Team Leader, Financial Crime Investigations (Wholesale Banking)
UOB - Kuala Lumpur
with demonstrable years of relevant experience in financial crime investigations handling A strong track record in risk and regulatory... Department The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help...
June 14
manager, financial advisory (investment, project financing)
Randstad - Kuala Lumpur - RM 8,000-10,000 per month
Job Description: Key Responsibilities: Financial Modeling and Analysis: Develop and maintain comprehensive... financial models to support project investment decisions. Ensure the accuracy and integration of relevant inputs into financial...
June 18
Financial Solution Department (Advisory Team)
Pasona - Kuala Lumpur - RM 5,500-8,500 per month
Job description Financial Solution Department (Advisory Team) 5500~8500 (RM) Job ID 22992 Position Title Financial... Solution Department (Advisory Team) Industry Banking and Financial Service Job Description ・1. Generate sales and deal...
March 30
Financial Advisory Consultant (Technical)
Deloitte - Kuala Lumpur
field. At least 3-5 years of experience for the above skillset in the banking / financial industry domain. Experience in...
May 23
Forensic Investigation (Associate / Senior Associate / Assistant Manager)
Deloitte - Kuala Lumpur
of projects in the field of Forensic Investigations and Disputes including Forensic Accounting, Financial Analysis, Fraud... and Financial Investigations, Business Intelligence, Bribery and Corruption, guided by experienced Managers and Directors Review...
May 19