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compliance analyst transaction monitoring
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  • Tax Compliance Analyst BP Kuala Lumpur Dec 12, 2024

    \ \ Entity: FinanceJob Family Group: Finance GroupJob Description:The Global Business Service Tax Team is to deliver value adding services and process…

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

  • Treasury Specialist Standard Chartered Kuala Lumpur Dec 11, 2024

    \ Role ResponsibilitiesJob SummaryActively manage and drive CMPS revenue, provide market update and portfolio review for client and actively manage client portfolio…

  • Fraud Specialist Razer Shah Alam, Selangor Dec 11, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • AML Operations Specialist ShopeePay Shopee Kuala Lumpur Dec 11, 2024

    \ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…

  • Treasury Specialist Standard Chartered Kuala Lumpur Dec 11, 2024

    \ Role Responsibilities Actively manage and drive CMPS revenue, provide market update and portfolio review for client and actively manage client portfolio…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Dec 11, 2024

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

  • Treasury Specialist Standard Chartered Kuala Lumpur Dec 11, 2024

    \ \ Role Responsibilities Job Summary Actively manage and drive CMPS revenue, provide market update and portfolio review for client and actively…

  • \ Role ResponsibilitiesJob SummaryAcquire and deepen relationships with NTB/NTS PB Client to identify business opportunities related to own core business products or…

  • \ JOB SUMMARY Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in service…

  • Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll…

  • Fraud Operations Manager Klook Kuala Lumpur Dec 10, 2024

    \ \ About Klook We are Asia\\\'s leading platform for experiences and travel services, and we believe that we can help bring…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Dec 10, 2024

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

  • Relationship Manager, Priority Banking Standard Chartered Seremban, Negeri Sembilan Nov 30, 2024

    \ Job Summary Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in service…

  • \ Role Responsibilities Job Summary . Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing…

  • \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ \ RESPONSIBILITIES To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy Accountable…

  • Specialist FCSU Standard Chartered Malaysia Nov 29, 2024

    \ \ The Role Responsibilities Quality Prime importance to quality of case review / articulation. Give high priority to quality, work on…

  • Specialist, AML/CFT Surveillance RHB Bank Kuala Lumpur Nov 29, 2024

    \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…

  • AML Operations Executive ShopeePay Shopee Kuala Lumpur Nov 28, 2024

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…