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analyst financial crime compliance surveillance
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  • \ \ Open Position: Finance Manager (Financial Institution)One of the top Financial Institutions in Malaysia is looking for Finance Manager to join…

  • Regional Tax & Compliance Manager Luxasia Kuala Lumpur Oct 15, 2024

    \ Job Description:LUXASIA is the leading beauty omnichannel distribution platform of Asia Pacific that has successfully enabled brand growth for more than…

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

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6This position is to support…

  • \ \ Open Position: Finance ManagerOne of the top Financial Institutions in Malaysia is looking for Finance Manager to join their team…

  • \ \ Location: Menara Southpoint, Mid Valley Kuala LumpurTitle: Assistant Manager Risk Management and Compliance (AMLA)Job Level: Assistant ManagerQualification: At least 3…

  • Regional Tax & Compliance Manager Luxasia Kuala Lumpur Oct 14, 2024

    \ \ LUXASIA is the leading beauty omnichannel distribution platform of Asia Pacific that has successfully enabled brand growth for more than…

  • \ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • Team Lead, AFC Intelligence Uob Kuala Lumpur Oct 14, 2024

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

  • Project Manager HSBC Kuala Lumpur Oct 14, 2024

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

  • RFI Specialist Wise Kuala Lumpur Oct 14, 2024

    \ Job DescriptionWe are looking for an RFI Specialist to join our growing financial crime fighting team based in Kuala Lumpur. The…

  • Travel & Expenses (T&E) Associate Analyst AstraZeneca Mutiara Damansara, Selangor Oct 14, 2024

    \ \ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for…

  • CLIENT CENTRE EXECUTIVE, SALES Standard Chartered Petaling Jaya, Selangor Oct 13, 2024

    \ The Role Responsibilities Job Role This is an individual contributor role with responsibility to contact and engage clients as per assigned…

  • \ The Role Responsibilities Job Role This is an individual contributor role with responsibility to contact and engage clients as per assigned…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Oct 13, 2024

    \ Role ResponsibilitiesJob SummaryTo perform direct closure of life insurance products for mass affluent, employee banking and business banking segment.ResponsibilitiesStrategy Accountable to…

  • \ HMI Business Process Improvement and Compliance Function focuses on identifying key risks that could prevent the Group from achieving its objectives,…

  • Business Analyst Financial Planning & Analysis (FP&A) AstraZeneca Mutiara Damansara, Selangor Oct 13, 2024

    \ \ AstraZeneca is a global, innovation driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Oct 13, 2024

    \ \ Role Responsibilities Job Summary To perform direct closure of life insurance products for mass affluent, employee banking and business banking…

  • Fixed Asset Accounting Analyst Roche Petaling Jaya, Selangor Oct 13, 2024

    \ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…

  • Associate Forensics Services PwC Kuala Lumpur Oct 13, 2024

    \ \ Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Forensic TechnologyManagement Level AssociateJob Description & Summary PwC Forensics Services combine financial, accounting and…