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  • KYC Due Diligence Manager Hybrid Citigroup Kuala Lumpur - Selangor Oct 13, 2024

    \ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…

  • b\'Job Description: As a Business Development Manager, you will be the key person to help the company grow by finding new business…

  • \ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…

  • Project Manager HSBC Kuala Lumpur Oct 11, 2024

    \ Job descriptionWhy join us?Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ The Role Responsibilities Job Role This is a role for an experienced professional providing technical expert based assessments and support to…

  • \ The Role Responsibilities Job Role This is a role for an experienced professional providing technical expert based assessments and support to…

  • KYC/AML Manager Xsolla Kuala Lumpur Sep 23, 2024

    \ ABOUT THIS ROLE We are currently seeking to recruit a talented and self motivated KYC/AML specialist to join our team. The…

  • Senior Financial Analyst,Commercial Sealed Air Shah Alam, Selangor Sep 22, 2024

    \ SEE designs and delivers packaging solutions that protect essential goods transported worldwide, preserve food, enable e commerce and digital connectivity, and…

  • \ About our client: Our client is a world renowned fintech company, a world leading internet open platform with strong presence globally.…

  • Senior Financial Analyst,Commercial Sealed Air Shah Alam, Selangor Sep 21, 2024

    \ SEE designs and delivers packaging solutions that protect essential goods transported worldwide, preserve food, enable e commerce and digital connectivity, and…

  • Senior Officer, FCSO TM NCB Standard Chartered Bukit Jalil, Kuala Lumpur Sep 20, 2024

    \ The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with…

  • \ The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with the…

  • Senior Financial Analyst,Commercial Sealed Air Shah Alam, Selangor Sep 20, 2024

    \ Location: Shah Alam (40150) Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Purchasing & Supply Chain Advertiser: Job ID:…

  • Project Manager HSBC Kuala Lumpur Sep 19, 2024

    \ Job description Why join us? Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes…

  • Senior Analyst, FCSU Standard Chartered Bukit Jalil, Kuala Lumpur Sep 18, 2024

    \ Role Responsibilities Processes* Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…

  • \ Location: Kuantan (26080) Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Purchasing & Supply Chain Advertiser: Job ID: 129598831…

  • \ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…

  • Manager, SAT, CDD Operations Standard Chartered Petaling Jaya, Selangor Sep 16, 2024

    \ Role Responsibilities Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws…

  • \ Role Responsibilities Processes . Manage and/or resolve alerts/cases: . Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with…