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  • Business Development Executive Standard Chartered Petaling Jaya, Selangor Aug 18, 2024

    \ Job Summary The job holder is responsible for acquiring new business, strengthening relationships with property developers, real estate agents, lawyers, and…

  • Anti Money Laundering (AML) Thai Penang Teleperformance Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang Aug 18, 2024

    \ OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess…

  • Senior Analyst, Group FP&A Carsome Mutiara Damansara, Selangor Aug 18, 2024

    \ About YouAs part of the Insights & Analysis team under the Finance Group FP&A department, the ideal candidate will be responsible…

  • Senior Analyst Standard Chartered Malaysia Aug 17, 2024

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

  • \ \ MalaysiaJob details Posted 12 July 2024 SalaryRM5500 RM9000 per month LocationPetaling Jaya Job type Discipline Reference274644_1720780771ConsultantBusiness Manager, Global Business ServicesFeaturedAccounts…

  • Anti Money Laundering (AML) Russian Penang Teleperformance Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang Aug 16, 2024

    \ OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess…

  • POSITION SUMMARY:\ Candidate is primarily responsible for assessing and monitoring credit risks associated with the portfolio assigned and ensuring high credit quality…

  • Anti Money Laundering (AML) Tamil Penang Teleperformance Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang Aug 15, 2024

    \ OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess…

  • Head of Governance & Service, BB Standard Chartered Petaling Jaya, Selangor Aug 14, 2024

    \ \ Role Responsibilities Job Summary. Strategy To execute and deliver towards the growth of Business Banking in line with Group\\\'s strategies…

  • Associate, Fund Services TMF Group Kuala Lumpur Aug 14, 2024

    \ \ We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts…

  • Anti Money Laundering (AML) Urdu Penang Teleperformance Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang Aug 14, 2024

    \ OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess…

  • Senior Analyst Standard Chartered Kuala Lumpur Aug 13, 2024

    \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI to…

  • Senior Analyst, FCSU Standard Chartered Kuala Lumpur Aug 12, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Merchant Risk Analyst & Underwiting Razer Shah Alam, Selangor Aug 11, 2024

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

  • Senior Analyst, FCSU Standard Chartered Kuala Lumpur Aug 11, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • QA Analyst 1 BD Kedah Aug 08, 2024

    \ Job Description Summary Assist the Quality Engineer to execute activities relating to projects and associated documentations Job Description Responsible to introduce…

  • \ Job Description:Commercial Banking (CB) is focused on helping our clients succeed and making a positive difference in our communities. We provide…

  • \ \ RESPONSIBILITIES Strategy Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as…

  • KYC Administrator SOCAR Kuala Lumpur Aug 07, 2024

    \ \ Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with…

  • \ \ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to…