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executive anti money laundering analyst aml 6 months contract
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  • TM, IB TM & WLM Team 10 (L2) RHB Bank Selangor Jan 23, 2025

    \ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…

  • Warehouse Executive | Gelang Patah PERSOLKELLY Gelang Patah, Johor Jan 22, 2025

    \ WE\\\'RE HIRING FOR MNC! Job Details : Position : Warehouse Executive Industry : Logistic Forwarding Working Hours : Monday Friday: 0830…

  • Admin Executive PERSOLKELLY Bukit Mertajam, Pulau Pinang Jan 22, 2025

    \ Admin Executive Working Hour : Monday Friday 8.30am 5.30pm Alternate Saturday 8.30am 12.00pm Remuneration : RM2,500 RM3,000 per month Duration :…

  • \ This position is based full time at KL. About our client: A Malaysian investment holding company which holds significant interests in…

  • Teller Money Changer Infinity Exchange Sdn. Bhd. Johor Bahru, Johor Jan 22, 2025

    \ Willingness to work on rotational shifts, including weekends and public holidays. Freshers will be trained. Responsibilities Perform currency exchange transactions accurately…

  • Intern HR Employee Lifecycle Management (6 Months) Roche Petaling Jaya, Selangor Jan 22, 2025

    \ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…

  • 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…

  • 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…

  • 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…

  • Head, FI Malaysia Standard Chartered Kuala Lumpur Jan 21, 2025

    \ Role Responsibilities The Country Head of FI is accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD…

  • Senior Audit Associate Book&Entries Sdn Bhd Kuala Lumpur Jan 21, 2025

    b\'1. Handles audit for Singapore companies from various industries.\ 2. Perform audit planning, procedures, control testing, analytical procedures and substantive test of…

  • Visual Merchandising Executive coty Malaysia Jan 21, 2025

    \ Location: (47810) Salary: Competitive Type: Permanent Main Industry: Advertiser: Job ID: 128633041 Posted On: 21 August 2023 Coty is one of…

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

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

  • Warehouse Executive | Gelang Patah PERSOLKELLY Gelang Patah, Johor Jan 20, 2025

    \ We\\\'re hiring for Warehouse Executive at Gelang Patah! Position: Warehouse Executive Working location: D28 Jln DPB/3, FCZ, Pelabuhan Tanjung Pelepas, 81560…

  • Analyst, Control Room Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    \ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\xe2\\x80\\x9cPAD\\xe2\\x80\\x9d) Procedures and the Group Outside Business Activities (\\xe2\\x80\\x9cOBA\\xe2\\x80\\x9d)…

  • \ The duties of the Manager, Credit Operations include, but not limited to the following: 1. To oversee day to day operations…

  • \ Role Responsibilities Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes…

  • \ Job Details Working Location: Kuala Lumpur (Walking Distance to Train Station) 
 
 
 
Working Hours: (Staggered Working Hours in between…