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1 - 22 of 22 Job(s)
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

Senior Data Analyst

Contract Jobs
Standard Chartered Global Business Services Sdn Bhd
Keyskills: Metadata, Data Mapping, Data Analysis, Data Profiling
Summary: Data Analyst supporting the Head/Senior Manager for the recording, ongoing maintenance and governance of the Bank’s data taxonomy and data lineage of critical data elements for all programs ..
Kuala Lumpur, Selangor
5-10 years
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Posted : 13th 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
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Vice President up to Director, Local Money Market, Treasury Permanent Job in Kuala Lu...
Summary: Our client is a global commercial bank with 11 branches across key cities in Malaysia. Our client is looking for a Vice President p to au Director to join the Local Money Market Desk. The role wil..
Kuala Lumpur
10-20 years
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Posted : 30th Jun 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
Agensi Pekerjaan Sheffield Executive Sdn Bhd
Keyskills: Compliance Risk,Anti Money Laundering, Compliance,Risk,LegalCompliance,Audit,Legal
Summary: Our esteemed client is looking for a Senior Manager to join the Compliance team based in Kuala Lumpur. This position offers an excellent opportunity to further develop your compliance experience i..
Kuala Lumpur
15-20 years
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Posted : 6th Jun 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 : May 2017
Laurelsoft (M)Sdn Bhd
Keyskills: "Solution Architect",GSM,Architecture,SIGTRAN
Malaysia, Kuala Lumpur
8-10 years
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Posted : May 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
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
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