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senior analyst financial crime surveillance unit
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  • Deputy Fund Manager Lendlease Kuala Lumpur Apr 19, 2024

    Lendlease's global investment management platform spans Asia, Australia, and the United Kingdom. We invest on behalf of pension funds, sovereign wealth funds,…

  • Senior Associate Receipting DHL Petaling Jaya, Selangor Apr 19, 2024

    Description ? Update the cash book in an accurate and timely manner. ? Update payment receipts for Inter bank payments. ? Update…

  • Finance Manager JOBBUILDER Malaysia Apr 19, 2024

    Responsibilities: ? To plan, lead and control the account, finance and credit functions. This will include statutory reporting, corporate governance, management…

  • Job Description: Perform day to day internal securities holding reconciliation with custodian records Perform reconciliation of client\'s investment market value with internal…

  • If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: * Lead the formation…

  • MarOps Manager (Agency) Mvc Resources Kuala Lumpur Apr 19, 2024

    MVC Resources Location: (59200) , , Salary: 10000 Type: Permanent Main Industry: Job ID: 123766461 Company: MVC Resources Posted On: 21 October…

  • Client Background: It has been a global leader in data and analytics, providing clients and market insights for over 85 years.…

  • What we do Currently operating in 60+ countries and processing up to 7 million transactions a day, Coda Payments () helps game…

  • Claims Specialist Hunters International Kuala Lumpur Apr 19, 2024

    About the Company Our client is a leading assistance and care company with annual revenues exceeding 1.7 Bn Euros in 2019. Serving…

  • Mohon Kelayakan Requirements Required languages: Bahasa Malaysia, English. Able to work shifts, weekends and public holidays. Fresh graduates/school leavers encouraged to apply.…

  • Senior Engineer, SSHE Airswift Selangor Apr 19, 2024

    KEY OBJECTIVES The job holder is responsible for set up Project Safety, Security, Health and Environmental (SSHE) Management & Execution Plan and…

  • HR Generalist AIG Kuala Lumpur Apr 19, 2024

    R Generalist Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience,…

  • Senior Specialist BPO DHL Petaling Jaya, Selangor Apr 19, 2024

    KEY AREAS OF RESPONSIBILITY Gather information and data to support excellent business analysis services Support the analysis an organization or business domain…

  • Customer Service Manager LKE Musang Q Sdn Bhd Bukit Jalil, Kuala Lumpur Apr 19, 2024

    Mohon Kelayakan Diploma or Degree in Business Studies/Administration/Management or equivalent. Min 3 years of successful track record in customer service, fulfillment or…

  • Editor Informa George Town, Pulau Pinang Apr 19, 2024

    Company Description At Informa Tech, we believe that technology innovation is key to driving positive change in our society. We believe that…

  • New AUDIT OFFICER CTOS Malaysia Apr 19, 2024

    We are Malaysia\'s leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, and looking for dynamic, driven and motivated…

  • Personal Assistant to Group of CEO MyUS Venture Partners Sdn Bhd Mid Valley City, Kuala Lumpur Apr 19, 2024

    Mohon Kelayakan Able to travel between Malaysia (Sarawak and Perlis). Proven work experience as a Personal Assistant Knowledge of office management systems…

  • Established Banks Malaysia\'s Top 5 ranking > 30 vacancies at nationwide branches Welcome talented Personal Banker (Wealth) to apply Advancement/ Training provided…

  • Marketing Executive Pasona Selangor Apr 19, 2024

    Job description Marketing Executive 3500~4200 (RM) Job ID 21714 Position Title Marketing Executive Industry Consumer Products/FMCG Job Description ?Develop, organize and execute…

  • IT Application Support Engineer Chrisjac Kuala Lumpur city centre, Kuala Lumpur Apr 19, 2024

    Position: IT Application Support Engineer. Salary: RM 2500 3500. Work location: City center, Kuala Lumpur. Our client is an IT technology company,…