Manager, FCSO Transaction Screening Standard Chartered Bukit Jalil, Kuala Lumpur Nov 15, 2025

Job Summary Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team is responsible to review the…

Manager 2 Uob Malaysia Nov 08, 2025

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

Assistant Vice President AML Investigation Uob Malaysia Nov 08, 2025

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

Job Summary: We are looking for a meticulous and process driven Transaction Quality Analyst with experience in the insurance domain to monitor,…

Job Summary: We are looking for a meticulous and process driven Transaction Quality Analyst with experience in the insurance domain to monitor,…

Manager, FCSO Transaction Screening Standard Chartered Bank Kuala Lumpur, M14, MY Oct 18, 2025

Job ID: 38088 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…