-To conduct compliance risk assessment of the organization, including reports on ML/TF/PF inherent risks, residual risks and mitigating controls, on-going
Position : Language Interpreter (English & Mandarin) Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with 1 hour break in
Position : Language Interpreter (English & Mandarin) Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with 1 hour break in
Resposibilities: Assist Security Manager to manage the overall security related issues.Prevent losses and damage by reporting irregularities; informing
Anti-Fraud Investigator-(240000US)DescriptionIn the current digital landscape where the Bank and our customers are increasingly targeted by cybercriminals,
Anti - Fraud Surveillance Analyst-(240000LL)DescriptionSubject matter expert on fraud prevention and detection typologies.Investigate external and/or internal
Conduct Reviews:Perform ECDD reviews for High Risk Customer and Internal Suspicious Transaction Reports.Evaluate transactions recorded in the Weekly AML/CFT
JOB OVERVIEW The main task of the interpreter is handling professional calls (e.g insurance, legal, utilities, etc.) on-demand and acting as a language
Basic salary: RM30/hour (min RM4,800 to RM10,000)KPI incentives: from RM800 - RM3,000)Requirements:- FLUENT in English and Mandarin/Cantonese- Able to work
Job Summary To execute the duties of a Prosecuting Officer as authorized under section 377(b)(5) of the Criminal Procedure Code. These include perusing
-Auditing production, keeping on the lookout for any unsafe behaviour or breaks in regulations-Assessing risk and possible safety hazards of all aspects of
Responsibilities: Carrying out the safety and security responsibilities.Respond promptly on emergencies, incidents, criminal activities, civil threats and etc
Overview of the Position: This role involves assisting in the management of safety and health protocols, overseeing security measures, and ensuring the overall
Danau Girang Field Centre invites applications from suitable qualified Malaysians for the position of Junior Wildlife Crime Analyst, to be based in Kota
Triumph Consultancy recruits for our client company at Kuala lumpur, MalaysiaWork Mode - Permanent /Direct Payroll with our client About our client:Our client
The incumbent will overall in-charge and responsible for all security matters. Scopes of responsibilities Develop and implement extensive security plans,
You will play an essential part in the Company's operations, supporting our clients in patent, design and trade mark management including responding to
Job Responsibilities Monitor Surveillance: Continuously observe security cameras footage and alarms systems, promptly investigating and responding to any
Job Description:This role will manage and lead the end to end process of all compliance initiatives and projects, with its primary functions relating to
*Work from Home* We are currently looking to hire a Language Interpreter : "Tamil - English" role for our client who is one of the biggest language services