We are seeking a hands on Technical Delivery Manager to lead the end-to-end delivery of compliance technology solutions... / financial services . Strong experience in Technical Project Management for AML/KYC or Compliance Systems . Skilled in SQL...
-technical skills: - Good written / oral communication, Risk Investigation and/or AML / CDD experience and Analytical skills... Jobs Job Details Associate Manager, FRSC Job Description Requisition Number: 46046 Job Location: Bukit Jalil KL, MYS Work Type: Office...
-technical skills: - Strong written / oral communication, Risk Investigation and/or AML / CDD experience and Analytical skills... Jobs Job Details Associate Manager, FRSC Job Description Requisition Number: 46047 Job Location: Bukit Jalil KL, MYS Work Type: Office...
and expectations relevant to the role Non-technical skills: - Strong written / oral communication, Risk Investigation and/or AML / CDD... familiar with investigation process for transaction monitoring/KYC/Screening/ Identification of fraud or other teams...
and expectations relevant to the role Non-technical skills: - Strong written / oral communication, Risk Investigation and/or AML / CDD... familiar with investigation process for transaction monitoring/KYC/Screening/ Identification of fraud or other teams...
and expectations relevant to the role Non-technical skills: - Good written / oral communication, Risk Investigation and/or AML / CDD... familiar with investigation process for transaction monitoring/KYC/Screening/ Identification of fraud or other teams...