Upload your CV and easily apply to jobs from any device!

Top Companies

Salary Range

senior analyst financial crime surveillance unit
Jobs 241 - 260 of 17727
  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Mar 12, 2025

    \ Role Responsibilities JOB SUMMARY Responsible for driving and delivering marketing communication plans and strategies for the Retail Banking business and ensuring…

  • Assistant Manager Corporate Finance BAT Kuala Lumpur Mar 12, 2025

    \ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…

  • Senior Manager FP&A Robert Walters Kuala Lumpur Mar 11, 2025

    \ Contract type: FULL_TIME Salary: MYR240,000 MYR300,000 per annum + Market Aligned Location: Kuala Lumpur FULL_TIME Consultant: Job reference: L0QWOE 8D398456 Date…

  • Lead, Project management Standard Chartered Kuala Lumpur Mar 11, 2025

    Role Responsibilities Support Head, Programme Management Office to co ordinates management of the Project/ Programme, providing support to the Project/ Programme Manager…

  • VP Delivery Head Standard Chartered Kuala Lumpur Mar 11, 2025

    \ Responsibilities [Minimum of 15 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/REACT/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • Spl'st, Tech Support Standard Chartered Bukit Jalil, Kuala Lumpur Mar 11, 2025

    Role Responsibilities Our Ideal Candidate At least 2 5 Yrs relevant experience in Information Technology. Banking Domain Knowledge is preferable Hands on…

  • Retail Analyst Standard Chartered Kuala Lumpur Mar 11, 2025

    \ The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and Business…

  • Mgr, Training,QA & Support Standard Chartered Bukit Jalil, Kuala Lumpur Mar 11, 2025

    Role Responsibilities Manage end to end training programmes, QA, and support function Responsibilities Manage end to end training programmes, refresher and development…

  • \ Role Responsibilities Manage end to end training programmes, QA, and support function Responsibilities Manage end to end training programmes, refresher and…

  • Business Analyst Financial Planning & Analysis (FP&A) AstraZeneca Mutiara Damansara, Selangor Mar 11, 2025

    AstraZeneca is a global, innovation driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of…

  • AML Investigation, Team Lead Uob Kuala Lumpur Mar 11, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • \ Job Description To oversee and co ordinate the successful deployment of Risk Management & Compliance activities and ensure consistency and standardization…

  • \ Responsibilities [Minimum of 12 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • Purchase to Pay (Analyst) Leasing BASF Kuala Lumpur Mar 10, 2025

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

  • VP Delivery Head Standard Chartered Kuala Lumpur Mar 10, 2025

    Responsibilities [Minimum of 15 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/REACT/Hibernate/Webservices/JSON API Understand user requirements and build solution architecture…

  • Mgr, Fraud Ops Standard Chartered Malaysia Mar 10, 2025

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

  • Master Data (Analyst) BASF Kuala Lumpur Mar 10, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities) Attend to Orders/Requests…

  • Compliance Senior Executive Wise Kuala Lumpur Mar 10, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • Collections Manager Standard Chartered Kuala Lumpur Mar 09, 2025

    Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit losses…