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

Job Title

City

Top Companies

Salary Range

srt consultant forensic financial crime name screening
Jobs 181 - 200 of 13674
  • Hd, Endpoint & Network Defence Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    Role Responsibilities Responsibilities **Strategy: Develop and implement comprehensive strategies for endpoint protection and threat configuration aligned with the overarching cyber defence goals.…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 08, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • IT Enterprise Architect Ambition Malaysia Jan 08, 2025

    \ \ MalaysiaJob details Posted 05 April 2024 SalaryRM18000.00 RM20000.00 per month LocationKuala Lumpur Job type Discipline Reference271028_1712322803ConsultantSenior Consultant, Banking & Financial…

  • Specialist, CCRU Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    Role Responsibilities Strategy Deliver an excellent service to customers and achieve the retention productivity and quality standards set Business Managing retention portfolio…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Jan 08, 2025

    The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and Business Banking…

  • \ Responsibilities [Minimum of 12 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • \ Role Responsibilities RESPONSIBILITIES All aspects of tasks related to prevention, detection, assurance & oversight of Regulatory reporting function. Manage back reporting…

  • Compliance Senior Executive Wise Kuala Lumpur Jan 08, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • \ Requisition ID: 7288 Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s…

  • \ \ MalaysiaJob details Posted 07 April 2024 SalaryRM8000.00 RM10000.00 per month LocationKuala Lumpur Job type Discipline Reference271027_1712496891ConsultantSenior Consultant, Banking & Financial…

  • End to End Solution Architect Ambition Malaysia Jan 07, 2025

    \ \ MalaysiaJob details Posted 07 April 2024 SalaryRM16000.00 RM18000 per month LocationKuala Lumpur Job type Discipline Reference271377_1712498743ConsultantSenior Consultant, Banking & Financial…

  • Infrastructure Specialist Ambition Malaysia Jan 07, 2025

    \ \ MalaysiaJob details Posted 07 April 2024 SalaryRM12000.00 RM14000 per month LocationKuala Lumpur Job type Discipline Reference271353_1712496865ConsultantSenior Consultant, Banking & Financial…

  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Jan 05, 2025

    Role Responsibilities JOB SUMMARY Responsible for driving and delivering marketing communication plans and strategies for the Retail Banking business and ensuring consistency…

  • Role ResponsibilitiesPurposeThis role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within key business processes and…

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

  • Fraud Analyst Standard Chartered Malaysia Jan 05, 2025

    \ \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…

  • PMO (IT) Ambition Malaysia Jan 05, 2025

    \ \ MalaysiaJob details Posted 05 April 2024 SalaryRM6000.00 RM10000.00 per month LocationKuala Lumpur Job type Discipline Reference271031_1712314880ConsultantSenior Consultant, Banking & Financial…

  • IT Enterprise Architect Ambition Malaysia Jan 05, 2025

    \ \ MalaysiaJob details Posted 07 April 2024 SalaryRM18000.00 RM20000.00 per month LocationKuala Lumpur Job type Discipline Reference271028_1712496779ConsultantSenior Consultant, Banking & Financial…