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Senior Analyst, Communications Surveillance Royal Bank of Canada Kuala Lumpur - Putrajaya Jul 13, 2025Job Summary Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services.…
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MGR, Analyst, Transaction Surveillance Anti Financial Crime, Compliance Uob Kuala Lumpur Jul 12, 2025About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
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AECO Technologies (M) Hiring! Full Time Cctv Surveillance Operator in Kuala Lumpur, Earn up to MYR 2,200 Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default…
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MohonKelayakanExperience: Previous experience in a similar role, such as security monitoring, is preferred. Familiarity with modern surveillance systems and software. Skills: Proficiency…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
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Company Description Wise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max…
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Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Jul 09, 2025
Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…
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Sr. Specialist, MAR Trade Surveillance (FXRC) Standard Chartered Bukit Jalil, Kuala Lumpur Jul 08, 2025Job Summary Perform the initial review and/or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences of potential improper employee conduct…
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Sr. Specialist, MAR Trade Surveillance (WRB) Standard Chartered Bukit Jalil, Kuala Lumpur Jul 08, 2025
Job Summary Senior Specialist in the WRB Surveillance team is primarily responsible for identifying potential trading anomalies and other inappropriate activity as…
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Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
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Job DescriptionR328441 Spclst, Shared Svcs AccountingThe Specialist, Accounting to Reporting (AtR) will be responsible for ensuring that the transactions for their respective…
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Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Jun 06, 2025
Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…
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AECO Technologies (M) Hiring! Full Time CCTV Surveillance Operator in WP Kuala Lumpur, Earn up to MYR 2,200 Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium…
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Job DescriptionR327916 Assoc. Spclst, Shared Svcs AccountingJoin our team as an Employee Expense Management Associate Analyst and play a crucial role in…
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MohonKelayakanExperience: Previous experience in a similar role, such as security monitoring, is preferred. Familiarity with modern surveillance systems and software. Skills: Proficiency…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
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