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senior analyst financial crime surveillance unit
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  • Retail Analyst Standard Chartered Kuala Lumpur May 19, 2024

    \ The primary focus of the role is to support the data infrastructure for Retail Analytics unit as well as SBIM in…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • Senior Officer Standard Chartered Petaling Jaya, Selangor May 18, 2024

    Role Responsibilities Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service…

  • \ RESPONSIBILITIES SALES / PRODUCTIVITY MANAGEMENT A need based approach to source New to Bank (NTB) Priority Banking customers and engage the…

  • Lead, Development Standard Chartered Kuala Lumpur May 18, 2024

    b\'\ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • Business Analyst HSBC Kuala Lumpur May 18, 2024

    \ Job description Why join us: Some careers have more impact than others. If you\\\'re looking for a career where you can…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle…

  • AML Analyst HCLTech Kuala Lumpur May 18, 2024

    \ Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst…

  • Business Reporting (Associate Analyst) BASF Kuala Lumpur May 18, 2024

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

  • Analyst BB CDD Operations Standard Chartered Petaling Jaya, Selangor May 18, 2024

    \ \ Role Responsibilities The Individual CDD team is a unit within the Middle office for performing due diligence on all clients…

  • \ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…

  • Senior Data Analyst (CRM) PublicisGroupe Kuala Lumpur May 18, 2024

    \ Job Description What you\\\'ll do: As a Senior Analyst,you\\\'ll build the strategic and tactical foundation for data driven marketing efforts. You\\\'ll…

  • Research Analyst Refinitiv Kuala Lumpur May 18, 2024

    \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics, news…

  • Senior Officer Standard Chartered Malaysia May 18, 2024

    \ Role Responsibilities To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality…

  • Senior Data Analyst (CRM) Publicis Groupe Kuala Lumpur May 18, 2024

    \ Company Description About Publicis Groupe Publicis Groupe, known for its world renowned creativity, best in class technology, digital and consulting expertise,…

  • \ Purpose Statement :Senior Analyst, Operational Excellence will be responsible for providing support, advice, and solutions to customers facing issues or having…

  • \ Role Responsibilities Processes Perform quality control process as stated in the DOI\\xe2\\x80\\x99s and by employing a risk based approach to address…

  • Flintex Consulting Pte Ltd Location: (50000) , , Salary: MYR 6000 MYR 10000 Type: Permanent Main Industry: Job ID: 124259893 Company: Flintex…

  • Senior Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur May 17, 2024

    \ RESPONSIBILITIES Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service…