**Purpose of Role**: This role (ICRM/AML Transition Officer) reports to the Malaysia Country Chief Compliance Officer (CCCO). The strategic intent of the role
Our client, a leading banking services institution in the region, is expanding their Contact Centre and seeking CSOs with good communication skills to handle
-Job description **Some careers shine brighter than others.** If you're looking for a career that will help you stand out, join HSBC and fulfil your potential.
We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging
Compliance Testing-(230001MI) Description 1.Responsible for the planning, execution, maintenance and conclusion stages of the compliance testing methodology
Full job description Are you eager for career exploration, kicstart your motivated to climb up the corporate ladder? If you are then we would like to invite
**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
**WHAT'S THE ROLE?** As a Cybersecurity Business Partner, you are part of our Chief Cyber Security Officer (CCSO) organization reporting to the Global Head of
About FWD Group FWD Group is a pan-Asian life insurance business with approximately 11 million customers across 10 markets, including some of the fastest
If you are looking to excel and make a difference, take a closer look at us Principally accountable to set up and lead the monitoring and surveillance team by
**Job Function**: Other(Finance) - ** Industry**: Finance(Banking) - ** Job Description**: - Provide administrative support to the Front Office - Provide the
**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
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data
Ability to design, implement and lead best designs for front end implementation. - Implement component based designs as well/or latest best practices in front
**Job***: Business Support and Management **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent
1) Process loan and credit 2) Verify all documentations ASIA RECRUIT MANAGEMENT offers support services to various clienteles ranging from small to large
We are looking for an energetic Regulatory Compliance Specialist - ShopeePay to join our awesome team at Shopee in Kuala Lumpur. Growing your career as a Full
We are on the lookout for a competitive Assistant Manager Operations to join our awesome team at HSBC in Kuala Lumpur. Growing your career as a Full Time
**Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***:
**What we do, and why we do it** The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world