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  • AML/CFT Associate Manager Razer Bangsar South, Kuala Lumpur Feb 07, 2025

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

  • VP, Commercial & Business Banking AML Uob Kuala Lumpur Feb 05, 2025

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

  • AVP Compliance Assurance HSBC Kuala Lumpur Feb 05, 2025

    Job descriptionWhy join us? HSBC is one of the worlds largest banking and financial services organizations. We serve more than 40 million…

  • What we doLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

  • Compliance Senior Executive Wise Kuala Lumpur Feb 02, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • Research Intern London Stock Exchange Group Pulau Pinang Feb 02, 2025

    What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

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

  • Mgr, Middle Office Standard Chartered Malaysia Jan 01, 2025

    \ The Role Responsibilities Job Role The Transaction Management Group (\\\'TMG\\\') is a middle office team that provides support for Structuring as…

  • Analyst, Group Sanctions Programme Team Standard Chartered Bukit Jalil, Kuala Lumpur Jan 01, 2025

    Role Responsibilities Key Roles & Responsibilities Drive the High Risk Client Unit (Sanctions & AML) strategy through the implementation of both tactical…

  • Collection Officer Standard Chartered Kuala Lumpur Jan 01, 2025

    Job: Governance, Risk Management & Compliance Primary Location: Asia Malaysia Kuala Lumpur Schedule: Full time Employee Status: Permanent Posting Date: 14/Nov/2023, 4:10:41…

  • Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • Role Responsibilities As Lead IS & NS Sustenance Engineering the candidate will be responsible for leading and managing the Network Hygiene activities…

  • Senior Legal Counsel Standard Chartered Kuala Lumpur Jan 01, 2025

    \ Role Responsibilities Strategy . Have an awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. .…

  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

  • Specialist, Middle Office Standard Chartered Petaling Jaya, Selangor Jan 01, 2025

    \ The Role Responsibilities Strategy Handling customer inquiries i.e walk in/courier received goods/ customer document handling. Assist to check the loan applications…

  • Junior Relationship Manager, Priority Banking Standard Chartered Malaysia - Lai Chi Kok, Hong Kong Dec 31, 2024

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

  • Job: Retail Banking Primary Location: Asia Malaysia Petaling Jaya Schedule: Full time Employee Status: Permanent Posting Date: 26/Nov/2023, 8:34:08 AM Unposting Date:…

  • Caller Tele collections Standard Chartered Kuala Lumpur Dec 31, 2024

    \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle…