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
The CRIU Complex Investigation (Legacy GFCII) Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related
Req ID: 5421- Job Description:- **Summary**- Assist to manage the overall day-to-day operational governance and compliance related matters for all services in
**About our client**:Our client is a regulatory body. They are looking for Cybersecurity and Cyber Resilience Risk, Vice President to join their team.**Main
**Job Title: : Junior Executive - Data Governance****Department : Investment Data Management Department (IDMD)****Job Type : 6 months contract
AS-MY-Kuala Lumpur**Job Description and Qualifications**- Purpose- Responsible for supporting the Debt Recovery Collection (DRC) activities which is part of
Role Responsibilities- Conduct in-depth investigative research on specific AML/CFT related issues related to Pakistan and greater South Asia region such as
Title: Director – Investigations, Litigations & DisputesWork you'll doWork with and support Partners to develop and grow the company Malaysia Financial
IntroductionTo cater to our business expansions, DOO Group is in search for a Legal Advisor to join our growing team, together with our current talent forces
Job Number 24067555Job Category Loss Prevention & SecurityLocation Courtyard by Marriott Kuala Lumpur South, 137, Jalan Puchong, Kuala Lumpur, Malaysia,
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
As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special
1) Investigation and Enforcement Division2) Interim Meger Unit3) Business and Economics Division4) Legal DivisionSTRICTLY for-Fresh graduates with degree in
BAT is evolving at pace - truly like no other organisation. To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to
Company DescriptionDynamic Guardforce Sdn Bhd is a security service company located in Federal Territory of Kuala Lumpur, Malaysia. The company provides
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
About The RoleThe role entails supporting the Chief Internal Auditor in coordinating and overseeing regulatory audits for the bank. Responsibilities include
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
**Responsibilities**:- Handling discipline and grievance cases- Plan, manage and implement company policies and procedures in accordance with the company
Job ResponsibilityJob OverviewThe main task of the interpreter is handling professional calls (e.g insurance, legal, utilities, etc.) on-demand and acting as a