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compliance risk aml advisory consulting kyc cdd investment jobs in kuala,lumpur

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  • Keyskills: Oracle, SQL, PAAS, Consulting
    Summary: The role of ADW Consultant is Oracle Consulting team. In this position, you will ensure customer satisfaction by successfully delivering Oracle Cloud and Datawarehouse solution using technical de..
    Kuala Lumpur, jakarta Raya, Bangkok Area
    5-10 years
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    Posted : 12th Mar 2019
  • Summary: Job Description : , Our client is a global renowned service provider with businesses in over a 100 locations around the world. They have a newly set up shared service centre and are currently look..
    Kuala Lumpur, Malaysia
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    Posted : 11th Mar 2019
  • Summary: Job Description : , Our Client , Our client is a premier global operations center for a well-known international bank currently seeking a Professional to handle the alerts as per current policies ..
    Kuala Lumpur, Malaysia
    5-10 years
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    Posted : 10th Mar 2019
  • Summary: Job Description : , Our Client , Our client is a premier global operations center for a well-known international bank currently seeking a Professional to handle the alerts as per current policies ..
    Kuala Lumpur, Malaysia
    5-10 years
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    Posted : 10th Mar 2019
  • Keyskills: Experience with advisory... / consulting skills in areas of ALM / FTP... / Liquidity Risk / Market Risk and Basel
    Summary: Guide clients with Kamakura products in: ALM, FTP, Liquidity Risk Management, IFRS 139/9, Credit Risk Management & Modelling, Market Risk and Basel II/III. Deliver and lead risk advisory projects ..
    Kuala Lumpur
    3-5 years
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    Posted : 5th Mar 2019
  • Keyskills: Consulting, Marketing, Sales Officer
    Summary: We are hiring for Sales and Marketing Consultant for IT Solutions with 2 years of working experience in the related field .
    Johor, Kuala Lumpur, Selangor
    2-3 years
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    Posted : 5th Mar 2019
  • Summary: Job Description : , Our client is a global renowned service provider with businesses in over a 100 locations around the world. They have a newly set up shared service centre and are currently look..
    Malaysia, Kuala Lumpur
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    Posted : 12th Feb 2019
  • Keyskills: legal, contract, LLB
    Summary: • 6-8 years experience, • Commercial acumen • IT industry is not a must but should have a background with commercial/legal sense
    Kuala Lumpur
    5-9 years
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    Posted : 12th Feb 2019
  • Keyskills: Governance And Compliance, Risk... And Compliance, Operational Risk, 6 Sigm
    Summary: • Drive the Operational Excellence Culture in Financial Markets Operations • Create awareness and application of OE methodology among all levels within the Group, Country and GBS Operations • D..
    Kuala Lumpur
    7-12 years
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    Posted : 2nd Feb 2019
  • Keyskills: Customer Service Executive, Customercare executive, Customer support executive, Customer support, Customer service representative
    Summary: We have a client based in Makati Philippines is looking for customer service executive
    Kuala Lumpur
    0-3 years
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    Posted : January 2019
  • Keyskills: ECM, Investment Banking, Equity
    Summary: Support Directors and HOD in sourcing and executing ECM related transactions
    Kuala Lumpur
    3-5 years
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    Posted : January 2019
  • Keyskills: CCP, Credit Analysis
    Summary: Must have experience in credit analysis, credit review & credit assessment.
    Kuala Lumpur
    5-8 years
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    Posted : January 2019
  • Keyskills: Finance Manager, Finance Analyst, Financial Analyst
    Summary: Our client who is based in KL is for for a deputy Manager Group Finance
    Kuala Lumpur
    7-12 years
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    Posted : December 2018
  • Keyskills: Finance Advisor, Business Development
    Summary: Location – Jalan Pantai Baharu Mon-Fri – 8.30am – 5.30pm Age – Below 42 Permanent (6 months’ probation) Basic Salary – FROM RM 5900.00 and above (negotiable)
    Kuala Lumpur
    4-8 years
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    Posted : December 2018
  • Keyskills: Receptionist, Front office executive, Front office, Front desk, Reception, Telephone operator, Front desk executive, Receptionist
    Summary: Our client is a reputable fashion retail based in Kota Damansara is looking for a front desk cum Admin Executive
    Kuala Lumpur
    2-5 years
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    Posted : December 2018
  • Keyskills: Sales Manager, Assistant Sales Manager, Marketing Manager, Business Development Manager
    Summary: To assist the owner/CEO to oversee the distribution business of light commercial vehicles from China into Malaysia market
    Kuala Lumpur, Selangor
    5-10 years
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    Posted : December 2018
  • Keyskills: / compliance / Credit risk / credit... / Risk management / e commerce... / credit controller / risk, credit
    Summary: • Reviews and analyses complex situations, pattern of fraudulent and suspicious trends • Comprehensively documents investigations and maintain high level of confidentiality while performing inve..
    Kuala Lumpur
    1-6 years
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    Posted : November 2018
  • Keyskills: SAP GRC, Governance Risk... Compliance
    Summary: The SAP Security & Compliance (GRC) consultant will work closely with the customers to design and implement solutions according to business needs. You will work in a global SAP team with very high..
    Kuala Lumpur
    9-17 years
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    Company Profile
    Posted : November 2018
  • Keyskills: Solution Sales, Solution Selling, Services Sales, IT Solution Sales, IT Sales, Software Sales, Software Solution Sales
    Summary: Our multinational client based in KL is looking for a solutions sales representative
    Johor, Kuala Lumpur, Penang
    3-10 years
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    Posted : November 2018
  • Keyskills: Financial Analyst, Financial Planning, Finance Analyst, FP & A, FPA, Forecasting, Audit, Internal audit, Statutory audit
    Summary: Our multinational client based in KL is looking for a finance analyst
    Kuala Lumpur
    2-7 years
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    Posted : November 2018
  • Keyskills: Strategic Planning, Business Planning, Strategy, Corporate Strategy, Corporate Planning
    Summary: Our multinational client based in KL is looking for a Strategic Planner
    Kuala Lumpur
    5-10 years
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    Posted : November 2018
  • Keyskills: Risk Management, Internal... Control, Internal Audit, SOX, Risk
    Summary: Multinational bank seeks Risk Advisory
    Kuala Lumpur, Selangor
    6-16 years
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    Posted : October 2018
  • Keyskills: Angular 2, RESTful, Web Services, Angular JS, Angular UI, Java Spring, Java Spring Hibernate
    Summary: Our client is looking for someone who is responsible for designing, coding and modifying websites, from layout to function and according to a client's specifications, proficient in integratin..
    Kuala Lumpur
    5-10 years
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    Posted : October 2018
  • Keyskills: Android, Android SDK, Android Development, Android Application Development, IOS, iOS Development, Angular JS, Angularjs, angular, Ionic Framework
    Summary: We are looking for an APP Developer who is motivated to combine the art of design with the art of programming. Responsibilities include translation of the UI/UX design wireframes to actual code th..
    Kuala Lumpur
    5-12 years
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    Posted : October 2018
  • Keyskills: java, JavaScript, RESTful, Web Services, PostgreSQL, NoSQL, Spring Hibernate, Angular JS, Angular JS, Angular 2, Bootstrap, Angular UI, nodedotjs, Vue
    Summary: As an experienced development team leader, whilst being highly technical and hands-on capable, you will lead development project across a java framework. Engaged in all phases of the software deve..
    Kuala Lumpur
    10-20 years
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    Posted : October 2018
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