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Our TeamThe LSEG Risk Intelligence Due Diligence employs more than 470 people around the world in centers in Malaysia, India, China, Poland,…
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The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…
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Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a fintech giant offers digital payment and financial services, including mobile payments, lending, and…
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Our TeamThe LSEG Risk Intelligence Due Diligence employs more than 470 people around the world in centers in Malaysia, India, China, Poland,…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
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\ We are recruiting on behalf of our client, a prominent MNC based in PJ, originating from the US. The Internal Audit…
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\ Job Description: Key Responsibilities * Responsible for the daily activities of the section. Checking, approving & verification of transactions processed. Assist…
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Analyst, HR Services (Data Management, Mandarin Speaker) Air Liquide Petaling Jaya, Selangor Mar 28, 2025
ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai)…
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Requisition ID 50295 Position Type FT Fixed Term Recruiter #LI CST1 Posting Type LI About Kerry Kerry is the world\'s leading taste…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
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VP, AML Compliance Senior Officer ( Risk and Control ) C13 , Hybrid , Malaysia Citigroup Kuala Lumpur - Selangor Feb 05, 2025
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
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About our Client Company with excellent global support and training Regional exposure to work with multiple country Accessible via public transport Our…
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What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…
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ABOUT USWeve got modern day solutions for all your modern day delivery woes.In a world thats constantly on the move, we know…
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Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Feb 02, 2025
Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…
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Job Summary Responsible for contributing to the development and implementation of an effective risk management framework and governance structure for APAC business…
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JOB DESCRIPTION:MASTER DATA ANALYSTJob DescriptionPrimary Job FunctionPrimary liaison between the businesses as it relates to the create/read/update/delete of master data throughout the…
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ABOUT USWeve got modern day solutions for all your modern day delivery woes.In a world thats constantly on the move, we know…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
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Account Executive / Project Executive (advertising Industry) Executive Search Pte Ltd 1 - KL Mar 29, 2022Job description Account/Project Executive (Malaysia) We are looking for an Account Executive with a passion for drawing people into conversation on digital…
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