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1 - 27 of 27 Job(s)
SC Johnson
Keyskills: Senior Associate, Customer Marketing
Summary: The Role As the Senior Associate for Customer Marketing, your role is planning and executing consumer marketing activities to achieve sales and brand business KPIs for Malaysia, Singapore and Brunei
Selangor
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Posted : 25th Jul 2017
Apar Technologies Private Limited
Keyskills: Operations Representative,KYC,Anti Money Laundering,Compliance
Summary: Operations Representative
Kuala Lumpur
1-5 years
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Posted : 25th Jul 2017
Shell Business Service Centre Sdn Bhd
Keyskills: analysis tools (e.g. Dun & Bradstreet) ,Due Diligence,Risk Management,Risk Analysis,AML
Summary: The job exists to perform business integrity due diligence reviews on suppliers, contractors and business partners, to identify and help minimise commercial risk
Kuala Lumpur, Selangor
2-3 years
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Posted : 15th Jul 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Associate, Client Service Officer, Corporate/Investment Banking Permanent Job in Kual...
Summary: Our client is a global corporate and investment bank servicing regional/global institutions in Malaysia. Our client is looking for an experienced client service officer to support their Corporate ..
Kuala Lumpur
5-10 years
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Posted : 4th Jul 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Anti-Financial Crime (AFC), Anti-Money Laundering (AML), Anti-Fraud & Investigations ...
Summary: The Company , Our client is a global banking and financial services institution. The services provided by our client including trading, research and origination of debt and equity, sales, mergers ..
Kuala Lumpur
5-10 years
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Posted : 1st Jul 2017
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: Employee relation, generalist,administration,office maintenance, training
Summary: job description , about the company , Our client is a healthcare service provider set up over 35 years ago and pioneers in providing healthcare professionals platform globally. Currently our clien..
Selangor
35-45 years
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Posted : 30th May 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
Thakral One Solutions Private Limited
Keyskills: IT,Security,CISSP,CISA,CISM
Malaysia
5-8 years
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Posted : May 2017
Thakral One Solutions Private Limited
Keyskills: Contact Center,IVR
Malaysia
5-8 years
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Posted : May 2017
Thakral One Solutions Private
Keyskills: SAP,FICO
Malaysia
7-10 years
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Posted : April 2017
Thakral One Solutions Private
Keyskills: SAS,Customer Intelligence,Campaign Management
Malaysia
5-8 years
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Posted : April 2017
Thakral One Solutions Private
Keyskills: SAS,Campaign Management
Malaysia
4-9 years
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Posted : April 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
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 : 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
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