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Jobs 201 - 220 of 96710
  • Manager, Account Closure Uob Kuala Lumpur Jan 12, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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

  • *MALAYSIAN ONLY*\ Responsibility:\ Interpret Environmental, Social and Governance (ESG) risks, impacts and opportunities across various industries and along their respective value chain.…

  • \ Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services landscape making…

  • Junior Analyst, CPL. Surv. & Mon Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ The Role Responsibilities Processes \\xc2\\xb7 Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. \\xc2\\xb7 Perform initial review…

  • CLM Associate HSBC Kuala Lumpur Jan 11, 2025

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

  • Mgr, Cyber Security Standard Chartered Malaysia Jan 10, 2025

    \ \ Role Responsibilities Identify, Assess, and monitor FM ICS risk based on Financial Market risk Drive appropriate coverage of FM risks…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Vice President, Compliance Assurance Officer Hybrid Citigroup Kuala Lumpur - Selangor Jan 10, 2025

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

  • \ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…

  • Rsk Mdlng & Data Scnc Spclst RHB Bank Kuala Lumpur Jan 10, 2025

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

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

  • Legal Counsel SWIFT Kuala Lumpur Jan 10, 2025

    \ About the RoleWe\\xe2\\x80\\x99re the world\\xe2\\x80\\x99s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world…

  • AML Investigation, Team Lead Uob Kuala Lumpur Jan 10, 2025

    \ \ 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 more than 500…

  • Legal Operations Counsel SWIFT Kuala Lumpur Jan 09, 2025

    \ \ About the Role In line with policies/standards and under instructions/controls of management and senior counsel, to provide standard legal advice…

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