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1 - 15 of 15 Job(s)
Mobe
Keyskills: Film Editing,Studio Operations Manager,Studio Production,Studio
Summary: Plan and Organize the film studio, equipment, and projects efficientlyExceptional organizational, leadership skills and have managed fulfillment of deliverables of a very busy studio and studio te..
Kuala Lumpur
5-15 years
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Company Profile
Posted : 30th Mar 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
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Posted : February 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
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Posted : February 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
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Posted : February 2017
Quess Global
Keyskills: Malaysian citizen who can able to speak mandarin
Summary: Position: Risk & Fraud ManagerWorking Hour: Working Location: KL SentralExperience: 5 to 8 yrs expContract: Initially 6 Months Contract with Quess, then convertible to permanent job.Budget: RM8,0..
Kuala Lumpur
5-13 years
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Posted : January 2017
Ambition Malaysia
Keyskills: sanctions,AML,Compliance,Anti Money Laundering
Summary: Largest global bank looking to hire Malaysia Sanctions, Governance and Exam Management (VP)
Kuala Lumpur
8-10 years
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Posted : January 2017
Collabera Technologies Private
Keyskills: "PROGRAM MANAGEMENT","PROJECT MANAGEMENT",COMPLIANCE,OPERATION,"Anti-Money Laundering...
Malaysia, Other - Malaysia
10-20 years
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Posted : January 2017
Ambition Malaysia
Keyskills: audit,internal audit,compliance,AML
Summary: One of Malaysia largest global banks is looking to hire an Audit III
Kuala Lumpur
3-7 years
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Posted : December 2016
Ambition Malaysia
Keyskills: Compliance,Regulatory Compliance
Summary: One of the 15 largest banks in the world based on market capitalisation is looking to a hire number of compliance professionals from manager to senior managers.
Kuala Lumpur
3-7 years
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Posted : December 2016
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Posted : November 2016
Terrabit Consulting Pte Ltd
Keyskills: Anti Money Laundering,SAS,ETL,Datastage,Trillium
Summary: Hands on Working experience in AML ( Anti Money Laundering ), Financial Services - Compliance Database System - Oracle prefarabl with mentioned tools - Data Stage , SAS, Trillium) Table Systimazat..
Kuala Lumpur
5-15 years
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Posted : November 2016
Quess Global
Keyskills: KYC,Analysts,Know Your Customer,Anti Money Laundering,Anti Money,Compliance,mandarin
Summary: 1-2 yrs exp in KYC domainwith Chinese (Mandarin) speaking Contract- 1 Year
Kuala Lumpur
1-8 years
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Posted : November 2016
Collabera Technologies Private
Keyskills: Bank,finance,financial,KYC,"KNOW YOUR CUSTOMER"
Malaysia, Other - Malaysia
1-4 years
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Posted : November 2016
Ambition Malaysia
Keyskills: AML, suspicious activity reports, money laundering
Summary: Leading multinational bank headquartered in London. Reporting to Business Head Financial Crime Surveillance Unit. Reviewing and submitting suspicious activity reports.
Kuala Lumpur
6-10 years
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Posted : October 2016
Ambition Malaysia
Keyskills: financial crime compliance,AML,KYC, CDD Certification, Financial Crime, Transaction S...
Summary: Leading multinational bank headquartered in London.Reporting to Head of FCC ControlsReviewing local regulatory standards
Kuala Lumpur
5-12 years
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Posted : October 2016
 

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