Job DescriptionWhy join us AMH Fraud detection will provide the services as follows: SAS EFM cases review and handling CPP case review and handling On-Demand
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
DescriptionPrimary Objective:To oblige with Bank Negara Malaysia's (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism
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
Whether you're at the start of your career or looking to discover your next adventure, your story begins Citi, you'll have the opportunity to expand your
**Job Description**:Financial- Helps to direct, control and coordinate the activities of all chefs and kitchen helpers, engaged in preparing and cooking food,
**Role**:Purchase Executive**Timings**:Day Shift (Permanent)**Industry**:Other**Work Mode**:Work from office**Functional Area**:Purchase / SCMKey Skills:
**Employer Background**An international financial technology firm in Asia that create innovative products and provide end to end IT solutions to clients across
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
**Company Information**Business Nature - IR service company**Responsibilities**:- **Operational Strategy**: Develop and implement strategic plans to optimize
**About Capco**Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
**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
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:To oblige with
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
**AML Compliance Officer** **-** **(**2400009E**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform
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