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vp financial crime compliance
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  • \ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk…

  • Product Management Manager HSBC Kuala Lumpur Oct 18, 2024

    \ Job description The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • CLIENT CENTRE EXECUTIVE Standard Chartered Petaling Jaya Oct 18, 2024

    Job : Retail Banking Primary Location : Asia Malaysia Petaling Jaya Schedule : Full time Employee Status : Permanent Posting Date :…

  • \ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…

  • Financial Reporting (Senior Analyst) BASF Kuala Lumpur Oct 18, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • Financial Reporting (Senior Analyst) BASF Kuala Lumpur Oct 18, 2024

    \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • \ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • Financial Controller Michael Page Kuala Lumpur Oct 17, 2024

    \ Head of Finance Involved in management meetings Empowerment given Financial Planning and Analysis: Develop and implement financial strategies that align with…

  • Financial Reporting (Senior Analyst) BASF Kuala Lumpur Oct 17, 2024

    \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • Senior Officer Standard Chartered Malaysia Oct 17, 2024

    \ \ Role Responsibilities Strategy To provide a high quality in the Data Management. Ensure timely updates of Static & Market data…

  • Assistant Manager GSC's HSBC Kuala Lumpur Oct 17, 2024

    \ \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Oct 17, 2024

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

  • Due Diligence Agent (Global Team) Wise Kuala Lumpur Oct 17, 2024

    \ Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to…

  • Traded Risk Manager HSBC Kuala Lumpur Oct 17, 2024

    \ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to…

  • \ \ Open Position: Finance Manager (Financial Institution)One of the top Financial Institutions in Malaysia is looking for Finance Manager to join…

  • Director, FCSO DQ Standard Chartered Malaysia Oct 16, 2024

    \ \ The Role Responsibilities Job Role The Director FCSO DQ Risk leads a small team of data quality analysts to measure,…

  • Client Centre Executive Standard Chartered Petaling Jaya, Selangor Oct 16, 2024

    \ The Role Responsibilities Job Role This is an individual contributor role with responsibility to contact and engage clients as per assigned…

  • \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • \ Job Description Responsible for achieving timely and accurate statutory financial statements compliance for an assigned portfolio of APAC entities Liaising, coordinating,…