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

Job Title

Top Companies

Salary Range

director client onboarding cdd risk mgmt
Jobs 1641 - 1660 of 21772
  • Sr Consulting Manager Visa Kuala Lumpur Jan 21, 2025

    \ Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial…

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur Jan 21, 2025

    Job description Business: Markets Operations GBMC, Markets & Securities Services Open positions: 1 Role Title: Manager SME Debt Securities Ops (HBCE) Global…

  • Mgr, Tech Support Standard Chartered Malaysia Jan 21, 2025

    \ Role Responsibilities . Minimum 12 years of experience in application Design, Architecture and development using PEGA 6.x, 7.x and 8.x versions…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur Jan 21, 2025

    Job description Business: Markets Operations GBMC, Markets & Securities Services Open positions: 1 Role Title: Manager SME Debt Securities Ops (HBCE) Global…

  • Analyst Collateral Management HSBC Kuala Lumpur Jan 21, 2025

    \ Job description Business: Middle Office Open positions: 1 Role Title: Analyst Collateral Management Global Career Band: GCB 8 Location (Country /…

  • \ Job Responsibilities Risk Management & Governance The management and monitoring of all the operational risk arising within the function. Support 1st…

  • Data Centre Manager (Malaysia) Alphasearch Kuala Lumpur Jan 21, 2025

    \ Job description Private Equity backed Data Centre Developer/Operator Location: Kuala Lumpur, Malaysia Salary: Competitive Salary The Company Headquartered in Singapore, whilst…

  • Fund Accounting Manager AVP (Hybrid) Citigroup Kuala Lumpur - Selangor Jan 21, 2025

    The Fund Accounting Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees,…

  • \ Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients,…

  • IT Compliance Specialist Aspire Lifestyles Kuala Lumpur Jan 21, 2025

    \ The IT Compliance Specialist is primarily responsible for developing, implementing, and maintaining a sustainable Compliance Assurance Plan for PCIDSS, ISO 27001…

  • \ Job Description: As part of the Asia Pacific B2B Sales Team, the Risk & Compliance Sales Specialist will drive new business…

  • Student Apprenticeship Programme HSBC Kuala Lumpur Jan 21, 2025

    \ Job description Join the Bank of the future Around the world, growth is bringing new prosperity businesses are pioneering new trade…

  • Location : KL Eco City, Bangsar Reports to : Director, Global HR Shared Services Direct reports : 4 (Total HC for HR…

  • Category Buyer ( Raw Materials) Kerry Kuala Lumpur Jan 21, 2025

    \ Requisition ID 47236 Position Type FT Permanent Recruiter #LI CST1 Posting Type LI Kerry Global Business Services (GBS) is an integral…

  • If you are looking to excel and make a difference, take a closer look at us This role requires a seasoned banking…

  • Research Analyst London Stock Exchange Group Kuala Lumpur Jan 21, 2025

    Who We Are LSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and…

  • \ RESPONSIBILITIES This role is responsible for the operational leadership of CnC technology across TB, DCDA and CLIENT COVERAGE domains Ensure the…

  • \ Job Description POSITION GENERAL SUMMARY Oversee and monitor the procurement and contractual management of Client Office KUL\\\'s project. The contract manager\\\'s…

  • \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…