Evaluate all products by assessing the risks according to company guidelines and regulations.- To investigate all information and ensures timely escalation of
**Main purpose of the job**:To identify the required knowledge, skills and abilities of the staff in the organization, that are needed to perform their jobs
As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also
If you are looking to excel and make a difference, take a closer look at us…The key responsibility of theHead, Global Payment Centre is to handle the bank's
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
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
Role Title: Economists / Econometricians / Research Officers Role Nature: Voluntary Location: Kuala Lumpur, Malaysia ( Home-based) The Blockchain & Climate
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
**AML Compliance Officer** **-** **(**2400009E**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform
Job Id: 24720828Whether 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
About the company:METRON is a software company helping global organisations drastically reduce their carbon footprint by unlocking real-time energy
**Job Summary**We have an exciting opportunity for an Administration Officer who will take up a fixed term role to provide administrative support to our Nilai
(RN) Our client is a regional holding company and parent to a suite of fintech subsidiaries and affiliates providing comprehensive fintech solutions and
We are looking for a capable resource to coordinate ranging from simple activities to more complex plans. This role will provide onsite/ on-call assistance to
Job ResponsibilityResponsibilitiesSubmit application onlineFollow up on the submission onlineProcess application documentsJob RequirementsMin 1 year working
This leadership role reports to the Board Risk Management Committee and the Chief Executive OfficerJob Role : To lead Risk Management function of the digital
**Procurement Executive**:- Job Location: Kuala Lumpur, Selangor**RESPONSIBILITIES**- Overseeing and supervising employees and all activities of the purchasing
About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed
Job purpose:Possess in-depth knowledge of Banking Operations, specifically with respect to Payment transactions, Investigations & understanding the associated
Create the future with Affin! You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and