**JOB DESCRIPTION**As the transaction processing analyst in Labuan Operation team, you will spend each day in supporting back office operation including
ANALYST (JOB NUMBER: FIN003529)In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence
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
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over
COMPLIANCE OFFICER (FS/KYC) (JOB NUMBER: COM002648)In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over
FINANCIAL & MANAGEMENT REPORTING (JOB NUMBER: FIN003034)In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an
1. To develop sales strategies and attract new clients 2. To source new sales opportunities and close sales to achieve quotas 3. Play a key role in increasing
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over
VICE PRESIDENT, REGULATORY REPORTING (JOB NUMBER: FIN003035)In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions
JOB DESCRIPTION 1. Discovers and explores new business opportunities 2. Builds market position by locating, developing, defining and closing business
**Requirements**:- Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience.- Additional previous
Req ID: 4804- Job Description:SummaryProvide company secretarial services and function as the gatekeeper of corporate governance through adoption of best
**Financial Crime Compliance Advisor** **-** **(**240000C8**)**- To provide advisory on all AML/CFT related matters, such as Know Your Customer, Customer Due
Job description Position Summary Customs Runner activity is to run Custom forms (K1/K2/K8) to and back from Customs office. They need to count the number 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
_**Qualifications & Certifications**_- Minimum Certificate/Diploma in related educational back ground.- Good command in English language and able to
**Job Scope**- Manage the staffing process, including recruiting, interviewing, hiring and onboarding- Ensure job descriptions are up to date and compliant
**Date Posted**:24 Jan 2024**Legal Entity**:Yinson Lavender Operations Sdn Bhd**Job Function**:**Location**:FPSO Helang**Employment Type**:Fixed Term- Join one