Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

spclst amlcft surveillance
Jobs 1 - 20 of 320
  • VP, Fraud Surveillance Team Lead Uob Kuala Lumpur Feb 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Surveillance Technician (CCTV) Genting Genting Highlands, Pahang Feb 27, 2025

    Genting Malaysia BerhadGenting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme parks,…

  • Manager, CARDS Fraud Surveillance Uob Kuala Lumpur Feb 05, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • CCTV Surveillance Operator AECO Technologies (M) Sdn Bhd Cheras, Kuala Lumpur Feb 03, 2025

    MohonKelayakanExperience: Previous experience in a similar role, such as security monitoring, is preferred. Familiarity with modern surveillance systems and software. Skills: Proficiency…

  • Spclst, Shared Svcs Accounting (Mandarin Speaker) MSD Petaling Jaya, Selangor Feb 03, 2025

    Job DescriptionR328441 Spclst, Shared Svcs AccountingThe Specialist, Accounting to Reporting (AtR) will be responsible for ensuring that the transactions for their respective…

  • Assoc. Spclst, Shared Svcs Accounting MSD Petaling Jaya, Selangor Feb 03, 2025

    Job DescriptionR327916 Assoc. Spclst, Shared Svcs AccountingJoin our team as an Employee Expense Management Associate Analyst and play a crucial role in…

  • Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Feb 02, 2025

    Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…

  • Analyst, Compliance Surveillance, FICC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…

  • \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 18, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • TL, AML/CFT Surveillance Bank RHB Bank Kuala Lumpur Jan 16, 2025

    DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports to…

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

  • Business Overview:Asia Citi Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 15, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 15, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 5b2d4898>Cctv Surveillance OperatorFollowMYR1,800 MYR2,200 Per MonthKL City,Fresh GraduatesBe…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • CASA Fraud Surveillance Analyst Uob Kuala Lumpur Jan 14, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • MohonKelayakanExperience: Previous experience in a similar role, such as security monitoring, is preferred. Familiarity with modern surveillance systems and software. Skills: Proficiency…

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