Compl Bus Control Manager

The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Citi is a global bank that provides a broad range of financial services and products to its clients. At Citi Global Wealth, we connect millions of people across hundreds of cities and countries every day.We're looking for a high-caliber professional to join our team as Officer, KYC Due Diligence Analyst 2 - Hybrid (Internal Job Title: Compl Bus Control...

Job Position: IIB (IBM Integration Bus) Developer Location: KL, Malaysia **Job Description**: Must Have: - IBM WebSphere Message Broker - IIB 9.0 - IBM WebSphere MQ Description: The IBM Integration Bus Developer has responsibility for providing hands-on development, design, implementation, and support of business solutions based on IBM Integration Bus...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**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...

Key Task and Responsibilities - Collect grade control (GC) sample. - Collect field duplicate sample. - Ensure that holes drilled as depth required. - Ensure working area and conditions are good and safe. - Ensure GC pegs matched with given GC plan drawing. - Ensure collected samples are dry and if wet, follow procedures as given Geologist. - Ensure sample...

Description **Primary Objective**: Facilitate and manage compliance requirements for RHB Investment Bank's (' **RHBIB**') Capital Markets activities and operations. **Key Responsibilities**: Key Individual Accountabilities - To assist Section Head, CMS in establishing, maintaining and monitoring compliance standards and framework of RHBIB's Capital Markets...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _** **_Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _** **_Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

Manager - Application Controls AuditManager - Application Controls AuditApply locations: Kuala Lumpur, MY-AIA MalaysiaTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: JR-51049FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in...

The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**Reports To**: General Manager, Culture & Stakeholder Engagement **Role Purpose**: This position is responsible in managing strategic GHC initiatives at BU to translate business agenda into a HC agenda to support company’s direction. **Key Accountability**: - Facilitate and involve with resource planning rationalization at divisional level in execution...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Description **Primary Objective**: Facilitate and assist the Section Head of Capital Markets Supervision (' **Section Head of CMS**') to manage compliance requirements for RHB Investment Bank's (' **RHBIB**') Capital Markets activities and operations. **Key Responsibilities**: Key Individual Accountabilities - Assist Section Headto establish, maintain and...

**Job Title**: Manager, Human Capital Business Partner **Reports To**: General Manager, Culture & Stakeholder Engagement **Role Purpose**: This position is responsible in managing strategic GHC initiatives at BU to translate business agenda into a HC agenda to support company’s direction. **Key Accountability**: - Facilitate and involve with resource...

Company OverviewControl Risks is a leading provider of risk management and compliance solutions. As a trusted partner to businesses and organizations around the world, we help our clients navigate complex regulatory environments and mitigate potential risks.

SOW and Requirements for Human Resource Business Partner for Human Capital Group **Goal of the Business Unit** **Key Scope of Works** 1. Responsible to deliver HR function and operations to ensure timely and accurate processing and updating, including but not limited to talent acquisition, talent development, learning and development and employee support...