MGR-AVP, Data Analyst, Compliance Systems Surveillance, Automation and Analytics, Compliance Posting Date: 13-May-2023 Location: Kuala Lumpur, Wilayah
AVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
Compliance Analyst (Transaction Surveillance & Investigation), Compliance 1 Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company:
MGR, Credit Maint Analyst, Compliance Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd
AVP - KYC Analyst, AML/CFT Operations Posting Date: 04-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd
SO, KYC Analyst, PFS-Business Process & Admin Posting Date: 29-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank
MGR, Campaign Analyst, PFS Posting Date: 10-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB
AVP/VP, Credit Analyst cum Relationship Manager (UOB Labuan, Based in KL) Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company:
MGR, Payment Support Operation, Operation Posting Date: 13-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia)
**Overview of The Role** - Responsible for supporting the audit and control of all APAC employee data related transactions which feeds data into our core HRIS
We are looking for a remarkable Operation Manager (Renowned Insurance Company) to join our dynamic team at BTC Recruitment Malaysia - Executive Search
SO, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
MGR, Compliance Analyst (Policy & Sanction) Posting Date: 25-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia)
AVP/VP, Compliance Analyst (Policy & Sanction), Compliance Posting Date: 15-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas
Contract Officer, Compliance Analyst (Transaction Surveillance & Investigation) Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
MGR-AVP, Data Analyst, Compliance Systems Surveillance, Automation and Analytics, Compliance Posting Date: 13-May-2023 Location: Kuala Lumpur, Wilayah
AVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
Compliance Analyst (Transaction Surveillance & Investigation), Compliance 1 Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company:
MGR, Credit Maint Analyst, Compliance Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd
AVP - KYC Analyst, AML/CFT Operations Posting Date: 04-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd