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  • Regulatory Technologist Kerry Group Kuala Lumpur Jun 04, 2024

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

  • \ Executive Recruitment company Monroe Consulting Group\\\'s Professional division is recruiting on behalf of an established independent statutory body that upholds the…

  • \ JOB PURPOSE To perform the compliance functions as well as to implement and monitor the compliance program on group wide basis.…

  • TCOE AML KYC / Net Reveal B2 MY Capgemini Kuala Lumpur Jun 04, 2024

    \ \ We are seeking a proficient Anti Money Laundering (AML) KYC Functional Expert. The ideal candidate will possess a deep understanding…

  • TCOE AML KYC / Net Reveal B2 MY Capgemini Kuala Lumpur Jun 04, 2024

    \ \ We are seeking a proficient Anti Money Laundering (AML) KYC Functional Expert. The ideal candidate will possess a deep understanding…

  • Vice President, Compliance Sanctions Officer Hybrid Citigroup Kuala Lumpur - Selangor Jun 03, 2024

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

  • \ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career where you can make a real impression, join…

  • \ \ MalaysiaJob details Posted 01 May 2024 SalaryRM10000 RM40000 per month LocationKuala Lumpur Job type Discipline Reference264921_1714549057ConsultantSenior Consultant, TechnologyProject Manager /…

  • Software Developer WR Trader Academy Kuala Lumpur Jun 02, 2024

    \ Job Responsibility Develop and implement quantitative models for Shariah compliant financial instruments and markets, focusing on risk management and performance optimization.…

  • \ About the job Financial Executive(Bancassurance) Banking Industry We\\\'re Hiring Financial Executive(Bancassurance) Banking Industry Attractive remuneration scheme (sales incentive, bonuses, incentive trip)…

  • \ \ RESPONSIBILITIES * To support the delivery of monthly Financials reporting including collaboration with Country and Group * business finance colleagues…

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

  • \ Executive Recruitment company Monroe Consulting Group\\\'s Professional division is recruiting on behalf of an established independent statutory body that upholds the…

  • Head of Red Team TENTEN Partners Kuala Lumpur Jun 02, 2024

    \ \ A renowned financial exchange is on the lookout for an exceptional leader to helm their Red Team, driving cutting edge…

  • Project Manager HSBC Kuala Lumpur Jun 02, 2024

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

  • Role Responsibilities Background Operational Resilience is a key strategic priority for our business and a significant component for the operations scorecard. From…

  • Mgr, Cyber Security Standard Chartered Malaysia Jun 01, 2024

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

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

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Ensure processes for PS…

  • \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the vision…