Upload your CV and easily apply to jobs from any device!

Top Companies

Salary Range

head transaction monitoring market misconduct
Jobs 1 - 20 of 52096
  • Role Responsibilities Responsible for achieving Wealth Markets Products and Sales, BC Sales (WMPS), Malaysia budget. Ensure delivery and implementation of strategic plans…

  • Team Leader, Surveillance Financial Market Standard Chartered Bukit Jalil, Kuala Lumpur May 11, 2024

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

  • Collections Manager Standard Chartered Kuala Lumpur May 11, 2024

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • \ \ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the…

  • \ \ The Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards…

  • Transaction Monitoring Analyst Airwallex Kuala Lumpur May 08, 2024

    Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\'s most powerful payments and…

  • \ \ Role Responsibilities Responsible for achieving Wealth Markets Products and Sales, BC Sales (WMPS), Malaysia budget. Ensure delivery and implementation of…

  • \ \ Role Responsibilities Responsible for achieving Wealth Markets Products and Sales, BC Sales (WMPS), Malaysia budget. Ensure delivery and implementation of…

  • \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market misconduct…

  • \ \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\\'s (\\\'RHBIB\\\') Capital Markets activities and operations. Key Individual…

  • \ \ Role Responsibilities Responsible for achieving Wealth Markets Products and Sales, BC Sales (WMPS), Malaysia budget. Ensure delivery and implementation of…

  • \ Role Responsibilities Responsible for achieving Wealth Markets Products and Sales, BC Sales (WMPS), Malaysia budget. Ensure delivery and implementation of strategic…

  • \ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • \ \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market…

  • \ \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market…

  • \ We are YouTrip (www.you.co) is a Southeast Asian focused fintech dedicated to creating the next generation of digital financial services for…

  • Transaction Monitoring Analyst Airwallex Kuala Lumpur Mar 21, 2024

    \ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…

  • Transaction Monitoring Analyst Razer Bangsar South, Kuala Lumpur Mar 19, 2024

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

  • \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\xe2\\x80\\x99s (\\xe2\\x80\\x9cRHBIB\\xe2\\x80\\x9d) Capital Markets activities and operations. Key Individual Accountabilities…

  • \ \ Role Responsibilities Responsible for achieving Wealth Markets Products and Sales, BC Sales (WMPS), Malaysia budget. Ensure delivery and implementation of…