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  • \ \ JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real…

  • \ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…

  • \ \ Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism AssuranceManagement Level ManagerJob Description & Summary Our Digital Assurance and Transparency practice (DAT) is…

  • \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Agriculture, Fisheries & Forestry Utilities & ServicesAdvertiser:Job ID:131151929Posted On:26 September 2024About usAt ExxonMobil, our vision is…

  • \ \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT reporting…

  • \ \ As part of the global Order Management strategy, and aligned with the wider Refinitiv Customer Operations strategy, we are building…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ Job description Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a role where you can continue to make…

  • \ Req ID: 118258 Remote Position: No Region: Asia Country: Malaysia State/Province: Bayan Lepas City: Penang General Overview Functional Area: Information Technology…

  • VP, Control Operations, Retail Banking Uob Kuala Lumpur Jan 15, 2025

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ At Swarovski, where innovation meets inspiration, our people desire to explore, experience, and create. We are looking for Workday Training &…

  • \ To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current…

  • FP&A Team Lead, APMEA & Europe Kerry Group Kuala Lumpur Jan 15, 2025

    \ \ About KerryKerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…

  • Reforming Process Specialist ExxonMobil Kuala Lumpur Jan 15, 2025

    \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Agriculture, Fisheries & Forestry Utilities & ServicesAdvertiser:Job ID:131112316Posted On:18 September 2024About usAt ExxonMobil, our vision is…

  • VP1, Team Lead, AFC Intelligence Uob Kuala Lumpur Jan 15, 2025

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

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 15, 2025

    \ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…

  • Reforming Process Specialist ExxonMobil Kuala Lumpur Jan 15, 2025

    \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Agriculture, Fisheries & Forestry Utilities & ServicesAdvertiser:Job ID:131243390Posted On:18 October 2024About usAt ExxonMobil, our vision is…

  • \ Position TitleSenior Executive, Administration and GovernanceReports ToManager, Stakeholder Management and Administration & GovernanceRole PurposeThis position is accountable to operationalize, organize, coordinate…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 15, 2025

    \ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…

  • Senior Specialist, IT Solutions 2 Celestica Pulau Pinang Jan 15, 2025

    Req ID: 123822 Remote Position: Hybrid Region: Asia Country: Malaysia State/Province: Bayan Lepas City: PenangGeneral OverviewFunctional Area: Information Technology (ITM) Career Stream:…