**Job Summary**:Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial
**About the Team**:This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global
**Are you ready to be part of something extraordinary?** We are actively seeking motivated individuals like you to join our dynamic team and achieve success
**Requirements**:- Bachelor's Degree or at least Diploma or equivalent in any discipline.- Must have B2 level English Language proficiency (reading, writing,
**What We Do**At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.- It's about finding new ways to not only better people's
Open Position: Senior Software Developer Magento (MNC Techbased Company) An MNC Techbased Company is looking for Senior Software Developer to join the team and
**Project** Description**:Luxoft, a DXC Technology company is the world-leading specialist in consulting, development and maintenance services across a variety
**Cash Business & Product Specialist** **-** **(**24000072**)**- Involve in program & products management and drive business strategies related cash business
**Cash Business & Product Support** **-** **(**24000073**)**- Provide pre & post-sales supports to EMB Sales & internal customers for deposits & Cash products,
We are the only professional services organization who has a separate business dedicated exclusively to the financial services marketplace. Join Financial
Description Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We
**Job***: Governance, Risk Management & Compliance**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***:
About the CompanyHello! Welcome to Plaza Premium Group, we're people passionate about Making Travel Better. We are a global company with team members from all
**Role**:Customer Success Specialist**Timings**:Day Shift (Permanent)**Industry**:BPO**Work Mode**:Work from office**Functional Area**:ITES / BPO / Customer
We are a global, emerging technology staffing solutions provider with expertise in SMAC (Social, Mobile, Analytics & Cloud), Enterprise Resource Planning
If you are looking to excel and make a difference, take a closer look at us…The role plays a pivotal role in designing and implementing cutting-edge Wealth
About the Company Hello! Welcome to Plaza Premium Group, we're people passionate about Making Travel Better. We are a global company with team members from all
Working Hour- Regular Hours- Monday - Friday- Business Area- Human Resource- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Manage the RHB
**Key Responsibilities**:- Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML