Associate, Client Management FI, CMt Standard Chartered Kuala Lumpur Dec 12, 2025

JOB SUMMARY The role is responsible for: Perform end to end orchestration across all processes and services managed by Client Management Engage…

TS Compliance Counsel Technip Energies Kuala Lumpur Dec 09, 2025

Job Description: Be part of the solution at Technip Energies and embark on a one of a kind journey. You will be…

Lead Research Analyst London Stock Exchange Group Kuala Lumpur Dec 08, 2025

At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal…

Specialist, Orchestration Client Management Standard Chartered Bukit Jalil, Kuala Lumpur Nov 15, 2025

JOB SUMMARY The role is responsible for: Supports the country Client Management teams on client requirements and orchestration across processes and services…

FinCrime Operations Team Lead Fraud Reporting Wise Kuala Lumpur Nov 14, 2025

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

Associate, Client Management FI, CMt Standard Chartered Bank Kuala Lumpur, M14, MY Nov 11, 2025

Job ID: 43120 Location: Kuala Lumpur, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 10…

SO, Retail AFC NS Uob Malaysia Nov 08, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…

Lead Research Analyst LSEG (London Stock Exchange Group) Kuala Lumpur, M14, MY Nov 05, 2025

At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal…

SO, Retail AFC Ongoing Review Uob Malaysia Nov 04, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…

Executive, Compliance (FCC Transaction Monitoring) 1 Hong Leong Bank Kuala Lumpur, M14, MY Oct 27, 2025

If you are looking to excel and make a difference, take a closer look at us... Key responsibilities:Complete review of customer transactions…