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transaction monitoring analyst
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  • \ \ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to…

  • Universal Teller Standard Chartered Kuching, Sarawak Dec 13, 2024

    \ \ Role Responsibilities Senior Universal Telleris responsible for providing high level customer service to our internal and external clients. In addition,…

  • Universal Senior Teller Standard Chartered Kuching, Sarawak Dec 13, 2024

    \ \ Role Responsibilities Senior Universal Telleris responsible for providing high level customer service to our internal and external clients. In addition,…

  • VP, Name Screening Team Lead Uob Kuala Lumpur Dec 13, 2024

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

  • \ Responsibilities Key Products: PCI, Equity Structured Products, Retail Bond, Structured Investment, FX, Unit Trust and Insurance Products Accountable to drive and…

  • \ \ Role Responsibilities Job Summary Acquire and deepen relationships with NTB/NTS PB Client to identify business opportunities related to own core…

  • Payments Operations Specialist Coda Payments Kuala Lumpur Dec 13, 2024

    \ What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is…

  • Treasury Specialist Standard Chartered Kuala Lumpur Dec 13, 2024

    \ \ Role Responsibilities Job Summary Actively manage and drive CMPS revenue, provide market update and portfolio review for client and actively…

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

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

  • Universal Teller Standard Chartered Kuching, Sarawak Dec 12, 2024

    \ \ Role Responsibilities Senior Universal Teller is responsible for providing high level customer service to our internal and external clients. In…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Dec 12, 2024

    \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • Sales Team Manager, Affluent Acquisition Standard Chartered Petaling Jaya, Selangor Dec 12, 2024

    \ The Role Responsibilities Job Role To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team…

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

  • Treasury Specialist Standard Chartered Kuala Lumpur Dec 12, 2024

    \ Role ResponsibilitiesJob SummaryActively manage and drive CMPS revenue, provide market update and portfolio review for client and actively manage client portfolio…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Dec 12, 2024

    \ \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy…

  • ShopeepPay Fraud Executive Shopee Kuala Lumpur Dec 12, 2024

    \ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…

  • TM, MY TM & WLM Team 6 (L2) RHB Bank Selangor Dec 12, 2024

    \ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

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