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  • Spclst, IB AML Review & QA RHB Bank Kuala Lumpur Jun 09, 2024

    Description Primary Objective: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a…

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

  • Fraud Specialist Razer Shah Alam, Selangor Jun 07, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • \ About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and…

  • Sales Team Manager, Affluent Acquisition Standard Chartered Petaling Jaya, Selangor Jun 06, 2024

    \ The Role Responsibilities Job Role To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team…

  • Anti Money Laundering (AML) Portuguese KL Teleperformance Petaling Jaya, Selangor Jun 05, 2024

    \ OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess…

  • \ \ Position : Contract Administration Senior Analyst (Contract Lifecycle Management Senior Analyst)Company Industry : Oil & GasWorking Hours : Following UK…

  • Senior Analyst, HR Services Averis Pulau Pinang Jun 03, 2024

    \ \ Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people…

  • HR Partner Senior Analyst Accenture Selangor Jun 02, 2024

    \ Responsibilities:Coach and Advise Line Managers and Career Counsellors Use every opportunity to coach line managers and supervisors through one on one…

  • Senior Analyst, HR Services Averis Kuala Lumpur Jun 02, 2024

    Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are…

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

  • Universal Teller Standard Chartered Kuching, Sarawak Jun 01, 2024

    \ \ Role Responsibilities Senior Universal Telleris responsible for providing high level customer service to our internal and external clients. In addition,…

  • Fraud Operations Manager Klook Kuala Lumpur Jun 01, 2024

    \ \ About Klook We are Asia\\\'s leading platform for experiences and travel services, and we believe that we can help bring…

  • Associate Data Informatics Analyst NTT Corporation Petaling Jaya, Selangor May 31, 2024

    \ NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better…

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

  • \ About this role JLL is looking for a highly motivated real estate professional who desires to work in workplace and/or portfolio…

  • Fixed Assets Analyst Siemens Energy Malaysia May 28, 2024

    \ About the Role Location Malaysia Selangor Petaling Jaya Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full…

  • \ EY is the only professional services firm with a separate business unit (\\xe2\\x80\\x9cFSO\\xe2\\x80\\x9d) that is dedicated to the financial services marketplace.…

  • Senior Analyst, Product Safety BASF Kuala Lumpur May 27, 2024

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

  • Specialist FCSU Standard Chartered Malaysia May 27, 2024

    \ \ The Role Responsibilities Quality Prime importance to quality of case review / articulation. Give high priority to quality, work on…