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Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicat…
Lead projects from initiation through implementation and closure, managing scope, timelines, budget, resources, and deliverables. Develop and maintain project plans, schedules, RAID logs, f…
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Company Overview Tangspac Consulting is an award-winning staffing firm headquartered in Singapore since 1993. It specializes in Finance and Technology sectors, placing professionals across…
Position – Periodic Review officer / Checker (1 yr renewable contract + 1 mth completion Bonus) We are hiring for a reputable Malaysian Bank Work Location: CBD Reporting To: Team Lead, Peri…
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