Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
**Role**:Training Manager**Timings**:Flexible (Permanent)**Industry**:BPO**Work Mode**:Work from office**Functional Area**:ITES / BPO / Customer
**About the Role**:**Grade Level (for internal use)**: 09Job Posting TitleEconomistJob Description SummaryEconomist - Kuala Lumpur, ManilaThe Pricing and
**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _****_Do you want an open,
**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _****_Do you want an open,
Open Position: IT Product Owner (Technologybased Company) A Technologybased Company is currently hiring for IT Product Owner to join the team and be based in
-Job description**Why join us?**The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC.This role works proactively
Data Processing work related to the logistic field: search, analyst, audit input, as well as reporting management.- Ensure discrepancies are escalated for
Contract type:- Permanent- Location:- Kuala Lumpur- Specialisation:- Information Technology- Reference:- PR/156218- Contact details:- Shamini Govindasamy- Job
About the opportunityWe are looking for a highly analytical Business Finance Specialist (Data Analyst) to join our Regional team based in Singapore, overseeing
Business Analysti. Scope of Work- Determine operational objectives by studying business functions; gathering information; evaluatingoutput requirements and
**Analyst, FCC Surveillance** **-** **(**240000CE**)**- To perform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities
**Company Description**- Design, develop, implement, and maintain reports, dashboards, visualizations, and analytics with key insight for the Global Operations
COMPANY DESCRIPTIONBeyondsoft (listed by the Shenzhen Stock Exchange, stock code 002649) is a global provider of IT consulting, product and solution services.
**About the Company**Our client are the worldwide leader in outsourced omnichannel customer experience management. They connect the biggest and most respected
Open Position: IT Business Analyst (Manufacturing Company) A manufacturing company is currently hiring an IT Business Analyst to join them in their Selangor
Lingble is an all-in-one e-commerce solution that allows companies to sell their products directly to consumers globally through their own, highly customized
At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients
Why join us? The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC. This role works proactively with multiple
ResponsibilitiesAbout TikTokTikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy.