Found 3 jobs on 1 pages

06 May

. We’re currently looking for a high caliber professional to join our team as Officer, AML Independent Validation Statistician... and optimization of Credit MIS Reports. Appropriately assess risk when business decisions are made, demonstrating particular...

05 May
Manager, AML Review (AHIB)
Location: Kuala Lumpur
Salary: N/A

To assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee Bank wide AML... (STR) to Team. Responsibilities The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible...

11 Mar
Admin Assistant/Officer - MIS
Location: Malaysia
Salary: N/A

Descriptions - Responsibilities - To process account receivable - To check staff claim and matter related to staff claims - To update information in the system - To provide support to system related issues ie system issues, user request & q...