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  • QA Engineer Grab Petaling Jaya, Selangor Oct 14, 2024

    \ Company DescriptionAbout Grab and Our workplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • \ Ability to work collaboratively in a team environment and communicate effectively with developers, project managers. Good attitude and high passion for…

  • Client Coverage Manager Standard Chartered Petaling Jaya, Selangor Oct 13, 2024

    \ The Role Responsibilities Strategy To execute and deliver towards the growth of Business Banking in line with Group\\xe2\\x80\\x99s strategies Business Provide…

  • Head of Governance & Service, BB Standard Chartered Petaling Jaya, Selangor Oct 13, 2024

    \ \ Role Responsibilities Job Summary. Strategy To execute and deliver towards the growth of Business Banking in line with Group\\\'s strategies…

  • \ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…

  • Snr Analyst, Ent Data Pltfrm RHB Bank Kuala Lumpur Oct 13, 2024

    \ DescriptionPrimary Objective:Custodian and system expert who can advise, analyze, plan, implement, maintain, support (and retire/refresh where required) all locally hosted (On…

  • ShopeepPay AML Executive Shopee Kuala Lumpur Oct 13, 2024

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

  • b\'SUMMARY Responsible for ensuring that the Quality Management System (QMS) is fully implemented in an organized and efficient manner. RESPONSIBILITES & AUTHORITIES:…

  • Manager, Training & Quality Vistra Johor Oct 13, 2024

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

  • b\'\\xe2\\x80\\xa2 Developing and implementing Project Quality Plan, document control, change control, material inspection and test plans, NDT and other quality related procedures.…

  • TM, MY TM & WLM Team 6 (L2) RHB Bank Selangor Oct 13, 2024

    \ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…

  • \ Role Responsibilities Job Summary* Meet the business objectives initiated by the respective country BB business Customer focus need based selling Deepen…

  • \ Role Responsibilities Job Summary* Meet the business objectives initiated by the respective country BB business Customer focus need based selling Deepen…

  • \ Role Responsibilities Job Summary* Meet the business objectives initiated by the respective country BB business Customer focus need based selling Deepen…

  • \ Role Responsibilities Job Summary . Meet the business objectives initiated by the respective country BB business Customer focus need based selling…

  • QA Executive (Kamunting,Perak) PERSOLKELLY Kamunting, Perak Oct 13, 2024

    \ Job Description 1. Candidate must possess at least a Bachelor\\\'s Degree in Electronic and Electrical 2. To analyses all the quality…

  • TCOE AML KYC / Net Reveal B2 MY Capgemini Kuala Lumpur Oct 13, 2024

    \ \ We are seeking a proficient Anti Money Laundering (AML) KYC Functional Expert. The ideal candidate will possess a deep understanding…

  • \ Role Responsibilities Job Summary . Meet the business objectives initiated by the respective country BB business Customer focus need based selling…

  • QA Analyst Experian Cyberjaya, Selangor Oct 13, 2024

    \ Company DescriptionExperian is the world\\\'s leading global information services company. During life\\\'s big moments from buying a home or a car…

  • AML Compliance Specialist BTC Recruitment Kuala Lumpur Oct 13, 2024

    \ \ Open Position: AML Compliance SpecialistA renowned company is actively searching for an AML Compliance Specialist to join their team at…