Project Leader, Communication Surveillance Expert

Job DetailsUpscale Sdn Bhd is a dynamic organization that requires an experienced IT professional to fill the position of Project Leader, Communication Surveillance. The successful candidate will be responsible for leading technical teams in developing, implementing, maintaining, and operating application systems and IT solutions under Risk Management.About...

Job Description:The Transaction Surveillance Analyst plays a crucial role in assisting the AML team with risk and compliance reviews. This involves utilizing in-depth knowledge of AML regulations to review, analyze, and conduct effective due diligence on transactions that may pose a risk to OCBC.Key Responsibilities:Conduct thorough research and analysis of...

About the PositionE2 POWER SDN. BHD. seeks a highly skilled Compliance Surveillance Officer to collaborate with the AML team in conducting risk and compliance reviews. This role requires utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to OCBC.Conduct...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

As a Security Control Room Officer, you will play a vital role in maintaining the safety and security of our university community. Your responsibilities will include:Monitoring and responding to electronic security systems, including access control, unauthorized access detection, and CCTV systems.Managing emergency situations and incidents, using your...

Burson is a global communications leader that helps brands and businesses redefine reputation as a competitive advantage.We are committed to driving impactful communications programmes that help our clients achieve their goals. Our team of experts provides strategic counsel, creative solutions, and media relations expertise to help our clients succeed in...

Data Center Operations LeadershipWe are looking for a highly skilled Engineering and Project Management Leader to oversee our data center operations. As a key member of our team, you will be responsible for providing daily leadership and administration for 24x7 crews, focusing on safe, efficient, and reliable operation and maintenance of critical engineering...

About the RoleE2 POWER SDN. BHD. seeks a skilled Financial Compliance Expert to assist with risk and compliance reviews in coordination with the broader AML team. This role requires utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to OCBC.Conduct thorough...

Marketing Communications ExpertSPLAT Global is seeking a highly skilled marketing communications expert to join our team. As a key member of our marketing department, you will be responsible for managing company social media platforms, creating engaging content, and collaborating with the marketing and e-commerce teams.Key ResponsibilitiesDevelop and...

Job OverviewUpscale Sdn Bhd is seeking a highly skilled IT professional to fill the role of Project Leader, Communication Surveillance. As a key member of our technical team, you will play a crucial part in developing and implementing innovative solutions that drive business growth.Job SummaryThe successful candidate will lead technical teams in delivering...

We are looking for a skilled Marketing Communications Expert to help us develop and implement effective marketing communications strategies.About the Role:Develop and execute marketing communications plans to achieve business objectives.Monitor and report on marketing performance, identifying areas for improvement and suggesting new opportunities.Collaborate...

We are seeking a Marketing Communications Expert to join our team at Purple Cane Holdings Sdn Bhd. As a Senior Digital Marketing professional, you will be responsible for tracking and evaluating the performance of visual and video content, using insights to make data-driven adjustments that enhance future media efforts.Job Responsibilities:Performance...

About the CompanyRandstad Malaysia is a leading recruitment agency specializing in placing skilled professionals within the construction industry. We partner with top-tier companies to deliver high-quality projects, prioritizing innovation and exceptional customer service.About the JobAs Senior Project Manager, you will oversee our construction sites,...

We are seeking a highly skilled Quality Management Expert to join our team in a regional role focused on Medical Devices. The ideal candidate will possess a deep understanding of quality management principles and their application in a regulated industry.This role involves analyzing data from Post Market Surveillance Analysis and Supplier Performance...

We are looking for an experienced Insurance Expert Leader to join our team at Zurich Insurance Malaysia Berhad.About the TeamThe team provides professional actuarial services to actuarial management and business partners.Lead team in providing professional actuarial services to actuarial management and business partners.Perform complex statistical analyses,...

We are seeking a skilled Project Management Leader to oversee our construction and renovation projects.About the RoleThis is a key position that requires strong project management skills, with experience in planning, coordinating, and executing construction projects from inception to completion.The successful candidate will have excellent communication and...

We are looking for a highly skilled and experienced Project Delivery Expert to join our team at Berjaya Land Berhad.About the Role:This position is responsible for delivering projects on time, within budget, and to the required standard.The ideal candidate will have a strong background in project management and excellent communication skills.Main...

About BDP International:With a strong presence in the logistics and supply chain industry, we deliver expert solutions tailored to our clients' needs. Our company boasts an extensive network spanning the globe.We prioritize diversity and inclusion, reflecting our core values that underpin our global community.We offer exceptional career prospects for...

OverviewWe are seeking a skilled Project Management Expert to join our team at Prudential Hong Kong Limited. As a Senior Project Manager, you will be responsible for managing complex projects from initiation to closure, ensuring they are delivered on time, within budget, and to the required quality standards.Key Responsibilities:Develop project...