**AML Compliance Officer** **-** **(**2400009E**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform
Responsibilities:Reporting directly to the CEO, the Chief Operating Officer will assist him in managing the operations and administration of the group as a
This leadership role reports to the Board Risk Management Committee and the Chief Executive OfficerJob Role : To lead Risk Management function of the digital
Key ResponsibilitiesDrive Strong Operational Risk Management PracticesIdentify significant business changes and where appropriate, coordinate and prepare the
(RN) Our client is a regional holding company and parent to a suite of fintech subsidiaries and affiliates providing comprehensive fintech solutions and
Job Id: 24720828Whether 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
Identify and drive Finance process management & improvements- Identify and execute improvements to the planning and reporting processes- Propose and develop
**Requirements**:- Degree or Diploma in Accounting / Finance or equivalent (fresh graduates are welcome to apply).- Possess good analytical skills,
Job ResponsibilityThis position plays a pivotal role in overseeing the operations and driving the success of our companyâs branch dedicated to sales services
Job Description :Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management
**JOB SUMMARY**:To handle purchasing and play a pivotal role in securing high-quality and cost-efficient supplies for our business. Have to follow procurement
**Responsibilities**- Assist Accountants and other financial professionals with creating and editing financial documents.- Organize the bookkeeping processes
Job Title: Chief Technology Officer (CTO)Location: Kuala Lumpur, MalaysiaAbout Our Client:Our client is a disruptive Fintech player, with teams in Southeast
About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed
Create the future with Affin! You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and
Manager, Group IT FinanceIf you are looking to excel and make a difference, take a closer look at us... Overview The primary role of Business Finance is to
Job Description The Opportunity Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders?You've come to the right
Description The Opportunity Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders?You've come to the right
Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which
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