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

Job Title

Top Companies

Salary Range

senior data scientist financial crime mnc company
Jobs 1021 - 1040 of 131258
  • \ Job Summary Candidate will support the Financial Crimes Oversight Testing team with the execution of monitoring & testing with respect to…

  • R2R Manager Amway Kuala Lumpur Jan 20, 2025

    \ PURPOSEGlobal Business Services Kuala Lumpur (GBSKL) is seeking a highly skilled and experienced Record To Report (RTR) Manager to joinour leadership…

  • Data Engineer (Azure) Michael Page Kuala Lumpur Jan 20, 2025

    \ \ We are seeking a skilled Data Engineer to enhance and optimize our data pipeline architecture and flow for cross functional…

  • Senior Data Engineer Accenture Kuala Lumpur Jan 20, 2025

    As a Data Engineer, you will be responsible for designing, developing, and maintaining data solutions for data generation, collection, and processing. Your…

  • Job Responsibilities1. Support Head of AML/CFT Surveillance UnitAssist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank…

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

  • Senior Manager, Business Management Group Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    The Role Responsibilities Job Role To us, good performance is about much more than turning a profit. It\'s about showing how you…

  • Senior Manager, PMO Standard Chartered Kuala Lumpur Jan 19, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Support Head, Programme Management Office to…

  • Role Responsibilities Responsible for financial and regulatory reporting activities required for statutory, group and country financial reporting in respect of Standard Chartered…

  • (ML)Lead, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E), this role will be part…

  • (ML)Lead, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E), this role will be part…

  • (ML)Manager, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    The Role Responsibilities This role will be part of the central Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) Delivery team.…

  • Job DescriptionWhat we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing…

  • Specialist Standard Chartered Malaysia Jan 19, 2025

    \ \ Role Responsibilities Processes. Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess,…

  • Customer Facing Supply Chain Senior Executive NestlA© Petaling Jaya, Selangor Jan 19, 2025

    \ Position Snapshot Customer Facing Supply Chain Senior Executive Location: Petaling Jaya, Selangor Company: Nestl Products Sdn Bhd Permanent Full Time Any…

  • Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money laundering,…

  • Senior Data Processing Specialist NielsenIQ Subang Jaya, Selangor Jan 19, 2025

    Job Description About the job Acts as point of contact between Operations and internal client services / clients to manage E2E operational…

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

  • Data Engineer Lead SWIFT Kuala Lumpur Jan 19, 2025

    About the Role Swift is a member owned cooperative that provides the communications platform, products and services to connect more than 10,000…

  • \ \ Job Description What we do, and why we do it The banking system is evolving to give consumers the transparency,…