Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

Regulatory Compliance Associate

Salary undisclosed
Checking job availability...
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Job Description

  • Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
  • Analysing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
  • Accumulating facts from investigations and reporting unusual client activities
  • Operating within agreed business SLAs and confidentiality standards
  • Conduct periodic account reviews to ensure clients comply with policies
  • Perform background checks on the client to make sure the client is not involved in fraudulent activities
  • Assume responsibility for other relevant tasks as assigned from time to time

#LI-GM


Job Qualifications

  • Bachelor Degree or equivalent.
  • 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.
  • General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies
  • Excellent analytical and problem-solving skills, and excellent communication skills.
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Proficient in MS Office applications (Excel, Word, PowerPoint)