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 367
  • About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Manager, CASA Fraud Surveillance Analyst Uob Kuala Lumpur Apr 11, 2025

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

  • 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…

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

  • Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Apr 10, 2025

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

  • Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Apr 07, 2025

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

  • CCTV Surveillance Operator AECO Technologies (M) Sdn Bhd Cheras, Kuala Lumpur Apr 06, 2025

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

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

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

  • Assoc. Spclst, Shared Svcs Accounting MSD Petaling Jaya, Selangor Apr 04, 2025

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

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

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

  • Manager, Fraud Surveillance Uob Kuala Lumpur Apr 02, 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 Mar 30, 2025

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

  • VP, Fraud Surveillance Team Lead Uob Kuala Lumpur Mar 27, 2025

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

  • Analyst, Compliance Surveillance, FICC Standard Chartered Bukit Jalil, Kuala Lumpur Mar 24, 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 Mar 21, 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 Mar 19, 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…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Mar 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…

  • CASA Fraud Surveillance Analyst Uob Kuala Lumpur Mar 18, 2025

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