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

  • \ \ MalaysiaJob details Posted 13 November 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference277471_1731490584ConsultantSenior Consultant, Banking & Financial ServicesGovernance and Control…

  • Financial Reporting (Associate Analyst) BASF Kuala Lumpur Nov 14, 2024

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

  • Customer Due Diligence Assistant Manager HSBC Cyberjaya, Selangor - Kuala Lumpur Nov 14, 2024

    \ Job descriptionWhy join us?The Non Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk…

  • \ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…

  • \ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…

  • b\'\ \ \"The health and safety of our employees and candidates is very important to us. Due to the current situation related…

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Nov 13, 2024

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

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Spclst, L2 MY TM & WLM RHB Bank Selangor Nov 13, 2024

    \ Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the…

  • Compliance Manager Razer Shah Alam, Selangor Nov 13, 2024

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

  • Fraud Specialist Razer Shah Alam, Selangor Nov 13, 2024

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

  • Mgr, Solution Design Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems development…

  • Mgr, Trade Ops Standard Chartered Malaysia Nov 12, 2024

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group\\\'s strategy. To treat Customer\\\'s with Human touch and understand the importance at…

  • Specialist, CRT Standard Chartered Kuala Lumpur Nov 12, 2024

    b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full…

  • \ The Role Responsibilities Job Role This role has responsibilities to Support product, processes and systems for Credit Cards across the group.…

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

  • \ Role Responsibilities To provide strategic and operational Health, Safety and Wellbeing leadership across all areas of the organisation within the Region.…

  • \ Role Responsibilities The jobholder will build an understanding of the buying behaviour and requirements of Clients vs the product (and regional)…

  • Manager Standard Chartered Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Business Support FM business by ensuring quality service to the counterparties. Processes Supervision on DOI\\xe2\\x80\\x99s review to ensure completed and…