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

Top Companies

Salary Range

head transaction monitoring market misconduct
Jobs 521 - 540 of 60327
  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Data Analyst Fraud Forensics Xendit Kuala Lumpur Dec 14, 2024

    \ About the Job As a Data Analyst specializing in Fraud Forensics at Xendit, you will play a crucial role in the…

  • \ \ Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how…

  • ETL System Analyst Ambition Malaysia Dec 14, 2024

    \ Malaysia Job details Posted 27 December 2023 SalaryRM10000.00 RM15000.00 per month LocationKuala Lumpur Job type Discipline Reference265106_1703653447 Consultant Consultant, Technology Featured…

  • Payments Operations Analyst Coda Payments Kuala Lumpur Dec 14, 2024

    \ What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is…

  • \ \ Title: AML Associate / Senior Associate (Mandarin Proficient)What impact will you make?At Deloitte, we offer a unique and exceptional career…

  • Assistant VP/Manager, AML Investigation Uob Kuala Lumpur Dec 14, 2024

    \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

  • \ \ Title: SR&T Consultant, Forensic & Financial CrimeWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience…

  • Engineering Manager APAC Fraud GBG Kuala Lumpur Dec 14, 2024

    \ Job Description:About GBGGBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

  • \ \ A general trade FMCG sales role involving managing relationships with trade partners to ensure product availability and sales growth for…

  • \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • ETL System Analyst Ambition Kuala Lumpur Dec 13, 2024

    \ Featured ETL System Analyst Responsibilities Job description Analyse user requirements and convert requirements to design documents Develop system documentation to capture…

  • Industry Segment Specialist EV Charger ABB Subang Jaya, Selangor Dec 13, 2024

    \ \ Industry Segment Specialist EV Charger Take your next career step at ABB with a global team that is energizing the…

  • Payments Operations Specialist Coda Payments Kuala Lumpur Dec 13, 2024

    \ What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is…

  • Executive, Marketing Management DKSH Petaling Jaya, Selangor Dec 13, 2024

    \ Job Summary Follow up with supplies & forwarder to ensure prompt delivery of goods. To arrange pre shipment inspection and reply…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

  • ShopeepPay Fraud Executive Shopee Kuala Lumpur Dec 12, 2024

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

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