Tl, Compliance Review Team 1

The TL is expected to ensure 100% compliance to SLAs, including but not limited to Quality, Utilization and Production, while managing a team of 20+ associates.The TL should be able to display high level of confidence in ensuring compliance to both Client and Cognizant policies, and Code of Ethics. Team managers should know about team strategies, working...

Process Specialist - Tech SupportQualification:Graduate (exclusion:BE/BTech/MCA) or High School graduate or above as may be applicable in the GeoResponsibility:Stakeholder/Business Management:• They serve all client business divisions with the client side interactive components using JavaScript / JQuery, Ad development through various mobile Ad producer...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Perform gap analysis of regulations issued by BNM (or other regulators) Perform periodic review for functions/ branches / business units to identify, manage, monitor, and mitigate exposure to compliance risk Ensure completeness and...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: MGR, Compliance Assurance Review, Compliance Posting Date: 28 Apr 2024 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of...

Working Hour Regular Hours Monday Friday Business Area Operations Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at teamlevel. Coach those within their team and help them to develop their careers. Resolve escalated issues raised by the team...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Review of product, services, policies, procedures and other key documents submitted by business/functional units to ensure adherence to RHB's compliance obligations.Key Responsibilities: Review new/enhanced proposal papers, process...

Online Specialist - AdvQualification:Graduate (exclusion:BE/BTech/MCA) or High School graduate or above as may be applicable in the GeoResponsibility:Stakeholder/Business Management:• Administering and helping to manage Client's Product support for the customers who call/chat or email in the support center.• Customer support to international customers...

Process Specialist - Tech SupportQualification:Graduate (exclusion:BE/BTech/MCA) or High School graduate or above as may be applicable in the GeoResponsibility:Stakeholder/Business Management: They serve all client business divisions with the client side interactive components using JavaScript / JQuery, Ad development through various mobile Ad producer...

Our client is a premier partner of Google Cloud and Amazon Web Services, and a trusted partner of Microsoft Azure, providing tailored cloud solutions to suit client's business needs. Job Responsibilities: Prepare monthly accounts reconciliation and conduct business performance reviews. Undertake day-to-day finance and accounting functions which includes...

Our client is a leading partner of Google Cloud and Amazon Web Services, as well as a trusted ally of Microsoft Azure, GAP is a key player in cloud technology. They specialize in crafting customized cloud solutions to meet the unique needs of each business.Job Responsibilities:Monthly accounts reconciliation and business performance reviews...

ROLE:Team Lead CS - Native Japanese speakerLocation: Bangkok, ThailandHC: 6Joining:ASAPBudget: 80, ,000 THB (No Language Allowance)Education: Bachelor's degree mustShift: 24x7 Rotational ShiftRequirement: *BPO, CS + TL Experience is requiredResponsibilities: Ability to Deep Dive on completed transactions that is being flagged with highrisk flag forpost...

Job no: 520760Brand:FCMWork type: Full timeLocation: Kuala Lumpur, MalaysiaCategories: Corporate & Group TravelAre you looking to start with a new opportunity in the travel industry?FCM is one of the world's largest travel management companies and a trusted partner for nationals and multinational companies. With a 24/7 reach in 97 countries,FCM's flexible...

Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for...

Transaction Review AssociateJob Summary:Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance...

Summary:The project involves content review (videos/images/text) in the online space for one of the largest technology giants. In this role one needs to be objective and be willing to review sensitive content.As part of the work duration, the client expects the team to follow certain policy guidelines, meet stringent TAT, Productivity, and a minimum monthly...

Summary:The project involves content review (videos/images/text) in the online space for one of the largest technology giants. In this role one needs to be objective and be willing to review sensitive content.As part of the work duration, the client expects the team to certain policy guidelines, meet stringent TAT, Productivity, and a minimum monthly average...

To establish and ensure the company comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews in accordance with the Annual Work Plan. To provide advice, guidance, support and implement compliance solution to company to ensure effective implementation of the compliance objective/culture....

Job Title: General Manager - Automotive DistributorJob Overview:The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...

Job Title: General Manager - Automotive Distributor Job Overview: The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...

Great that you're thinking about a career with BSIDo you believe the world deserves excellence?BSI (British Standards Institution) the leading global standards and certification company, equips businesses with the necessary solutions to turn standards of best practice into habits of excellence. Renowned for its marks of excellence including the...