Tl, Compliance Review T2

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To assist in providing assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements **Key Responsibilities**: - Assist in formulation of scope of review for compliance...

Content Moderator - Listing & Content, MY MarketplaceKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaMinimum Requirements:Excellent written, reading & spoken communications skills in Required Language and understanding of local cultureGood communications skills in English and ThaiUnderstanding of the social space (trends, influencers, engagement,...

About This OpportunityWe are seeking a highly skilled Compliance Review Expert to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an independent...

About the RoleWe are seeking a talented Asset Management Compliance Officer to join our team at RHB Banking Group.Key Accountabilities:Conduct compliance reviews in line with the Annual Work Plan to ensure adherence to laws, regulations, and guidelines;Monitor Investment and Operations areas, including net asset value, asset allocation, and investment...

Senior AML Compliance OfficerThis role is part of our Compliance Department and requires expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. About the Role:You will work closely with the KYC team to ensure consistency in the application of KYC principles and risk assessment.Responsibilities:Reviewing AML/CDD...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

As a Testing Analyst at American Express, you'll have the opportunity to make a tangible impact on our customers' experiences and contribute to our mission of delivering world-class service. This role requires a high level of analytical thinking, problem-solving skills, and attention to detail.Responsibilities include performing monitoring programs for Japan...

Working Hour Regular Hours Monday - Friday Business Area Investment Banking Location Malaysia - Kuala Lumpur Description **Primary Objective**: - To enhance client experience CDD KYC through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk - Review key processes to ensure improvement in...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

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...

Job OverviewThe Content Reviewer will be responsible for reviewing content to ensure it meets the required standards. This includes reviewing user-generated content and editorial-generated content, as well as analyzing and identifying content that is not in compliance with requirements.ResponsibilitiesModerate content to ensure accurate and precise decisions...

About The DepartmentThe Compliance function works closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and promote a stronger compliance culture and literacy within the Bank.The position reports directly to the Head, Compliance Assurance Department....

Cognizant Federal Territory of Kuala Lumpur, MalaysiaLanguage: Indonesian and English (proficient)Role & Responsibilities:Moderate content to ensure accurate and precise decisions are applied in the online space in compliance with client's policies and guidelines.Gain full understanding and in-depth knowledge of client policies and guidelines.Review...

Cognizant Federal Territory of Kuala Lumpur, MalaysiaLanguage: Japanese and English (proficient)Role & Responsibilities:Moderate content to ensure accurate and precise decision is applied in the online space in compliance with client's policies and guidelinesGaining full understanding and in-depth knowledge of client policies and guidelinesReviewing user...

Cognizant Federal Territory of Kuala Lumpur, MalaysiaLanguage: Arabic and English (proficient)Role & Responsibilities:Moderate content to ensure accurate and precise decisions are applied in the online space in compliance with client's policies and guidelines.Gain full understanding and in-depth knowledge of client policies and guidelines.Review...

Cognizant is a leading IT services and consulting company.About the Role:We are seeking a highly skilled Content Reviewer to join our team.The ideal candidate will have strong language skills in Chinese and English, as well as relevant experience in content moderation.Responsibilities include moderating user-generated and editorial content to ensure accuracy...

About the Role:The Transaction Surveillance Analyst position is critical to OCBC's Anti-Money Laundering (AML) efforts. As a key member of the AML team, you will assist in reviewing and analyzing transactions to detect potential risks.Main Responsibilities:Review and analyze transaction surveillance alerts to identify potential Money Laundering/ Terrorist...

Genpact is a global professional services firm that helps leading enterprises transform their business.About GenpactWe have 125,000+ people across 30+ countries who are driven by our purpose – the relentless pursuit of a world that works better for people.Job DescriptionWe are looking for a Content Review Specialist to join our team. As a Content Review...

Job DescriptionWe are seeking a highly skilled and detail-oriented individual to join our team as a Content Review Specialist. As a key member of our team, you will be responsible for reviewing user-generated content on social media platforms to ensure it meets our client's policies and guidelines.In this role, you will work independently to review sensitive...

Fostering Progress and Excellence in Customer Service.As a Testing Analyst at American Express, you'll be part of a dynamic team that's dedicated to delivering exceptional customer experiences. This role plays a critical part in ensuring that our services meet the highest standards of quality, security, and regulatory compliance.You'll work closely with...