Documentation Officer Jobs In Kuala Lumpur Kuala Lumpur

**Job**: Governance, Risk Management & Compliance**Primary Location**: Asia-Malaysia-Bukit Jalil KL**Schedule**: Full-time**Employee Status**:

**Do you want your voice heard and your actions to count?**Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial

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

Job ResponsibilityExperience in consolidating and tracking risk/issue registers, best practices, lesson learnt documents etcKnowledge of project tracking tools

Officer, AML Financial Crimes Analytics and Data Science (FCADS) Statistician page is loaded Officer, AML Financial Crimes Analytics and Data Science (FCADS)

Officer - KYC Operations Analyst 2 - Checker, Hybrid (Kuala Lumpur) page is loaded Officer - KYC Operations Analyst 2 - Checker, Hybrid (Kuala Lumpur) Apply

**Job Summary**:Responsible for ensuring the compliance of Certification Authority ("CA") and e-Money provider with accordance to e-Money guidelines, AMLA,

Shape your Career with Citi Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their

Examination Operations Officer**Date**:14 Jul 2023**Location**: Kuala Lumpur, East Asia, MY**Company**:British CouncilThe British Council builds connections,

Shape your Career with CitiCitibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their

Job Description:As a Client Support Officer at Eco World Development Group Berhad, you will be responsible for providing exceptional customer service and

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory

Job ResponsibilityAssist with day to day operations of the HR functions and dutiesProvide clerical and administrative support to Human Resources

**The Opportunity**Our growing partner, an Insurance Underwriting Agency in Gold Coast, Australia, is seeking for an **Underwriting Support Officer

**Job description**We are looking for a collections officer to assist with the collection of outstanding debts. The collections officer will contact clients

**Job Description: Duties & Responsibility**1) Collaborate with other departments to ensure all purchase requisitions and supplies for materials, chemicals,

**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

Responsibilities : Perform calling activity for inbound / outbound customers and negotiate payments for past due accounts To follow the standard telephone

Responsibilities: Responsible for the development of HACCP program, Food safety policy, and SOP for the unit hospital Ensure the required 'food safety and