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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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Officer, Social Media Surveillance Senior Analyst (Wealth Management) English Mandatory Citigroup Kuala Lumpur Selangor Apr 30, 2026At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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Job Decription Ensure proper monitoring of all activities within the company premises to prevent intrusion/theft of company properties. Report/escalate all violators daily…
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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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IT Project Manager (Trade Surveillance system) MSP HITECT SDN BHD Kuala Lumpur, M14, MY Apr 28, 2026
Knowledge: Good working knowledge of Systems Development Life Cycle Knowledge of banking applications or other related retail banking applications Application knowledge or…
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Degree Level: Bachelor's Job Description: We are seeking a dedicated intern to join our dynamic team at PETRONAS Carigali Sdn. Bhd., specifically…
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Campus Internship Investigations, Global Financial Crimes Surveillance Unit 2026 (Malaysia) American Express Kuala Lumpur Apr 26, 2026GRC GFCSU Investigations About AMEX At American Express, our culture is built on a 175 year history of innovation, shared values and…
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Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…
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Good working knowledge of Systems Development Life Cycle Knowledge of banking applications or other related retail banking applications Application knowledge or experience…
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Job Responsibilities 1. Monitor live and recorded CCTV footage to detect and prevent security breaches, theft, and unauthorized access. 2. Operate and…
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Officer, Sales Surveillance Senior Analyst (Wealth Management) Japanese, Mandarin, Cantonese Language Preferred Citigroup Kuala Lumpur Selangor Apr 20, 2026
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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Project Manager Trade Surveillance Minimum 8 years of experience in IT Project Management, experience in Banking / Financial Services. Hands on experience…
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Assistant Manager, Financial Crime Compliance (FCC) Surveillance Talent Tag Asia Bangsar South, M14, MY Apr 10, 2026
About the Client: A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as…
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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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Officer, Social Media Surveillance Senior Analyst (Wealth Management) English & Chinese Mandatory Citigroup Kuala Lumpur Selangor Apr 07, 2026
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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Job Decription Ensure proper monitoring of all activities within the company premises to prevent intrusion/theft of company properties. Report/escalate all violators daily…
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Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme…
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Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme…
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