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  • \ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • AML/CFT Compliance, Specialist AIA Kuala Lumpur Jan 17, 2025

    \ At AIA we\\xe2\\x80\\x99ve started an exciting movement to create a healthier, more sustainable future for everyone. It\\xe2\\x80\\x99s about finding new ways…

  • Snr Specialist, FCSO ACT Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    \ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…

  • Legal Counsel, CCIB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    \ The Role Responsibilities Job Purpose To support the Corporate, Commercial & Institutional Banking (\\xe2\\x80\\x9cCCIB\\xe2\\x80\\x9d) Business and Legal Team and Group Commercial…

  • Manager, FCSO Financial Markets Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    \ Role Responsibilities Review AML alerts in line with the Guidance / Procedure Document and Red Flag document To escalate any positive…

  • Intern_Financial Reporting BASF Kuala Lumpur Jan 17, 2025

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

  • Financial Audit & Risk Management (SOX) CBRE Kuala Lumpur Jan 17, 2025

    \ Areas of Interest Accounting/Finance Location(s) Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia JOB SUMMARY The Financial Risk Management Senior Analyst will…

  • Rsk Mdlng & Data Scnc Spclst RHB Bank Kuala Lumpur Jan 16, 2025

    \ \ Description Support development and the monitoring of the industry leading regulatory compliant credit risk models, also internal models for early…

  • Malaysia Country Manager Wise Kuala Lumpur Jan 16, 2025

    \ Job DescriptionWe\\\'re looking for a Country Manager / CEO to lead our expansion efforts in Malaysia. Malaysia is a growing and…

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

  • AVP, Client Services Team HSBC Kuala Lumpur Jan 16, 2025

    \ Job description Why join us Some careers grow faster than others. If you\\\'re looking for further opportunities to develop your career,…

  • Project Manager HSBC Kuala Lumpur Jan 16, 2025

    \ Job description Why join us? Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes…

  • CLM Associate HSBC Kuala Lumpur Jan 16, 2025

    \ Job description The CLM team sits in the first line of defense and evaluates the quality of the client information gather…

  • \ \ My client, a premier financial services firm, is seeking an experienced and highly motivated Wealth Manager to join their dynamic…

  • \ \ Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management…

  • \ \ Position: Wealth ManagerLocation: Kuala Lumpur MalaysiaEmployment Type: Full TimeAbout the Role:My client, a premier financial services firm, is seeking an…

  • \ \ CACEIS is the asset servicing banking group of Cr\\xc3\\xa9dit Agricole and Santander dedicated to asset managers, insurance companies, pension funds,…

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

  • \ \ Position: Wealth ManagerLocation: Kuala Lumpur MalaysiaEmployment Type: Full TimeAbout the Role:My client, a premier financial services firm, is seeking an…

  • \ \ Define your future at Hong Leong BankThe program serves to provide vital experience for students to combine theoretical knowledge with…