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vp transaction surveillance lead
Jobs 41 - 60 of 39292
  • Transaction Monitoring Analyst Airwallex Kuala Lumpur Jan 19, 2025

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

  • Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    \ Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Processes Manage…

  • Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    \ Role Responsibilities For Grade B: 0 to 1 years of relevant work experience in the following areas: For Grade C: 1…

  • Specialist Standard Chartered Malaysia Jan 15, 2025

    \ Role Responsibilities For Grade B: 0 to 1 years of relevant work experience in the following areas: For Grade C: 1…

  • Senior Officer, AML Investigation Uob Kuala Lumpur Jan 15, 2025

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

  • AML Investigation, Investigations TL Uob Kuala Lumpur Jan 12, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • \ JOB DESCRIPTION:Job Purpose & Scope: Analyse historical In Market sales, market trend, forecast, stock on hand and production plan to determine…

  • AML Investigation, Team Lead Uob Kuala Lumpur Jan 10, 2025

    \ \ 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 more than 500…

  • Manager, CARDS Fraud Surveillance Uob Kuala Lumpur Jan 05, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • AML Investigation Team Member Uob Kuala Lumpur Jan 04, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Pre STR Analyst, AML Investigation Uob Kuala Lumpur Jan 03, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • JOB DESCRIPTION:Job Purpose and Scope: Analyse historical In Market sales, market trend, forecast, stock on hand and production plan to determine replenishment…

  • \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market misconduct…

  • b\'\ Job Responsibilities\ Lead the bank\\xe2\\x80\\x99s AML/CFT Surveillance Unit\ \ Effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory…

  • \ \ Malaysia Job details Posted 19 April 2023 SalaryRM15000.00 RM18000.00 per month LocationKuala Lumpur Job type Discipline Reference264482_1681873559 Consultant Consultant, Banking…

  • \ \ 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…

  • \ \ 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,…