Back to search results Job Description Job Title: Analyst I Date: 2021 Division/Department: Recovery Audit Location: Reports to: Management Service Line:
Location : Kuala Lumpur Position- KYC Screening Analyst-Maker (Cantonese + Mandarin) Working hours – Fixed working hoursExperience- Min 3 years in KYC
Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions.You will monitor assigned profiles and review underlying data to
Our client is Malaysia's first digital bank driven by their shared purpose and passion to bring positive transformation to the financial industry.They hold a
Job Purpose: The objective of the role is to perform transactional accounting processing and related administrative duties in a timely and efficient
Do you dream of working in a company that is driven by a meaningful purpose?An inclusive company that empowers you to do your best and be innovative?At
What's the role?We are seeking a highly organized and detail-oriented HR Operations Analyst to join our team.The individual will be responsible for managing
Job Description What is the opportunity?As a Senior Analyst, KYC, you will responsible for the management of the organization's CMG-KYC Operations & Securities
Job Description What is the opportunity?As a Senior Analyst, Account and Book Management, you will responsible for for the management of the organization's
**JOB DESCRIPTION**- At least 2 Year(s) of working experience in the related field is required for this position.- Required Skill(s): Printsoft, Objectif Lune,
Company Overview:If a culture of excellence, innovation and ownership is what you're searching for, consider putting your experience in motion at Flowserve. As
**Job type**: contract 24 months (2 years), renewable**Location**:Menara Cyber Axis, Agensi Keselamatan Siber Negara (NACSA),Jalan Impact, 63000 Cyberjaya,
**Job Scope**- Support the AML / CFT operational functions of the Company- Effective implementation of appropriate AML/CFT procedures, including CDD, record
**Risk Operation Specialist****Key Responsibilities**:- Focus on appeal cases received from the business line, the case received from the customer with the
Job Responsibilities- Support Head of AML/CFT Surveillance Unit- Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure
Job Responsibilities- Planning, coordinating, and executing Change Request (CR) submitted by Business units effectively and efficiently in order to meet
A leading BPO in Selangor, Malysia is looking for a **Risk Operation Specialist** to join their team team ASAP!**Local Malaysian**English FluentLocation:
As a Business Analyst, you'll play a pivotal role in bridging the gap between business needs and technical solutions within the dynamic landscape of the Life
**Human Resources Support**:- Collaborate with the Singapore HR team to assist in various HRIS activities.- Maintain confidentiality and handle sensitive HR
Roche fosters diversity, equity and inclusion, representing the communities we serve.When dealing with healthcare on a global scale, diversity is an essential