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senior analyst financial crime surveillance unit
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  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor May 13, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

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

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

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur May 12, 2024

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

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

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

  • Team Leader, Surveillance Financial Market Standard Chartered Bukit Jalil, Kuala Lumpur May 11, 2024

    \ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

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

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur May 10, 2024

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

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

  • Analyst, CDD Standard Chartered Kuala Lumpur May 09, 2024

    Role Responsibilities Strategy Targeted Improvements Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders…

  • Sr Analyst FM Sec Ops Sett Standard Chartered Bukit Jalil, Kuala Lumpur May 07, 2024

    Role Responsibilities Strategy Contribute to the development of associates by guiding, coaching, motivating, supporting and assisting selected number of associates. Business To…

  • Finance Senior Analyst (KL & PJ) CBRE Kuala Lumpur May 06, 2024

    \ Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia, Petaling Jaya Selangor Malaysia Job Summary Working under moderate supervision, conducts and documents moderate…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor May 06, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

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

  • \ Role Responsibilities Business Risk Manager is responsible for working with the Country Head of Business Risk Management (BRM) of CPBB to…

  • Systems Analyst Standard Chartered Kuala Lumpur May 06, 2024

    \ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

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

  • Financial Reporting (Associate Analyst) BASF Kuala Lumpur May 05, 2024

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

  • Senior Analyst FP&A COE TD Synnex Petaling Jaya, Selangor May 05, 2024

    Job Purpose: As Senior Financial Analyst, reporting directly to Finance Director, you will be responsible for providing FP&A support and business partnership.…