Citigroup - Kuala Lumpur - Selangor
to join our team as Officer - AML Know Your Customer, Global Screening Operations (Mandarin & Cantonese Language Proficiency) - Hybrid... that is consistent with Citi’s mission. Global Screening Operations (GSO) defines global processes in line with Citi's Sanctions...
April 19
Citigroup - Kuala Lumpur - Selangor
to join our team as Officer - AML/KYC, Global Screening Operations Analyst - Hybrid (Internal Job Title: Compl AML Execution Analyst 2... that is consistent with Citi’s mission. Global Screening Operations (GSO) defines global processes in line with Citi's Sanctions...
April 17
Manager, Middle Office Operations, Global Payment Services
MUFG Investor Services - Kuala Lumpur
Operations, Global Payment Services (Internal Job Title: Junior Associate Director). You will play a vital part in ensuring the... a timely manner to senior stakeholders. Represent local team on global projects, and lead workstreams of projects...
April 17
M, Global Market Operation Officer, Money Market
United Overseas Bank (Malaysia) Bhd - Kuala Lumpur
Global Market function leverages our in-depth knowledge of markets to provide timely financial advice, products... by accounting schema Reporting- ensure all operations management and regulatory reports are well prepared and submitted on time...
March 18
M, Global Market Operation Officer, Money Market
UOB - Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... Department The Global Market function leverages our in-depth knowledge of markets to provide timely financial advice, products...
March 16