CoinClan is a licensed cryptocurrency exchange that operates in the EU (Poland & Lithuania), UK, Canada, and Australia with the relevant licenses/approvals
Compliance/ MIS Analyst – Strategy, Policy & Governance-(230001LV) Description Strategy and Policy Manage projects conducted by FMS and projects by business
**You Lead the Way. We've Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in
Description What you'll do: Daily screening of transactions marked as risky by fraud prevention tools or flagged by internal staff; Performing evaluation of
The opportunity As a member of the Financial Services Risk Management (FSRM) Technology Consulting team, you'll assist financial services firms with technology
The opportunity From performing fraud and forensic investigation to providing expert witness services, these are just some of the services that we provide.
**Compliance/ MIS Analyst - Strategy, Policy & Governance** **-** **(**230001LV**)** Strategy and Policy - Manage projects conducted by FMS and projects by
Wise is helping over 16 million people move money across borders every month. Our mission is to help ensure that those transactions are fast, transparent and
**Job Description**: **You Lead the Way. We've Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power
We are hiring a capable Compliance/ MIS Analyst - Strategy, Policy & Governance to join our collaborative team at OCBC Bank in Kuala Lumpur. Growing your
Job Description Open Position: Fraud Claims Analyst (Reputable Financial Institution Company) A reputable Financial Institution Company is currently hiring
We are on the lookout for a motivated Assistant Accountant (3518) to join our productive team at GBG Plc in Kuala Lumpur. Growing your career as a Full Time
**About Klook** Klook is the go-to travel and leisure e-commerce platform for experiences and services anytime, anywhere. Founded in Hong Kong in 2014 out of
Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient in an age
Description*** The Software QA Engineer is a Hybrid role based in Kuala Lumpur, Malaysia. We invite Malaysian citizens or Expatriates working in Malaysia with
Central Operations was born in 2017 and is the backbone operations for foodpanda in APAC. We are around 1800 employees internally and more than 4000 outsourced
Department: Security & Risk Management Location: Malaysia Department: Security & Risk Management Location: Malaysia Job Description Team and Role Introduction:
Description What you'll do: Daily screening of transactions marked as risky by fraud prevention tools or flagged by internal staff; Performing evaluation of
About Klook Klook is the go-to travel and leisure e-commerce platform for experiences and services anytime, anywhere. Founded in Hong Kong in 2014 out of
Central Operations was born in 2017 and is the backbone operations for foodpanda in APAC. We are around 1800 employees internally and more than 4000 outsourced