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

  • \ \ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Title: SR&T Consultant, Forensic & Financial CrimeWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire…

  • Cash and Trade Proc Analyst 1 Citigroup Pulau Pinang Dec 28, 2024

    \ The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Delivery Lead, Compliance Technology Uob Kuala Lumpur Dec 28, 2024

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

  • Analyst 2, Logistics Western Digital Batu Kawan, Pulau Pinang Dec 27, 2024

    \ Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what…

  • Analyst 2, Logistics Western Digital Perai, Pulau Pinang Dec 27, 2024

    \ Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what…

  • Financial Crime Compliance, Consultant AIA Kuala Lumpur Dec 27, 2024

    \ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. About the Role To support…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Senior Analyst, Loans Operations, Kuala Lumpur Citigroup Kuala Lumpur - Selangor Dec 26, 2024

    \ \ Shape your Career with CitiWe\\xe2\\x80\\x99re currently looking for a high caliber professional to join our team as Officer, Loans Operations…

  • \ Job Purpose We seek an experienced AML Practitioner with a strong background in AML advisory to join our esteemed team. Responsible…

  • Internal Auditor PwC Kuala Lumpur Dec 25, 2024

    \ Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary We work with…

  • Compliance Associate Luno Kuala Lumpur Dec 25, 2024

    \ About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely.…

  • Automation Senior Tester Citi Kuala Lumpur Dec 23, 2024

    \ Automation Senior Tester is a professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates…

  • \ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people…

  • SENIOR EXECUTIVE, AML/CFT COMPLIANCE MBSB Petaling Jaya Nov 02, 2024

    \ Job Responsibilities\ \ Support Head of AML/CFT Surveillance Unit\ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to…

  • KYC Analyst American Express Kuala Lumpur Nov 01, 2024

    \ Job Description:You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.With the right backing, people and businesses have the power to progress in…