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Agensi Pekerjaan Career Channel Sdn Bhd
Keyskills: Position Details: Head Islamic Compliance
Summary: Description: , * To formulate establish the annual plan for compliance review, awareness/training program and other activities for Islamic Compliance. , * Responsible to develop the strategy in id..
Kuala Lumpur
10-20 years
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Posted : April 2017
Hong Leong Bank Berhad
Keyskills: Mortgage Sales
Summary: To grow community businesses around the branch, providing financial services to both the business and their owners respectively. provided a better customer experience to branch customers and impro..
Other - Malaysia
3-5 years
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Posted : 27th Mar 2017
Collabera Technologies Private
Keyskills: Business,Development,Banking
Kuala Lumpur, Selangor
10-20 years
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Posted : February 2017
Collabera Technologies Private
Keyskills: Officer,IT,officer,"Information technology",negara
Malaysia, Other - Malaysia
15-30 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: 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: work force manager,Workforce,Capacity Planning,Banking
Summary: A leading multinational bank is looking to hire Work Force Managers.
Kuala Lumpur
6-8 years
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Posted : December 2016
Emerio (Malaysia) Sdn Bhd
Keyskills: Banking Operations,Customer Support
Summary: Handle calls promptly by providing accurate and timely information, alternatives and solutions to customers on products and services.
Kuala Lumpur
0-5 years
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Posted : December 2016
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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: 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
Tentacle Sso Sdn Bhd
Keyskills: Business Analyst,Banking Operations
Summary: Senior Business Architects are responsible for translating client business strategy into actionable value creating ideas and overseeing and monitoring their delivery.
Kuala Lumpur
5-15 years
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Posted : October 2016
 

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