Transactions Monitoring Officer

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Petaling Jaya**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Seremban**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 23/Aug/2023,

**Key Responsibilities**:**Sales & Operational Function**- To be responsible for end-to-end process for over-the-counter transactions on account opening, cash

Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer's risk levels

**Job Summary**- Responsible for the end to end verification, monitoring and safekeeping of collateral granted in support of the Capital Markets Lending Loan

Job Id: 24737330Whether 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

**KEY RESPONSIBILITIES****Sales & Operational Function**- To be responsible for end-to-end process for over-the-counter transactions on account opening, cash

Sales & Operational Function- To be responsible for end-to-end process for over-the-counter transactions on account opening, cash and non-cash transactions

The Role ResponsibilitiesStrategyManage teams in building a stronger relationship with our clients and customers.Manage initiatives to innovate and digitize

Role Responsibilities Job SummaryTo assist the Team Manager of Corporate Action to manage the operations of Corporate Actions Processes, in ensuring consistent

Job Id: 24736266The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or

If you are looking to excel and make a difference, take a closer look at us…We are seeking a detail-orientedTrade Services Managerto join our team.

**Our vision is to transform how the world uses information to enrich life for **_all_**.**Micron Technology is a world leader in innovating memory and storage

Compliance Manager:ROLE PURPOSE:Manage the implementation and enforcement of the IT Compliance Management Framework within the department. Build and maintain

Responsibilities: 1.Functional: Process trade transactions via systemTE2000.Monitor daily transactions and track payments of outstanding bills.Examine trade

DescriptionThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.

_**Reports To**:_Clinic Administrative Officer will report directly to the Director of Noahs Healthcare.- **Job Overview**:_Clinic Administrative Officer are

Job Description: AirAsia Group Berhad is seeking a dedicated and enthusiastic Online Web Chat Officer to join our team in Johor Bahru, Johor, MY. This is a

**Supervisor, Banking Services (APAC)****Work Location: Cyberjaya, Malaysia****Salary Range: RM4,500 - RM6,900 (with 3-5 years of experiences)****Fixed

**Duties & Responsibilities**:- Receive, review and process high-volume and/or complex import and export transactions for clients, including booking, billing,