**Job Summary**:Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial
**Job Summary**:Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial
Description Primary Objective: To oblige with Bank Negara Malaysia's (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism
Citaglobal Capital Sdn Bhd is a dynamic and innovative lending start-up specializing in corporate and retail financing products. We're dedicated to providing
BID Operations is looking for a talented individual to join our team as a Client Funds Settlements Officer. BID Operations is committed to providing top-notch
_**Objectives of the Position**_- _Design and optimize GBC services (based on BU demands, legal requirements, M&A, investments, strategic projects etc.)_-
An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
-Job description**Why join us?**Wealth and Personal Banking (WPB) is our global business combining Retail Banking and Wealth Management; and Global Private
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
BID Operations is looking for a talented individual to join our team as a Client Funds Settlements Officer. BID Operations is committed to providing top-notch
**1st Job Responsibilities**:Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives
Why join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale basis. Loan Agency and Administration of
Why join us? Wealth and Personal Banking (WPB) is our global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one
Founded in 2016, Katalon is the leading provider of a modern, comprehensive quality management platform . Katalon Platform enables quality assurance, DevOps,
**About us**- We are a global technology company, driving energy innovation for a balanced planet.- Together, we create amazing technology that unlocks access
We are a digital marketing and manpower outsourcing service agency, our headquarter is in Hong Kong with branches & teammates in Malaysia, Taiwan, UK &
Job Description: As a Customer Success Officer at Sapura Energy Berhad, you will be responsible for ensuring customer satisfaction and retention through
Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close
Reparation of monthly and annual financial reports to include cash flow statements.- Assist in analytical review and writing of reports on financial