DescriptionPrimary Objective:To oblige with Bank Negara Malaysia's (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism
**Job**: Operations**Primary Location**: Asia-Malaysia-Bukit Jalil KL**Schedule**: Full-time**Employee Status**: Permanent**Posting Date**: 08/Mar/2024,
**Employer Background**An international financial technology firm in Asia that create innovative products and provide end to end IT solutions to clients across
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
AI Governance OfficerImportant InformationExperience: more than 8 yearsJob Mode: Full-timeWork Mode: On-siteEncora is a global Software and Digital Engineering
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:To oblige with
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
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 expand
(RN) Our client is a regional holding company and parent to a suite of fintech subsidiaries and affiliates providing comprehensive fintech solutions and
**ROLE RESPONSIBILITIES**:Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers
Job Id: 24735748The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight
Job Id: 24735749The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight
**Job**: Governance, Risk Management & Compliance**Primary Location**: Asia-Malaysia-Kuala Lumpur**Schedule**: Full-time**Employee Status**: Permanent**Posting
Job Description: Executive Representative to CEO (Kuala Lumpur, Malaysia)OwnPiece, a Hong Kong-based mobile application platform for collectors, is seeking a
to lead all commercial and operational aspects of the business.You will provide leadership and strategic vision to the organisation.You will bring operational,
**Chief Operating Officer**Job descriptionJoin us as **Chief Operating Officer** at Perdana University to make a profound career progression.**Job Purpose**To
ROLE RESPONSIBILITIES Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life.We guide our customers
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
Risk Business Analyst (APAC)Risk Business Analyst We're hiring!We are looking for a Risk Business Analyst to join our Risk Management function, supporting the
Wilayah Persekutuan Kuala Lumpur, MalaysiaJob Family Group:MaritimeWorker Type:RegularPosting Start Date:April 18, 2024Business unit:Downstream and