Senior Associate, FCC Surveillance - Kuala Lumpur

We believe that you have what it takes to fit into the Touch 'n Go family and help revolutionize the Fintech industry by paving the way to a cashless society. · Responsible in managing overall transaction monitoring processes, timely review and closure of alerts/cases within TNGD ...

The Job holder will support the implementation of FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities in line with guidance documents Group requirements and regulatory expectations. · ...

This role supports the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities in line with guidance documents. · ...

This role involves implementing financial crime surveillance operations strategy by escalating appropriate issues and executing activities in line with guidance documents. · ...

The job involves managing financial crime surveillance operations and implementing the strategic operations direction for Country FCSO. The role requires a deep understanding of the bank's business strategy and aligning financial crime surveillance operations program with it. · S ...

The role of Mgr, FCSO Case Investigations involves supporting the implementation of financial crime surveillance operations programs across various business segments. · ...

Supports implementation of FCSO strategy by escalating appropriate FCC and AML surveillance issues. · Day to day handling of casework and queue management for Country… FCSO team. · Maintain an awareness and understanding of the bank's business strategy. · ...

This is the broad job description of the job profile. · Act as a trusted AML risk partner by providing expert AML/CFT and sanctions advisory services to business units within the CFS division, · , Provide practical and value-added advice to branches and distribution channels on K ...

The Surveillance Process Governance & Controls team leads the establishment and maintenance of a robust governance framework for consistent risk management across surveillance activities. · ...

Job summary · Assistant Manager at MyTOWN Shopping Centre in Kuala Lumpur. · ResponsibilitiesDevelop a close working relationship with local government official i.e Police Force Department, Fire & Rescue Department and Special Service Department. · Coordinate with other Departmen ...

This role is responsible for providing strong risk governance oversight and effective advisory services to the Consumer Financial Services (CFS) division. · ...

Develop a close working relationship with local government official i.e Police Force Department, Fire & Rescue Department and Special Service DepartmentCoordinate with other Department in handling emergency situations and to ensure the security of visitors, co-workers and contrac ...

The job is an assistant manager at MyTOWN Shopping Centre in Kuala Lumpur. The candidate will develop close relationships with local government officials and coordinate emergency situations to ensure security and safety. · Minimum bachelor's degree in occupational health/safety o ...

As part of the Group Financial Crime Risks Investigations (GFCRI), you will serve as an i3 lead investigator and intelligence analyst on both active and reactive projects to evaluate whether present or potential clients or products (through direct and/or correspondent banking exp ...

We're an international bank with a mission to drive commerce and prosperity through our unique diversity. · Identify financial crime risk indicators through various internal systems. · Assess risks arising from products / segments / geographies / customers / transactions. · ...

Join Tata Consultancy Services, Asia Pacific and be part of an organization committed to sustainable development for our future. · ...

This role is responsible for ensuring the overall security and safety of MyTOWN Shopping Centre. The Assistant Manager will be responsible for managing the security department, including coordinating with local government officials, handling emergency situations, and developing l ...

+Job Summary · The Head of Fraud Risk Management Surveillance & Investigations Malaysia will lead the strategic development and execution of fraud risk management initiatives focusing on investigation surveillance governance for Malaysia including oversight on Brunei Vietnam and ...

Manage and provide monthly reporting on the performance of the outsourced security guards and auxiliary police unit. Enforce all safety and fire rules in the mall i.e. Sec-Check inspection and audit. · Risk assessment to be conducted for all business functions. · Lead Security de ...

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years... · ...