Bank Legal Manager Kuala Lumpur

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do

Manager - Property (Vendor Due Diligence & Compliance & OHSE**If you are looking to excel and make a difference, take a closer look at us...**The primary role

Responsibilities: Vendor Due Diligence: To ensure top-notch KYV (Know Your Vendor) due diligence assessments (not limited to financials, money laundering,

Responsibilities: 1.Functional: Process trade transactions via systemTE2000.Monitor daily transactions and track payments of outstanding bills.Examine trade

Assistant Manager, Product DevelopmentCreate the future with Affin!You too can make a difference.We continuously innovate to transform our financial services

If you are looking to excel and make a difference, take a closer look at usContracts:- Manage and execute pre and post contract administration while

Varel Energy Solutions (VES) is one of the world's largest independent manufacturer and suppliers of downhole drilling and completions products to the energy

At Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years.We do this

Reviews/ preparation accuracy and completeness of Monthly / quarterly / yearly financial management (balance sheet, profit & loss and cashflow statement)-

Responsibilities: • Provide quality fund administration services for our clients, manage and maintain good and stable client relationships • Actively

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities:- Prepare CTR and NTR Report on

Responsibilities Provide advice and guidance to Western Union business, operations and technology teams within the first line of defense on economic sanctions

Responsibilities and Accountabilities Functional (job responsibilities, depending on assignment to which function(s) as listed below): Administrative and

Responsibilities Formulate and implement dynamic and robust strategies, resolution to expedite recovery.Oversea the expeditious recovery on defaulted accounts

Job Description Open Position: Procurement Manager (Reputable Company) A Reputable Company is currently hiring a Procurement Manager to join them in the Pahang

Responsibilities Conducting relevant due diligence process which includes of reviewing, analyzing, screening of customer transactions in detecting and

Responsibilities: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and

Job Description Open Position: Risk Management, Specialist (Investment and Management Company) An Investment and Management Company is currently hiring a Risk

Assistant Manager, Cards UsageCreate the future with Affin!You too can make a difference.We continuously innovate to transform our financial services landscape

Manager, Fraud ManagementCreate the future with Affin!You too can make a difference.We continuously innovate to transform our financial services landscape -