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  • \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Job responsibilities Lead, drive and…

  • \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • Director / Associate Director, BRM Royal Bank of Canada Kuala Lumpur - Putrajaya Jan 18, 2025

    \ Job SummaryJob DescriptionWhat is the opportunity?Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…

  • KYC Operations Intmd Analyst Citi Kuala Lumpur Jan 18, 2025

    \ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…

  • \ AVEVA is a global leader in industrial software. Our cutting edge solutions are used by thousands of enterprises to deliver the…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 16, 2025

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • \ \ Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You\\xe2\\x80\\x99ve come to the right place.…

  • KYC Operations intermediate Analyst Citi Kuala Lumpur Jan 11, 2025

    \ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…

  • FSTEP (Fixed Term) MUFG Kuala Lumpur Jan 08, 2025

    \ \ Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the…

  • Risk Analyst, APAC ERM Royal Bank of Canada Cyberjaya, Selangor Jan 05, 2025

    Job Summary Responsible for contributing to the development and implementation of an effective risk management framework and governance structure for APAC business…

  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Jan 05, 2025

    \ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some…

  • \ \ \ ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala…

  • \ \ Malaysia Job details Posted 19 April 2023 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference263788_1681891553 Consultant Consultant, Banking & Financial Services…

  • Murex Market Risk Consultant Accenture Cyberjaya, Selangor Dec 29, 2024

    \ As Murex ERM consultant, candidate will be part of application development team for Murex VaR module Work with different IT teams…

  • VP Risk Weighted Assets Ambition Malaysia Dec 23, 2024

    \ \ Malaysia Job details Posted 23 February 2023 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference263520_1677117802 Consultant Consultant, Banking & Financial Services…

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

  • \ Bachelor\\\'s degree in Risk Management, Finance, or Business, or a related field. Minimum 1 year of experience in rick management, internal…

  • VP Risk Weighted Assets Ambition Malaysia Dec 14, 2024

    \ \ Malaysia Job details Posted 23 February 2023 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference263520_1677117802 Consultant Consultant, Banking & Financial Services…

  • \ \ Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You\\xe2\\x80\\x99ve come to the right place.…

  • MYS CTSM KL Compliance AML KYC Analyst Citigroup Kuala Lumpur - Selangor Dec 13, 2024

    \ \ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…