Avp aml financial crimes analytics and data science fcads statistician Jobs | Avp aml financial crimes analytics and data science fcads statistician Job Vacancies

Upload your CV and easily apply to jobs from any device!

avp aml financial crimes analytics and data science fcads statistician

Jobs 261 - 280 of 141268

U

Group Head Admission & Marketing UCSI International School Sdn Bhd Kuala Lumpur, M14, MY Dec 16, 2025

Strategic Planning and Leadership:Develop and implement comprehensive admission and marketing strategies to achieve enrolment targets and strengthen the UCSI Schools brand. Provide…
Manager Marketing & Communication (Data Governance and Management Analyst) Hong Leong Bank Kuala Lumpur, M14, MY Dec 12, 2025

If you are looking to excel and make a difference, take a closer look at us... You will work closely with the…
AVP, Data and Reporting Standard Chartered Bank Kuala Lumpur, M14, MY Dec 11, 2025

Job ID: 41361 Location: Kuala Lumpur, MY Area of interest: Technology Job type: Regular Employee Work style: Office Working Opening date: 13…
Manager Anti Money Laundering Analyst (AML) Hong Leong Bank Kuala Lumpur, M14, MY Dec 09, 2025

If you are looking to excel and make a difference, take a closer look at us... Overview The Anti Money Laundering (AML)…
Assurance Manager (Quantitative Analytics Credit and Valuation Specialist) Financial Services EY Kuala Lumpur, M14, MY Dec 08, 2025

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

Fraud Analytics & Rules Management Analyst Bank Islam Kuala Lumpur, M14, MY Dec 04, 2025

Req ID: 7537 Job Description: JOB PURPOSE To enhance the fraud detection system's effectiveness by developing and maintaining risk based detection rules…
Senior Executive, Audit Analytics Hong Leong Bank Kuala Lumpur, M14, MY Dec 01, 2025

If you are looking to excel and make a difference, take a closer look at us... Key Responsibilities and Accountabilities Functional (job…
Data and Analytics Manager HSBC Kuala Lumpur Nov 22, 2025

Some careers grow faster than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the…

Insurance
Assurance Manager (Quantitative Analytics Credit and Valuation Specialist) Financial Services EY Kuala Lumpur, M14, MY Nov 19, 2025

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…
AVP, Data and Reporting Standard Chartered Kuala Lumpur Nov 12, 2025

Job Summary This role is to support the IGA team to support the transition to the new platform; TPRM. This role ensures…

Human Resources
Data and Analytics Manager HSBC Kuala Lumpur, M14, MY Nov 09, 2025

Some careers grow faster than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the…
Senior Analytics Manager Standard Chartered Bank Kuala Lumpur, M14, MY Nov 07, 2025

Job ID: 41149 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…
A

R Finance Assistant (International School) AGENSI PEKERJAAN THE SUPREME HR ADVISORY SDN. BHD. Nusajaya, M01, MY Oct 28, 2025

Job Outcome Description Financial Reporting: Assist in preparing financial reports. Data Analysis: Analyze financial data and performance metrics to identify trends, risks,…
Content Analyst Mandarin LSEG (London Stock Exchange Group) Kuching, M13, MY Oct 27, 2025

Environmental, Social and Governance (ESG) is one of the key verticals within Financial Content Operations which caters to clients engaged in equity…
A

R Finance Assistant (Fresh Grad Welcomed) AGENSI PEKERJAAN THE SUPREME HR ADVISORY SDN. BHD. Nusajaya, M01, MY Oct 24, 2025

Job Outcome Description Financial Reporting: Assist in preparing financial reports. Data Analysis: Analyze financial data and performance metrics to identify trends, risks,…

A

R Account & Finance Assistant (Mandarin Speaker/ Fresh Grad Welcomed) AGENSI PEKERJAAN THE SUPREME HR ADVISORY SDN. BHD. Nusajaya, M01, MY Oct 24, 2025

Job Outcome Description Financial Reporting: Assist in preparing financial reports. Data Analysis: Analyze financial data and performance metrics to identify trends, risks,…
A

R Finance Assistant (Mandarin Speaker) AGENSI PEKERJAAN THE SUPREME HR ADVISORY SDN. BHD. Nusajaya, M01, MY Oct 23, 2025

Job Outcome Description Financial Reporting: Assist in preparing financial reports. Data Analysis: Analyze financial data and performance metrics to identify trends, risks,…
S

Cloud Platform Engineer (AWS) Sedenak Technology Center Bangsar South, M14, MY Oct 22, 2025

Job Description: Mid Level Cloud Platform Engineer (AWS) Role: Mid Level Cloud Platform Engineer Location: Bangsar South Salary Range: RM 9000 to…
A

R Finance Assistant (Mandarin Speaker/ Fresh Grad Welcomed) AGENSI PEKERJAAN THE SUPREME HR ADVISORY SDN. BHD. Nusajaya, M01, MY Oct 22, 2025

Job Outcome Description Financial Reporting: Assist in preparing financial reports. Data Analysis: Analyze financial data and performance metrics to identify trends, risks,…
S

Finance Assistant Stellar Education Group Nusajaya, M01, MY Oct 21, 2025

Requirements Educational Background: A LCCI/CAT/diploma/degree in finance, accounting, economics, or a related field is typically required. Fresh graduates are also encourage to…