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vp transaction surveillance lead
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  • b\'Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 20/Mar/2023, 7:01:09 AM Unposting Date:…

  • \ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…

  • \ Job Description: Key Responsibilities To work alongside Stakeholders to develop and deliver a Transaction Banking (TB) Sales plan for the segment…

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

  • SaT Lead Advisory, Senior Associate EY Kuala Lumpur Dec 25, 2024

    \ \ Our Strategy and Transactions (SaT) team works with clients to manage their capital agenda to drive competitive advantage and increased…

  • VP GFX Operations HBAP HSBC Kuala Lumpur Dec 24, 2024

    b\'\"The health and safety of our employees and candidates is very important to us. Due to the current situation related to the…

  • \ We are a global leader in industrial automation and digital transformation. We connect the imaginations of people with the potential of…

  • \ Malaysia Job details Posted 07 March 2024 SalaryRM8500 RM12000 per month LocationPetaling Jaya Job type Discipline Reference271774_1709804994 Consultant Business Manager, Finance…

  • \ Malaysia Job details Posted 29 February 2024 SalaryRM6500 RM9000 per month LocationPetaling Jaya Job type Discipline Reference271573_1709192726 Consultant Business Manager, Finance…

  • Lead, QA & Testing Standard Chartered Malaysia Dec 24, 2024

    \ \ Role Responsibilities Our Ideal Candidates: . 5+ Years of experience in designing, developing and maintaining java based automated testing frameworks.…

  • Anti Fraud Surveillance Analyst OCBC Bank Kuala Lumpur Dec 23, 2024

    Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner. Analyse…

  • VP Risk Weighted Assets Ambition Malaysia Dec 23, 2024

    \ \ Malaysia Job details Posted 23 February 2023 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference263520_1677117802 Consultant Consultant, Banking & Financial Services…

  • Plant IT Lead Abbott Pulau Pinang Dec 23, 2024

    JOB DESCRIPTION: Primary Job Function This position is acting as the key primary contact for all Plant IT related matters, ensuring delivery…

  • Lead, Development Standard Chartered Malaysia Dec 23, 2024

    \ \ Role Responsibilities Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle…

  • Team Lead, Treasury Wilhelmsen Kuala Lumpur Dec 23, 2024

    Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and…

  • Specialist FCSU Standard Chartered Kuala Lumpur Dec 22, 2024

    b\'Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 03/Apr/2023, 6:04:43 AM Unposting Date:…

  • Junior Analyst, Compliance Surveillance, FX Standard Chartered Bukit Jalil, Kuala Lumpur Dec 22, 2024

    The Role Responsibilities Processes Perform the initial review and / or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences of…

  • Lead Network Engineer Abbott Selangor Dec 22, 2024

    JOB DESCRIPTION: Primary Job Function Candidate is responsible for solution design, implementation, and operational support of Abbotts global manufacturing businesses. This position…

  • Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Groups business strategy…

  • Specialist, FCSO TM Case Investigations SG Standard Chartered Bukit Jalil, Kuala Lumpur Dec 21, 2024

    \ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…