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manager aml financial crime compliance
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  • Accountant Sr Advanced Energy Pulau Pinang - Simpang Ampat, Melaka Nov 18, 2024

    \ POSITION SUMMARY: This position is responsible for the Cost Accounting & Inventory of our Malaysia operations and report to the Finance…

  • An'yst, CPL. Surveillance Standard Chartered Bukit Jalil, Kuala Lumpur Nov 18, 2024

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

  • Financial Reporting (Senior Analyst) BASF Kuala Lumpur Nov 18, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • Financial Reporting (Senior Analyst) BASF Kuala Lumpur Nov 18, 2024

    \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • Head of Finance (MNC) Robert Walters Shah Alam, Selangor Nov 18, 2024

    \ Salary: MYR18,000 MYR22,000 per month + Market Aligned Location: Shah Alam FULL_TIME Consultant: Melvin Yong Job reference: WS4OL6 288B9796 Date posted:…

  • Team Leader Benchmark Operations Refinitiv Kuala Lumpur Nov 18, 2024

    \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics, news…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Nov 17, 2024

    \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy Accountable…

  • CLIENT CENTRE EXECUTIVE Standard Chartered Petaling Jaya, Selangor Nov 17, 2024

    \ The Role Responsibilities Job Role This is an individual contributor role with responsibility to contact and engage clients as per assigned…

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

  • Director Risk Measurement CompRA Standard Chartered Bukit Jalil, Kuala Lumpur Nov 17, 2024

    \ The Role Responsibilities Job Role This is an exciting Associate Director role in the Group Compliance Risk Assessment team which provides…

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

  • Business Reporting (Senior Analyst) BASF Kuala Lumpur Nov 17, 2024

    \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…

  • Business Reporting (Senior Analyst) BASF Kuala Lumpur Nov 17, 2024

    \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Nov 17, 2024

    \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…

  • \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 The Segment Lead is vital…

  • Senior Key Account Manager, PEN DSV Bayan Lepas, Pulau Pinang Nov 17, 2024

    \ Job Req Number: 67734 Time Type: Full Time Purpose of Position Senior Key Account Manager must develop the customer growth potential…

  • \ If you are looking to excel and make a difference, take a closer look at us Functional Responsibilities: Execute risk based…

  • \ What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across…

  • Experienced Associate Forensics Services PwC Kuala Lumpur Nov 17, 2024

    \ \ Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Forensic TechnologyManagement Level AssociateJob Description & Summary PwC Forensics Services combine financial, accounting and…