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  • Client Due Diligence Manager Ambition Malaysia Mar 05, 2025

    \ Malaysia Job details Posted 03 November 2023 SalaryRM8000.00 RM10000.00 per month LocationKuala Lumpur Job type Discipline Reference268922_1698982083 Consultant Senior Consultant, Banking…

  • CDD Team Leader Ambition Malaysia Mar 05, 2025

    \ Malaysia Job details Posted 03 November 2023 SalaryRM12000.00 RM15000.00 per annum LocationKuala Lumpur Job type Discipline Reference269239_1698983911 Consultant Senior Consultant, Banking…

  • Specialist, Middle Office Standard Chartered Petaling Jaya, Selangor Mar 02, 2025

    \ The Role Responsibilities Strategy Handling customer inquiries i.e walk in/courier received goods/ customer document handling. Assist to check the loan applications…

  • Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people,…

  • VP, Commercial & Business Banking AML 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…

  • Open Position: Compliance Manager (MNC Financial Institution)A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be…

  • Compliance Manager AEON Credit Service (M) Berhad Bangsar, Kuala Lumpur Feb 03, 2025

    e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 5b2d4898>Compliance ManagerFollowUndisclosed,Be an early applicant!Posted 2 hours ago…

  • Financial Fraud Analyst Deriv Cyberjaya, Selangor Feb 01, 2025

    Job DescriptionAre you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud…

  • Snr Audit Mgr, Anti Fncl Crime RHB Bank Kuala Lumpur Jan 25, 2025

    DescriptionPrimary Objective:Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board Audit…

  • \ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the future…

  • \ The Role Responsibilities Job Role Perform day to day calling activity for inbound / outbound customers and negotiate payments for past…

  • \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • \ Job Summary Candidate will support the Financial Crimes Oversight Testing team with the execution of monitoring & testing with respect to…

  • Transaction Monitoring Analyst Airwallex Kuala Lumpur Jan 19, 2025

    \ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…

  • Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…

  • Cyber Security Consultant Ambition Malaysia Jan 18, 2025

    \ \ MalaysiaJob details Posted 17 April 2024 SalaryRM8000.00 RM10000.00 per month LocationKuala Lumpur Job type Discipline Reference271030_1713329191ConsultantSenior Consultant, Banking & Financial…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role Are you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFTs…

  • What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

  • \ \ Title: AML Associate / Senior Associate (Mandarin Proficient)What impact will you make?At Deloitte, we offer a unique and exceptional career…

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