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:…

Global Meeting Compliance and Disclosure Senior Specialist MSD Petaling Jaya, Selangor Nov 29, 2025

Job Description Global Meeting Compliance & Disclosure Senior Specialist, Global Meeting Compliance & Disclosure (Transparency Reporting) Objectives of this Role Our company's…

Senior Specialist, FCSO TM Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Nov 15, 2025

Job Summary Where required, to investigate risk events / cases: Escalated by Financial Crime Surveillance Operations AA teams (arising from Transaction Monitoring,…

Associate Business Support Specialist (Mandarin Bilingual) MSD Petaling Jaya, Selangor Nov 10, 2025

Job Description Associate Business Support Specialist (Mandarin Bilingual): 8 vacancies available in Malaysia. Our Global Business Solutions (GBS) organization is responsible for…

Associate Business Support Specialist (Vietnamese Bilingual) MSD Petaling Jaya, Selangor Nov 09, 2025

Job Description Our Global Business Solutions (GBS) organization is responsible for the design, governance, and execution of global processes. Within GBS, the…

Associate Business Support Specialist (Japanese Bilingual) MSD Petaling Jaya, Selangor Nov 07, 2025

Job Description Our Global Business Solutions (GBS) organization is responsible for the design, governance, and execution of global processes. Within GBS, the…

Associate Business Support Specialist (Korean Bilingual) MSD Petaling Jaya, Selangor Nov 06, 2025

Job Description Our Global Business Solutions (GBS) organization is responsible for the design, governance, and execution of global processes. Within GBS, the…

Senior Specialist, FCSO QA Screening Standard Chartered Bukit Jalil, Kuala Lumpur Nov 03, 2025

Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end to end transaction screening activities to…

About the Role We are seeking a detail oriented and proactive AML Operations Senior Specialist / Manager to join our growing team.…

Senior Specialist, Source to Settle (StS) Process Owner Organon Pharmaceuticals Kuala Lumpur, M14, MY Oct 22, 2025

The function This role reports directly to the Global Process Owner for Source to Settle and will be instrumental in shaping and…

Senior Specialist, FCSO TM Case Investigations Standard Chartered Bank Kuala Lumpur, M14, MY Oct 17, 2025

Job ID: 41855 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…