**About UOB**:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
**Responsibilities**:**KYC Compliance**:- Perform Know Your Customer (KYC) checks on clients based on set SOP.- Remind clients to complete electronic KYC
If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities:- Prepare CTR and NTR Report on
Industry/ Organization Type: F & B/Catering & Event- Position Title**:HR Executive/ HR Officer**:- Working Location: Sembawang- Working Hours: 5 days (Monday
Assistant Manager, AMLplianceDiscover the GREAT in your career.As a LIFEpany, our customers are at the heart of all that we do.Being one of Asia's leading
Whether you're at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you'll have the opportunity to expand
**About the Employer**An international FX company with global offices around the globe currently hiring for their Malaysia Office based in Bangsar, Kuala
Executive -pliance (Financial Crimepliance LEA Liaison)If you are looking to excel and make a difference, take a closer look at us... Functional (job
1) Possess ICSA or equivalent qualification. 2) Minimum 1-2 years relevant working experience in Corporate Secretarial firm with experience in handling
Lead the FSMS (Food Safety Management System) in motivating and supporting the Food Safety Team in implementing and maintaining FSMS in line with business
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
**Job Highlights**:- Attractive remuneration package- Friendly & Positive working environment- Career Progression and Personal Development- Perform the due
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to
**Responsibilities**:- Maintains safe and secure environment for customers and employees by patrolling and monitoring premises and personnel.- Secures premises
Open Position: Compliance, Senior Officer (Financial based Company) A Financial based Company is currently hiring a Compliance, Senior Officer to join them in
If you're excited to do the most ambitious work of your career and change the way money moves around the world - join us!Airwallex is the leading financial
Responsibilities: Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) Discharge the Money Laundering Prevention Officer's (MLPO) accountabilities
Perform the full spectrum of HR activities such as personnel administration (proper records organization), compliance with statutory regulations, salary
Responsibilities and Accountabilities Functional (job responsibilities) Responsible as thepliance Officer for the Bank, working in collaboration with the