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  • Anti Money Laundering (AML) Thai Penang Teleperformance Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang Dec 16, 2024

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

  • Anti Money Laundering (AML) Russian Penang Teleperformance Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang Dec 15, 2024

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

  • \ Role Responsibilities Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in service…

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

  • \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ The Role Responsibilities Job Role Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing…

  • Relationship Manager, Priority Banking Standard Chartered Seremban, Negeri Sembilan Oct 19, 2024

    \ JOB SUMMARY Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in service…

  • Relationship Manager, Priority Banking Standard Chartered Petaling Jaya, Selangor Oct 19, 2024

    \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ \ Role Responsibilities Responsible for achieving Wealth Markets Products and Sales, BC Sales (WMPS), Malaysia budget. Ensure delivery and implementation of…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Oct 18, 2024

    \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Oct 18, 2024

    \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • \ Job Description:You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.With the right backing, people and businesses have the power to progress in…

  • \ Primary job functions: The candidate will be responsible for working with a portfolio of internal users to gather user requirements, design,…

  • Content Reviewer – Thai Speaking Cognizant Pulau Pinang Oct 18, 2024

    \ Job descriptionTitle: Content Reviewer \\xe2\\x80\\x93 Thai SpeakingLocation: Kuala Lumpur, MalaysiaExperience: 0 3 YearsCore Competencies:\\xe2\\x97\\x8f Excellent written, reading & spoken communications skills…

  • \ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…

  • ShopeepPay AML Executive Shopee Kuala Lumpur Oct 17, 2024

    \ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Oct 17, 2024

    \ \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy…

  • Analyst Compliance Amex Kuala Lumpur Oct 17, 2024

    b\'\ You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.\ \ \ At American Express, we know that with the right backing, people…

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

  • \ The Customer Service Analyst 2 is an intermediate level position responsible for providing clients with resolutions and support in coordination with…