Kuala Lumpur, MY **Job Type:** Part-Time
Req ID: 294873 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us.If you want to be part of an
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
Our prestigious client is looking for a Senior Business Analyst . This role will play a pivotal part in understanding project goals, engaging stakeholders,
Our JourneyShopBack was born one night in 2014 when co-founders Henry and Joel were toying around (with entrepreneurial ideas) in Henry's car. Their
Description: Marsh McLennan is the world's leading professional services firm in risk, strategy and people.We bring together experts from across our four