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anti money laundering jobs in kuala,lumpur

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1 - 16 of 16 Job(s)
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
Standard Chartered Global Business Services Sdn Bhd
Keyskills: ISDA
Summary: External Validation covers a wide range of derivatives products including FX, Options, Interest Rate Products, Credit Derivatives, Commodities and Equities.
Kuala Lumpur
2-4 years
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Posted : 27th Mar 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 : 27th Mar 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 : 22nd Mar 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 : 22nd Mar 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 : 20th 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
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
Emerio (Malaysia) Sdn Bhd
Keyskills: Network Security,Firewall,Network Security.,Antivirus,LAN,WAN,Networking,Cisco,Router...
Summary: Network Security
Kuala Lumpur
2-5 years
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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
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

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