We are hiring a remarkable Head, Operations & Business Strategy (Investment Bank) to join our passionate team at BTC Recruitment Malaysia - Executive Search
We are looking for a remarkable Operation Manager (Renowned Insurance Company) to join our dynamic team at BTC Recruitment Malaysia - Executive Search
We are in need of a hardworking Operations - Derivatives Operations - Analyst /Associate Kuala Lumpur, Wilayah Persekutuan Kual[...] to join our stellar team
MGR, Compliance Analyst (Policy & Sanction) Posting Date: 25-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia)
MGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance Posting Date: 20-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United
Manager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
AVP/VP, Compliance Analyst (Policy & Sanction), Compliance Posting Date: 15-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas
SO, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
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
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
Analyst, Record to Report (Thai) Manage Record to Report for Thailand affiliate • Support monthly/quarterly/annual closing process and financial reporting.