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

  • Job Description:Details of the Division and Team:The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in…

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Functional (job responsibilities)1. Compliance Regulatory Understand the…

  • AML/CFT Associate Manager Razer Bangsar South, Kuala Lumpur Feb 07, 2025

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…

  • 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…

  • AVP Compliance Assurance HSBC Kuala Lumpur Feb 05, 2025

    Job descriptionWhy join us? HSBC is one of the worlds largest banking and financial services organizations. We serve more than 40 million…

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

  • Compliance Senior Executive Wise Kuala Lumpur Feb 02, 2025

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

  • Research Intern London Stock Exchange Group Pulau Pinang Feb 02, 2025

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

  • Accountant HYGR Shah Alam, Selangor Jan 26, 2025

    \ Company Description HYGR is a sustainable personal care brand that manufactures its own line of natural personal care products. The brand…

  • Spl'st, Development Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    The Role Responsibilities Job Role Leading the way in International Banking. Standard Chartered Bank supports the people and companies driving investment, trade…

  • Head, Managed Investment Standard Chartered Kuala Lumpur Jan 24, 2025

    The Role Responsibilities Job Role Leads a team for effective management of investment funds proposition and services to maximize growth of banks…

  • \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • An'yst, Settlements Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    Role Responsibilities Strategy Contribute to the development of associates by guiding, coaching, motivating, supporting and assisting selected number of associates. Business To…

  • Senior Officer, FCSO TM NCB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…

  • \ \ Role Responsibilities Job Summary . Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while…

  • Senior Legal Counsel Standard Chartered Kuala Lumpur Jan 01, 2025

    \ Role Responsibilities Strategy . Have an awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. .…

  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

  • Specialist, Middle Office Standard Chartered Petaling Jaya, Selangor Jan 01, 2025

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