Are you a Warehouse and Yard Supervisor looking for a new challenge?Do you enjoy taking ownership to ensure you get the job done?Be part of a successful teamWe
The Financial Intelligence Unit (FIU) Lead is a senior professional level role responsible for leading, conducting AML investigations and review investigative
Job Description1. Collect, analyse, validate and specify the business needs of the stakeholders.2. Work with business/project owners to determine project scope
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over
Job Description1. To handle full set of accounts2. To account and up-keep the ledgers on day-to-day basis, book keeping and cash flow3. To prepare and maintain
Req ID: 4816- Job Description:- **Summary**To ensure key control solutions to regulatory requirements are fully developed and implemented by BU/SU. To perform
**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