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Jobs 101 - 120 of 9621
  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • \ \ Job Purpose To support the Head of Investment and/or Head of Fund Management in evaluating, structuring, executing and managing investments…

  • Manager, TB Cash Analytics Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    Role Responsibilities The ideal candidate will have big data management, mathematical and statistical expertise, along with natural curiosity and a creative mind.…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Job Purpose Job Responsibilities To process all request in the system after obtaining the relevant quotes and to ensure all PR are…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Manager, Fit Out Sime Darby Property Malaysia Jan 09, 2025

    Job Purpose Job Responsibilities To be conscientious of good design principles and to apply them when advising new tenants or negotiating with…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • \ \ Job Purpose To lead fund management & investment in evaluating, structuring, executing, and managing investments (including joint ventures, asset acquisitions…

  • Analyst, Cyber Security Standard Chartered Bukit Jalil, Kuala Lumpur Jan 04, 2025

    The Role Responsibilities Cyber Security Incident Management Operations: Monitor, detect & respond to any potential security threats and risks to the organisation,…

  • Assistant Manager, Monitoring Sime Darby Property Ara Damansara, Selangor Jan 04, 2025

    Job Purpose Assist in the implement and management of the implement the Group\'s Compliance Management Framework (CRM), methodology, system and programs, focusing…

  • Analyst, Cyber Security Standard Chartered Kuala Lumpur Jan 03, 2025

    Job: Technology Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 28/Nov/2023, 5:51:40 AM Unposting Date:…

  • Fraud Analyst Standard Chartered Malaysia Jan 03, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Shangri La Shared Services Sdn Bhd If you are looking for a career and not just a job, you are on the…

  • Line of Service Assurance Industry/Sector Not Applicable Specialism Business Recovery Services Management Level Associate Job Description & Summary Our team works closely…

  • \ Role Responsibilities As a Trade Operations Analyst , you will be responsible for supporting the efficient execution of Trade Finance operations…

  • \ Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and provide inputs…

  • Global Operation Officer Standard Chartered Bukit Jalil, Kuala Lumpur Jan 02, 2025

    Role Responsibilities As a Trade Operations Analyst, you will be responsible for supporting the efficient execution of Trade Finance operations within the…

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

  • VP, Project Management Compliance Uob Kuala Lumpur Dec 31, 2024

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