If you are looking to excel and make a difference, take a closer look at usFunctional (job responsibilities)- Attend to Orders/Requests by Regulators/Law
Some careers have more impact than others. If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your
Title: Manager/Senior Manager - Investigations, Litigations and DisputesAre you ready to unleash your potential At Deloitte, our purpose is to make an impact
Title: Director - Investigations, Litigations & DisputesAre you ready to unleash your potential At Deloitte, our purpose is to make an impact that matters for
Position OverviewReporting to the Head of Legal, this role will be responsible for providing day-to-day legal support to companies and business units within
Control Risks is currently looking to hire a Country Security Lead to support a global banking client and assume responsibility for the physical security of
**Threat Monitoring Specialist **- Kuala Lumpur, MalaysiaEmergent Risk International (ERI) is seeking to hire a full-time Threat Monitoring Specialist to be
Background Diversity, Equity and Inclusion are core principles at UNDP: we value diversity as an expression of the multiplicity of nations and cultures where
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to
**Job Description** Your mission**:Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also
Job Responsibilities:- Supervise daily security team operations- Enforce security policies and procedures to safeguard the mall and its assets- Liaise with law
CompanyBANK NEGARA MALAYSIA- locationMalaysia : WP - Kuala Lumpur- Get Direction- Deadline22 Dec 2023, 6:25 AMJob Scope**ROLE PURPOSE**:Assist in the execution
Provide close protection to the boss and family, maintaining constant vigilance and readiness to respond to potential threats or security breaches.Safely
**Operation**- To plan and ensure smoothness of day to day operations.- Supervise and guide security personnel based on their respective duties and
Job Description:Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential
**Job Number** 24043274**Job Category** Loss Prevention & Security**Location** Renaissance Kuala Lumpur Hotel & Convention Centre, Corner of Jalan Sultan
With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant
**Job Scope****Responsibilities**- Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and
**Responsibilities**- Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities,
**Job Scope**Your job role will be known as Risk Operation Specialist (Fraud).**Responsibilities**- Fraud Detection and Monitoring - Utilize advanced data