Contract Officer, Compliance Analyst (Transaction Surveillance & Investigation) Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
Job ResponsibilitiesProduct Documentation & ProcedureTo ensure Product Program is properly done, documented and reviewed on timely manner (either Periodic or
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and
**Role summary** We have a requirement for a PMO officer to support projects globally from our global engineering centre in Malaysia. You will be joining us at
We are on the lookout for an experienced Senior Officer - KAC & Credit Management Control, Global Markets to join our cohesive team at United Overseas Bank
We are hiring a proactive SC Excellence AP (Officer) to join our high-achieving team at BASF SE in Kuala Lumpur. Growing your career as a Full Time SC
The Executive Director of Technology provides strategic leadership for the technology needs of the QS Enrolment Solutions business globally while also
Role ResponsibilitiesThis is one of three newly created roles in the Group Conduct, Financial Crime and Compliance (CFCC) - Data team. The role holders will be
Role Responsibilities This is one of three newly created roles in the Group Conduct, Financial Crime and Compliance (CFCC) - Data team. The role holders will
Description and Requirements The Intelligent Devices Group (IDG) is a global operation comprised of the PCs and Smart Devices (PCSD) business unit and the
About YouYou are responsible for partnering with the People & Culture Leadership Team (PCLT) in our transformation journey into a data-driven business unit.
Description and Requirements The Intelligent Devices Group (IDG) is a global operation comprised of the PCs and Smart Devices (PCSD) business unit and the
**Key responsibility**: **Your key task on a normal day include**: Assist with important tasks while the Chief Officer concentrates on the core business of the
Description **Primary Objective**: Provide support to the Head, Group Integrity & Governance, Head, Complaints Management, Head, Detection & Verification and
We are in search of a strategic Lead BI Developer - Financial Crimes Intelligence Unit to join our inspiring team at Prudential Hong Kong Limited in Kuala
We are on the lookout for a hardworking Financial Crimes Intelligence Unit Operations Lead to join our incredible team at Prudential Hong Kong Limited in Kuala
Working Hour - Regular Hours - Monday - Friday- Business Area - Legal, Secretariat & Governance- Location - Malaysia - Kuala Lumpur- Description **Primary
**Purpose of Role**: This role (ICRM/AML Transition Officer) reports to the Malaysia Country Chief Compliance Officer (CCCO). The strategic intent of the role
Treasury and Trade Solutions (TTS) provides award-winning integrated cash management and trade finance services to multinational corporations, financial
We are looking for a reliable Executive, Order Management to join our dedicated team at Becton Dickinson in Kuala Lumpur. Growing your career as a Full Time