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  • Edge Asia Digital Services Sdn Bhd
    Keyskills: , recruiting, Sourcing, pre- screening
    Summary: As Regional Talent Manager, you will work with the Aleph key leaders in the region to drive strategic initiatives to attract, retain and develop talent across Aleph. Your role will be to drive, su..
    Kuala Lumpur
    4-6 years
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    Posted : 8th Jan 2018
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: AML Analyst, Screening
    Summary: The primary purpose for the Senior Analyst of the Transaction Screening team within FCSU is to perform screening activities to identify transactions that are outside of the risk appetite of the ba..
    Kuala Lumpur
    1-4 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Transaction Monitoring
    Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
    Kuala Lumpur
    3-5 years
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    Posted : August 2017
 
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