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  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: , Fraud, Fraud
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : 27th Dec 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: , RCSA, RRSA, Fraud
    Summary: Skills & Experience Strong candidate in related field Well-versed with Ops risk, Syariah & IT risk More than 8 years of experience Minimum of Degree requirement
    Kuala Lumpur
    15-15 years
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    Posted : November 2017
 
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