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anti money laundering jobs in kuala,lumpur

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1 - 23 of 23 Job(s)
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: 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, 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: UX wireframe prototype CX "User experience" "Customer experience"
Summary: about the company , The company is the digital arm of one of SEA biggest player in the telco industry. , This newly formed company will focus on growing the core business revenue through digital i..
Kuala Lumpur
4-9 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: 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
Labuan Reinsurance ( L ) Ltd
Keyskills: Anti-Money Laundering, risk assessment, Enterprise Risk Management
Summary: We are an international reinsurance company seeking suitably qualified candidate to fill in the following vacancy based at our Co-located Office in Kuala Lumpur.
Kuala Lumpur
2-4 years
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Posted : 17th May 2017
Laurelsoft (M)Sdn Bhd
Keyskills: "Solution Architect",GSM,Architecture,SIGTRAN
Malaysia, Kuala Lumpur
8-10 years
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Posted : 8th May 2017
Agensi Pekerjaan Career Channel Sdn Bhd
Keyskills: Position Details: Manager Legal & Compliance
Summary: Description: , 1. to ensure compliance to Insurance Act and Anti-Money Laundering and Counter Financing of Terrorism Act 2001. , 2. to assist on business contracts, working in conjunction with Hea..
Kuala Lumpur
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Posted : April 2017
Emerio (Malaysia) Sdn Bhd
Keyskills: network support engineer,network engineer,security,Firewall
Summary: Network Support Engineer - Onsite System Integration
Kuala Lumpur
3-5 years
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Posted : March 2017
Standard Chartered Global Business Services Sdn Bhd
Keyskills: external validation, financial money markets
Summary: This team is responsible to validate the trade from Middle office within the Financial Markets Operations. It covers a wide range of derivatives products including FX, Options, Interest Rate Produ..
Kuala Lumpur, Selangor
3-6 years
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Posted : March 2017
ITCAN Pte Limited
Keyskills: Linux,UNIX,Solaris,Windows,HP-UX
Summary: Support of 4 sites (Malaysia (onsite) & China, Philippines and Hong Kong (remote sites))
Kuala Lumpur
1-10 years
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Posted : March 2017
Mobe
Keyskills: Sales Representative,Marketing,Relationship manager,Selling,Sales,Direct sales,BD,Acc...
Summary: To follow our robust events sales team around Asia and Australia and be able to close sales at the end of our Sales Events held at 5 star hotels in the region. These events happen everyday throug..
Kuala Lumpur
3-8 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
Mobe
Keyskills: Copy Writer, Direct Response Copywriter
Summary: MOBE needs high-converted sales copy writers who have proven conversion rates for landing pages, email drip sequences, sales letters and all types of direct response copywriting. Certified AWAI di..
Kuala Lumpur, Putrajaya, Selangor
0-5 years
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Company Profile
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
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