At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this
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Job purpose : To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in - relevant
Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions.You will monitor assigned profiles and review underlying data to
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Associate Consultant, Transaction Advisory Analysis & Reporting (Banking & Financial Services) Support financial due diligence and business valuation
Working Hour- Regular Hours- Monday - Friday- Business Area- Community Banking- Location- Malaysia - Penang- Description**Primary Objective**:- To execute the
**Responsibilities**:- Potential Full-Time Employment Placement with Bank.- Understanding customer's financial needs and concerns.- Provide right consultation
Job purpose : To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in - relevant
**Job Details**- Company: Teleperformance Malaysia- TP Code: B001-RE-CSS-EN- Location: Penang- Shift : 5 Working Days (Night Shift)**Job Highlights**- Work
Job PurposeThe Specialist Examination of Documents is responsible for the independent, compliant, and timely handling of sections of the export L/C process
Job Purpose : The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related
**Job Details**- Company: Teleperformance Malaysia- Job Title: Live chat Specialist-Mandarin Speaking- TP Code: ID-A001-NE-CSS-MN-November- Location: Petaling
**Role: Analyst (Mandarin speaking)****Location: Penang, Malaysia****( Open to Fresh Graduate ! )**About Aperio Intelligence Malaysia Sdn Bhd Aperio
Open Position: Relationship Manager Premier Banking (Financial Institution) A reputable Financial Institutions in Malaysia is looking for Relationship Managers
**Role: Analyst (Mandarin speaking)****Location: Penang, Malaysia****About Aperio Intelligence Malaysia Sdn Bhd**Aperio Intelligence is an independent
**Role**:Customer Retention Specialist**Timings**:Day Shift (Permanent)**Industry**:Banking / Financial Services / Broking**Work Mode**:Work from
Open Position: Relationship Manager Commercial Banking (Johor Kuala Lumpur Penang Selangor) One of the top Financial institution in Malaysia is looking for
Finance Director - Penang, Malaysia, Butterworth - BTC Recruitment Malaysia - Executive Search Recruitment Agency Description Open Position: Finance Director