SO, Transaction Surveillance Analyst, Compliance Uob Kuala Lumpur Dec 10, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Senior Specialist, FCSO QA Screening Standard Chartered Bank Kuala Lumpur, M14, MY Nov 30, 2025

Job ID: 38044 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…

Senior Officer, GWB AFC Commercial Banking (1 year contract) Uob Malaysia Nov 30, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Senior Manager, CDD Operations Standard Chartered Petaling Jaya, Selangor Nov 24, 2025

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Senior Business Analyst Scicom (MSC) Berhad Kuala Lumpur, M14, MY Nov 23, 2025

Are you an expert Business Analyst ready to own complex projects and drive significant strategy through data? We are seeking a highly…

Senior API / SAP CPI Integration Analyst DKSH Kuala Lumpur Nov 20, 2025

Summary The Senior Specialist, Integration Analyst (API) plays a pivotal role in bridging business needs with technical implementation for API based integration…

AVP, Transaction Surveillance Analyst, Compliance Uob Kuala Lumpur Nov 11, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY Nov 05, 2025

Job ID: 43323 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 4…