CompanyRHB BANKING GROUP- location- Get Direction- Deadline21 Dec 2023, 12:00 AMJob Scope**Ensure the Business Division comply with relevant laws, rules,
**About UOB**:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
**Key Responsibilities**:Perform an enhanced and robust review of completed / released transactions and alerts, as applicable, for CIMB Group Operations to
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:- Design and
**Job Purpose**:This person will be assisting in building and enhancing the brand, profile and reputation through the development and rollout of the strategic
**Targeted Group**:AICB Members with Expired Membership**Job Scope**:1. Contact Expired Members and perform the following task:1.1. Update members'
**Reporting to**:Assistance Manager, Marketing and Communications**Job Scope**:Assisting in project management including administration and management of
Working HourRegular HoursMonday - FridayBusiness AreaComplianceLocationMalaysia - Kuala LumpurDescription**Primary Objective**:- Design the AML/CFT group-wide
Working HourRegular HoursMonday - FridayBusiness AreaComplianceLocationMalaysia - Kuala LumpurDescription**Primary Objective**:- Design and execute the AML/CFT
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Facilitate and
**Job purpose**This position is primarily responsible to assist the Education and Assessment's Learning Support functions.**Reporting Line**This position has a
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Assist the Head of
**Job Scope**:1. Contact Expired Members and perform the following task:1.1. Update members' profile:1.1.2. Current Employer1.1.3. Perform online search to
CompanyRHB BANKING GROUP- location- Get Direction- Deadline21 Dec 2023, 12:00 AMJob Scope**Ensure the Business Division comply with relevant laws, rules,
Description**Primary Objective**:Design and execute the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of
**About UOB**:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:- Design and
**Key Responsibilities**:Perform an enhanced and robust review of completed / released transactions and alerts, as applicable, for CIMB Group Operations to
**Job Purpose**: This person will be assisting in building and enhancing the brand, profile and reputation through the development and rollout of the strategic
**Targeted Group**: AICB Members with Expired Membership **Job Scope**: 1. Contact Expired Members and perform the following task: 1.1. Update members'