Writer (Financial Crime Digest)

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. **About the Financial Crime Compliance** **Role**: This is a great opportunity for an experienced...

Manager Financial Crime Intelligence Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**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...

Job Summary- Manages a team of Compliance professionals to promote an ethics - based culture, delivering practical solutions, guidance and training, identifies and manages less complex Compliance Risks for small-sized businesses implementing policies, processes and controls related to the Compliance Risk Universe. To Interacts with supervisory bodies...

FIND YOUR 'BETTER' AT AIA - We 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 empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

Executive - Compliance (Financial Crime Compliance LEA Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Attend to Orders/Requests by Regulators/Law Enforcement Agencies - Respond to request for more information by the Financial Intelligence & Enforcement Department and/or...

Manager, Compliance (Financial Crime Compliance Control) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** - Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer. - Conducting risk assessment to identify...

**Position: Technical writer** **Location: Malaysia** NextLabs® is the leading provider of policy-driven information risk management (IRM) software for large enterprises, provides an exciting opportunity for Technical Writers to join hands with highly talented product development teams in producing documentation for the next generation data protection and...

**Position: Technical writer** **Location: Malaysia** NextLabs® is the leading provider of policy-driven information risk management (IRM) software for large enterprises, provides an exciting opportunity for Technical Writers to join hands with highly talented product development teams in producing documentation for the next generation data protection and...

**Trident Digital is looking for ONE Content Writer to Add to Our Team! ✍** **Type of Employment: Full-Time** As the Content Writer of our company, you will work directly with the Content Lead of the company, and is responsible for brainstorming content ideas and writing up engaging short form video scripts for the company’s clients. Creatives that we...

**Trident Digital is looking for ONE Content Writer to Add to Our Team! ✍** **Type of Employment: Full-Time** As the Content Writer of our company, you will work directly with the Content Lead of the company, and is responsible for brainstorming content ideas and writing up engaging short form video scripts for the company’s clients. Creatives that we...

**What We Do** At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

Define and analyse the target audiences for complex documentation project in order to understand their business environment and to identify their information requirements and any knowledge gaps. Define and obtain approval on the documentation set, the delivery media and the project plan, for more complex documentation projects. Write, revise and control...

As a member of the Marketing team, the content writer will write and edit content for a variety of projects (including print, web, mobile, video, and social media), working closely with the account and design teams to brainstorm ideas, develop concepts, and articulate messaging. **Responsibilities**: Brand Voice: Maintain consistency in brand voice and...

**Trident Digital is looking for ONE Freelance Script Writer to Add to Our Team!** **Type of Employment: Freelance** As the Script Writer of our company, you will work directly with the Media Director or the Content Lead of the company, and is responsible for brainstorming content ideas and writing up engaging short form video scripts for the company’s...

**Trident Digital is looking for ONE Freelance Script Writer to Add to Our Team!** **Type of Employment: Freelance** As the Script Writer of our company, you will work directly with the Media Director or the Content Lead of the company, and is responsible for brainstorming content ideas and writing up engaging short form video scripts for the company’s...

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...

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...

**Role: Back-End Developer** **Location: Kuala Lumpur, Malaysia** **About Aperio Intelligence Malaysia Sdn Bhd** Aperio Intelligence is an independent corporate intelligence and financial crime advisory firm based in London with offices in Paris, Romania, Penang and Kuala Lumpur. Founded in 2014, we are a fast-growing and dynamic team providing specialist...