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vp transaction surveillance lead
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  • Specialist, AA QCO Standard Chartered Malaysia Dec 23, 2024

    \ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…

  • \ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases. Follow the Screening DOI to process risk events…

  • Specialist, Name Screening Standard Chartered Bukit Jalil, Kuala Lumpur Dec 19, 2024

    \ Role Responsibilities Responsibilities* Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…

  • Senior Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Dec 15, 2024

    \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that…

  • Senior Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Dec 15, 2024

    \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that…

  • \ \ 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…

  • Transaction Manager/Assistant Manager CBRE Kuala Lumpur Dec 14, 2024

    \ \ JOB SUMMARY The Regional Transaction Management team is responsible for managing the diverse Portfolio for one of the largest consumer…

  • Assistant VP/Manager, AML Investigation Uob Kuala Lumpur Dec 14, 2024

    \ \ 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…

  • Specialist Standard Chartered Malaysia Nov 23, 2024

    \ \ Role Responsibilities Processes. Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess,…

  • Transaction Monitoring Analyst Airwallex Kuala Lumpur Nov 21, 2024

    \ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…

  • \ Role Responsibilities Processes Perform quality control process as stated in the DOI\\xe2\\x80\\x99s and by employing a risk based approach to address…

  • Transaction Manager/Assistant Manager CBRE Kuala Lumpur Nov 18, 2024

    \ \ JOB SUMMARY The Regional Transaction Management team is responsible for managing the diverse Portfolio for one of the largest consumer…

  • Senior Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 18, 2024

    \ Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess,…

  • Senior Analyst Standard Chartered Malaysia Nov 17, 2024

    \ Role Responsibilities Processes . . Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…

  • Specialist, AA QCO Standard Chartered Malaysia Nov 15, 2024

    \ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…

  • Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Nov 15, 2024

    \ Role Responsibilities Processes* Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse,…

  • Specialist, AA QCO Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\xe2\\x80\\x99s and by employing a risk based approach to address financial…

  • Senior Specialist Standard Chartered Malaysia Nov 10, 2024

    \ \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure…