Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
**Position**:Investigation Analyst**Location**: Kuala Lumpur, Malaysia**Experience**: 6+ Years**Budget**:RM 6,500/Month**Eligible**:Only Malaysian CitizensAPJ
**ABOUT CAPCO**Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients
**????**:ROLE : Quality Analyst cum TrainerRotational shiftsRole & Responsibilities:I. Trainer- Under the guidance of the class Trainer and supervision of the
**Role**:Analytics Manager**Timings**:Day Shift (Permanent)**Industry**:KPO / Research /Analytics**Work Mode**:Work from office**Functional Area**:Analytics &
**Role**:Training Manager**Timings**:Flexible (Permanent)**Industry**:BPO**Work Mode**:Work from office**Functional Area**:ITES / BPO / Customer
**Overview**:**Salary**:8,000 MYR ~ 10,000 MYR**Industry**:Trading Firm- Supervise the overall operation of Process Control Team.- Ensure business processing
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
Open Position: IT Business Analyst (Manufacturing Company) A manufacturing company is currently hiring an IT Business Analyst to join them in their Selangor
Job Description Open Position: IT Business Analyst (Manufacturing Company) A manufacturing company is currently hiring an IT Business Analyst to join them in
Analyst, Compensation & Benefits and LOA Services**LOCATION**: Kuala Lumpur, Malaysia**REPORTS TO**: Total Rewards Lead**DIRECT REPORTS**: N/A**WORKPLACE
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
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**:Manager -Customer Service**Timings**:Rotational Shifts (Permanent)**Industry**:BPO**Work Mode**:Work from office**Functional Area**:ITES / BPO /
**Job Summary**Risk and Controls Group (RCG), housed under GRM Ops Risk & COO Office, is a 2nd LOD line independent risk & control oversight, testing, and
Open Position: Regional Compensation & Benefits Analyst (MNC Technology Solutions Provider) A fastgrowing tech MNC is currently hiring Regional Compensation
WHAT YOU'LL DO JOB RESPONSIBILITIES: Senior Finance Analyst - AP Regional Office Primary responsibility includes supporting AP FP&A Manager in finance planning
-Job description**Why join us?**Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change
**Description**:**Essential Functions**:- Understanding of business requirements and functional specification to deliver technical solutions to address the
**Job***: Governance, Risk Management & Compliance**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***: