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: Malaysia […]
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 […]
Job title: AML Officer, GC – AMLT, Transaction Monitoring MY Company: CIMB Job description: Support Transaction Monitoring Unit (TMU) to ensure effective monitoring of transactions, as well as the quality closure… Expected salary: Location: Malaysia Job date: Fri, 21 Jun 2024 06:46:53 GMT Apply for the job now! #AML #Officer #AMLT #Transaction #Monitoring
Job title: AML Officer, GC – AMLT, Transaction Monitoring MY Company: CIMB Job description: Support Transaction Monitoring Unit (TMU) to ensure effective monitoring of transactions, as well as the quality closure… Expected salary: Location: Malaysia Job date: Fri, 21 Jun 2024 07:49:34 GMT Apply for the job now! #AML #Officer #AMLT #Transaction #Monitoring
Job title: Compliance Analyst- Transaction Monitoring Company: Job description: We are seeking a Junior Compliance Analyst specializing in Transaction Monitoring to join our team in Kuala Lumpur… with onboarding clients, and supporting regulatory filings. Responsibilities Conduct transaction monitoring to identify suspicious… Expected salary: Location: Kuala Lumpur Job date: Mon, 24 Jun 2024 22:04:15 GMT Apply […]
Job title: Section Head, IT Centralized Monitoring Services Company: RHB Bank Job description: , capacity and incidents. Oversees the progress of periodic preventive maintenance on GNI assets which includes firmware upgrade… Expected salary: Location: Selangor Job date: Wed, 22 May 2024 01:56:06 GMT Apply for the job now! #Section #Centralized #Monitoring #Services
Job title: Section Head, IT Centralized Monitoring Services Company: Job description: of periodic preventive maintenance on GNI assets which includes firmware upgrade and patching, hardware physical inspection… Expected salary: Location: Selangor Job date: Sun, 09 Jun 2024 22:20:22 GMT Apply for the job now! #Section #Centralized #Monitoring #Services
Job title: R&C Monitoring & Oversight Consultant Company: 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: Wed, 03 Jul 2024 22:23:04 GMT Apply for the job now! #Monitoring #Oversight #Consultant