We are looking for System Analysts to support projects in Compliance (AML/KYC). You will be responsible for end to end system analysis,…

Director Business Risk Assessment & Advisory Standard Chartered Bank Kuala Lumpur, M14, MY Dec 06, 2025

Requisition Number: 28777 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 03/12/2025 Posting End…

Director Business Risk Assessment & Advisory Standard Chartered Bank Kuala Lumpur, M14, MY Dec 06, 2025

Job ID: 28774 Location: Bukit Jalil KL, MY Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style:…

Director Business Risk Assessment & Advisory Standard Chartered Bank Kuala Lumpur, M14, MY Dec 04, 2025

Requisition Number: 28776 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 04/12/2025 Posting End…

Executive, Quality Assurance Malaysia Airlines Kuala Lumpur, M14, MY Dec 01, 2025

Position Title ================== Executive, Quality Assurance Report To ============= Assistant Manager, Quality Assurance Position Summary ==================== Assist in implementing quality assurance programs,…

Spl'st, Comms Surv Standard Chartered Bukit Jalil, Kuala Lumpur Dec 01, 2025

Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…

Executive, Quality Assurance Malaysia Airlines Kuala Lumpur, M14, MY Nov 29, 2025

Position Title ================== Executive, Quality Assurance Report To ============= Assistant Manager, Quality Assurance Position Summary ==================== Assist in implementing quality assurance programs,…

Spl'st, Comms Surv Standard Chartered Bukit Jalil, Kuala Lumpur Nov 13, 2025

Job Summary Processes Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. Perform initial review of alerts and/or escalate…

Manager 2 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…

Assistant Vice President AML Investigation 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…

Spl'st, Comms Surv Standard Chartered Bukit Jalil, Kuala Lumpur Nov 02, 2025

Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…

Manager, FCSO Transaction Screening Standard Chartered Bank Kuala Lumpur, M14, MY Oct 18, 2025

Job ID: 38088 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…