Browsing tag
Job title: Manager – Group Operations (Contact Centre – Call Quality Monitoring) Company: Job description: its set objectives and targets Provide feedback to Contact Centre L&D and Process Improvement on areas for improvement. BUCR… feedback on related regulations that impact processes within the Contact Centre Ensure timely reporting of compliance related… Expected salary: Location: Kuala […]
Job title: R&C Monitoring & Oversight Consultant Company: abrdn Job description: business’ compliance and control standards. RESPONSIBLE FOR Providing input into the development of a group-wide Monitoring… Expected salary: Location: Kuala Lumpur Job date: Thu, 10 Oct 2024 23:09:08 GMT Apply for the job now! #Monitoring #Oversight #Consultant
Job title: R&C Monitoring & Oversight Team Leader Company: Job description: R&C Monitoring & Oversight Team Leader Job Description OVERVIEW OF ROLE The role-holder will be a member of abrdn… and team leader to support the wider M&O function Previous experience in leading a team and mentoring junior level staff Good… Expected salary: Location: Kuala […]
Job title: Manager – Group Operations (Contact Centre – Call Quality Monitoring) Company: Job description: its set objectives and targets Provide feedback to Contact Centre L&D and Process Improvement on areas for improvement. BUCR… feedback on related regulations that impact processes within the Contact Centre Ensure timely reporting of compliance related… Expected salary: Location: Malaysia […]
Job title: Analyst/Associate, Global Credit – Ratings & Monitoring Company: Royal Bank of Canada Job description: and/or financial analysis High degree of computer literacy: MS Office Suite, database software, and electronic tools for on-line… Thinking, Customer Service, Detail-Oriented, Financial Engineering, Financial Statement Analysis, Investments Analysis… Expected salary: Location: Kuala Lumpur – Putrajaya Job date: Thu, […]
Job title: Manager, CASA Fraud Monitoring (Shift Lead) Company: UOB Job description: to investigation team or touchpoints in accordance to prevailing Service Level Agreement. Managing shift members, provide supervision… and collaboratively in a fast-paced environment. Able to perform 24 hours rotating shift including weekend & public holiday… Expected salary: Location: Kuala Lumpur Job date: Thu, […]
Job title: Manager, Cards Authorisation & Transaction Monitoring (Shift Lead) Company: UOB Job description: and collaboratively in a fast-paced environment. Able to perform 24 hours rotating shift including weekend & public holiday… Expected salary: Location: Kuala Lumpur Job date: Fri, 30 Aug 2024 03:42:04 GMT Apply for the job now! #Manager #Cards #Authorisation #Transaction #Monitoring […]
Job title: Assistant Manager, Transaction Monitoring | TNG Digital Company: Job description: you the power to make a difference. What would you do AML System & Transaction Monitoring Review (TM) Responsible in managing… filing of STR report to BNM via FINS. Regular review of transaction parameters and recalibrate in response to the emerging ML… Expected […]
Job title: Compliance Analyst/Associate, Transaction Monitoring Company: Job description: on AML/CFT & Fraud transaction alerts and make accurate decisions on the next steps. Conduct transaction reviews… and should transaction anomalies be observed, draft Suspicious Transaction Reports (‘STR’) for lodgment to the relevant authorities. Analyse… Expected salary: Location: Kuala Lumpur Job date: Fri, 31 May 2024 […]
Job title: Portfolio Reporting & Monitoring, Senior Specialist Company: Job description: of credit risk metrics including key performance indicators of the portfolio. This will also cover the development… credit risk reports Analyse and report portfolio KPI’s to our business partners ensuring information is accurate Analysis… Expected salary: Location: Petaling Jaya, Selangor Job date: Sun, 09 […]