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Jobs 1561 - 1580 of 22451
  • Mgr, Fraud Ops Standard Chartered Malaysia Mar 10, 2025

    \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 10, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • AVP, KYC Operations Manager Hybrid Citigroup Kuala Lumpur - Selangor Mar 10, 2025

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Fraud Analyst Standard Chartered Malaysia Mar 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Regional Competence Assurance Lead Shell Kuala Lumpur Mar 10, 2025

    Wilayah Persekutuan Kuala Lumpur, MalaysiaJob Family Group: Commercial and RetailWorker Type: RegularPosting Start Date: August 5, 2024Business unit: Downstream and RenewablesExperience Level:…

  • \ \ What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents…

  • Compliance Manager Roche Subang Jaya, Selangor Mar 10, 2025

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

  • Associate Audit Assurance (Kuching) PwC Kuching, Sarawak Mar 09, 2025

    Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism AssuranceManagement Level AssociateJob Description & Summary At PwC, our people in audit and assurance focus on…

  • Assistant, QAQC (Design Quality) Daikin Sungai Buloh, Selangor Mar 09, 2025

    To assist DQ Engineer / Executive in the new product launching and interface with Engineering, QC, Product Marketing, Production and Material Control…

  • \ \ What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents…

  • Assistant Manager Central Compliance Unit (Penang)Level: ExperiencedContact person: Bonnie ThamFounded in 1964, BDO in Malaysia is one of the five largest professional…

  • \ Career Opportunities Quality Engineer Job Summary: Ensure product conformance to the Quality requirement of the company and customers. Job Responsible: Determine…

  • Vice President, Compliance Sanctions Officer Hybrid Citigroup Kuala Lumpur - Selangor Mar 06, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Fraud Analyst Standard Chartered Malaysia Mar 04, 2025

    \ \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…

  • Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS Human Capital (HC) Management Level Manager Job Description & Summary A…

  • Head of Security Shell Bintulu, Sarawak Feb 28, 2025

    Sarawak, MalaysiaJob Family Group: Health, Safety, Security, and EnvironmentWorker Type: RegularPosting Start Date: February 17, 2025Business unit: Integrated Gas and UpstreamExperience Level:…

  • Senior Assurance (Audit Services) EY Kuala Lumpur - Labuan Feb 28, 2025

    Our Assurance group is one of the most trusted, respected and influential organisations in the industry. As part of our team, you…

  • Manager, CASA Fraud Monitoring Uob Kuala Lumpur Feb 28, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • BAT is evolving at pace into a global multi category business. We are on a mission to decrease the health impact of…

  • FIND YOUR \'BETTER\' AT AIAWe don\xe2\x80\x99t simply believe in being \xe2\x80\x98The Best\xe2\x80\x99. We believe in better because there\xe2\x80\x99s no limit to how…