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1 - 25 of 25 Job(s)
Dezire Technologies Pte Ltd
Keyskills: "AML"
Malaysia
4-10 years
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Posted : 20th Jun 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Associate, Senior KYC Client Onboarding Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: About our client , Our client is a global banking and financial services institution with its headquarters in Europe. Their office in Malaysia are expanding their Client Onboarding (COB) team. Hen..
Kuala Lumpur
5-10 years
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Posted : 16th Jun 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Analyst, KYC Client Onboarding Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: About our client , Our client is a global banking and financial services institution with its headquarters in Europe. Their office in Malaysia are expanding their Client Onboarding (COB) team. Hen..
Kuala Lumpur
2-7 years
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Posted : 16th Jun 2017
Ambition Group Singapore Pte Ltd
Keyskills: FCC Controls Manager, AML
Summary: Leading multinational banking and financial services looking to hire FCC Controls Manager.
Kuala Lumpur
8-12 years
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Posted : 9th Jun 2017
Ambition Group Singapore Pte Ltd
Keyskills: cdd advisor,Retail,Commercial
Summary: A leading multinational banking and financial services company based in Kuala Lumpur is looking to hire a CDD Advisor.
Kuala Lumpur
5-10 years
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Posted : 9th Jun 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: AML, Testing, Monitoring, Sanctions, Anti Bribery & Corruption (ABC)
Summary: The Company , Client, a leading global financial services company, does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of f..
Kuala Lumpur
8-10 years
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Posted : 29th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Analyst, CDD/KYC Client Onboarding Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: About our client , Our client is a global banking and financial services institution with its headquarters in Europe. Their office in Malaysia are expanding their Client Onboarding (COB) team. Hen..
Kuala Lumpur
2-7 years
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Posted : 25th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Customer Service Executive (Spanish Speaking) Permanent Job in Kuala Lumpur, Wilayah ...
Summary: Our client is a global insurance company headquartered in United Kingdom with offices in Europe, Middle East, and Africa. Our client provides offshore wealth and protection solutions to expatriate..
Kuala Lumpur
5-10 years
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Posted : 24th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Regulatory, Compliance, Rules, Regulations, BNM Guidelines, Policies
Summary: The Company , A reputable International Bank is seeking a committed Regulatory Compliance Manager to support the organization's next phase of growth , Duties , * Assess the actual status of the co..
Kuala Lumpur
5-7 years
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Posted : 23rd May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: ITIS, REMITTANCE, PAYMENT, IBG, SWIFT, RENTAS, GIRO, COMPLIANCE, AML
Summary: The Company , A reputable Bank is seeking payment specialist range from Junior to Manager to join the payment team. , The Role , Due to the expand of the Bank's business in local Market, they need..
Kuala Lumpur
3-8 years
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Posted : 18th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Customer Services Executive (English Speaking) Permanent Job in Kuala Lumpur, Wilayah...
Summary: About our client , Our client is a global insurance company headquartered in United Kingdom with offices in Europe, Middle East, and Africa. Our client provides offshore wealth and protection solu..
Kuala Lumpur
5-10 years
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Posted : 18th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: AML, AB&C, Sanctions, Audit, Testing
Summary: The Company , Client, a leading global financial services company, does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of f..
Kuala Lumpur
6-11 years
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Posted : 18th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: AML, Compliance, Audit, Governance, Reporting, Risk Assessments, Policy
Summary: The Company , Client, a leading global financial services company, does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of f..
Kuala Lumpur
8-10 years
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Posted : 18th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Compliance, Regulatory, Policies, Guidelines, Regulators
Summary: The Company , A reputable International Bank is seeking a committed Head of Compliance to support the organization's Compliance department , The Role , The Head of Compliance is responsible for as..
Kuala Lumpur
10-20 years
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Posted : 18th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: AML, AB&C, Sanctions, Audit, Testing
Summary: The Company , Client, a leading global financial services company, does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of f..
Kuala Lumpur
6-11 years
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Posted : 18th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Compliance, Quality Assurance, Client Onboarding, Audit, Investigation
Summary: The Company , Client, a leading global financial services company, does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of f..
Kuala Lumpur
5-10 years
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Posted : 18th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Regulatory Compliance - Senior Level Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: The Company , Our Client is a one of the fast growing International Bank with a top-class Banking business servicing an international group of clientele. As part of their continuous growth effort,..
Kuala Lumpur
8-13 years
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Posted : 18th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Banking, Finance
Summary: * Location : Kuala Lumpur , * Working Hour : 5 days per week (normal working hour) , * Salary : RM3000 – RM3500 , * Benefits : Statutory benefits, on job training , The company is a leadin..
Kuala Lumpur
1-3 years
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Posted : 18th May 2017
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 : March 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
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