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analyst financial crime compliance surveillance
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  • \ Job Description Responsible for achieving timely and accurate statutory financial statements compliance for an assigned portfolio of APAC entities Liaising, coordinating,…

  • Client Centre Executive Standard Chartered Petaling Jaya, Selangor Oct 16, 2024

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

  • \ \ \\xef\\xbb\\xbfHi Korean Native, local Korean speaker!We are hiring Korean Native and Korean speaker who is willing to work in Malaysia.…

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

  • VP1, Team Lead, AFC Intelligence Uob Kuala Lumpur Oct 16, 2024

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

  • Software Engineer TESS INNOVATION SDN BHD Petaling Jaya Oct 15, 2024

    b\'\\xe2\\x80\\xa2 To develop clean, readable, maintainable software codes according to specifications, following established quality and performance standards within agreed upon delivery timelines.…

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

  • \ \ Role Responsibilities Strategy Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Contribute towards the…

  • Senior Client Centre Executive Standard Chartered Petaling Jaya, Selangor Oct 15, 2024

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

  • 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…