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Risk Analyst

Snaphunt Pte Ltd
Other - Malaysia
2-7 years
Not Specified

Developing, implementing and maintaining effective AML programs to ensure compliance with local laws and regulations.

Skills :

Compliance Manager

Snaphunt Pte Ltd
Kuala Lumpur
3-6 years
Not Specified

Ensuring internal teams are compliant with regulatory requirements and acting as the main point of contact for any correspondence with regulatory authorities.<br>

Skills :

Anti Money Laundering (AML) Manager

KPMG PLT
Kuala Lumpur Selangor
4-14 years
Not Specified

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills :

Senior Specialist Documentary Business

Workle Recruitment Agency
Kuala Lumpur
4-7 years
85889 - 120245 MYR

Our client is global MNC company. They are looking for senior specialist documentary business.

Skills :

Our client is global MNC company, currently look for trade finance document analyst.

Skills :

Job Description : Description The Client OnBoarding Specialist(KYC Specialist)will performKYC processes of JP Morgan'spotential clients.The incumbentwill participate inonboarding efforts and projects to clean up data and documentation and coordinate

Skills :

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Job Description : The Client Onboarding Specialist(KYC Specialist)will performKYC processof JP Morgan's potential clients.The incumbent will participate inonboarding efforts and projects to clean up data and documentation and coordinate with other a

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MYS CTSM KL - APAC KYC ACRM Program Oversight Manager

Citi
Kuala Lumpur
10-13 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

MYS CTSM KL - APAC KYC ACRM Program Oversight Manager

Citi
Kuala Lumpur
10-13 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

Job Description : Description: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the

Job Description : The Business Unit Group Manager is a senior-level position responsible for the overall administrative activities of a business. These tasks may include managing external audits, business continuity activities or addressing regulato

Application Design Lead

Allegis Global Solutions Singapore Pte Ltd
Kuala Lumpur Selangor
10-18 years
Not Specified

Functional Architect

Skills :

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Regulatory Transaction Reporting ( RTR) and Financial Intelligence Units in the APAC regi

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Regulatory Transaction Reporting ( RTR) and Financial Intelligence Units in the APAC regi

MYS CTSM KL Compl AML Risk Mgmt Officer

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Inte

MYS CTSM KL - Model/Anlys/Valid Sr Analyst - C12

Citi
Kuala Lumpur
2-3 years
Not Specified

Job Description : Role: AML Scenario Development & Enhancement (SDE) Statistician (C12) Business Unit: APAC AML Scenario Development & Enhancement Since 2010, Citi has been rolling out a strategic, globally consistent, repeatable SDE Program to maxi

MYS CTSM KL Compl AML KYC Analyst 1

Citi
Kuala Lumpur
Not Specified

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

MYS CTSM KL Senior Case Manager

Citi
Kuala Lumpur
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

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Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

MYS CTSM KL - Compl AML Execution Specialist

Citi
Kuala Lumpur
2-4 years
Not Specified

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

MYS CTSM KL Compl AML Risk Mgmt Officer

Citi
Kuala Lumpur
6-10 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Financial Intelligence Units in the APAC region are completed on time and in accordance wi

Job Description : Role: AML Quality Assurance Subject Matter Expert / Analyst Business Unit: AML Monitoring and Investigations / Quality Assurance The Quality Assurance team acts as a trusted body with a commitment to quality and process improveme

MYS CTSM KL - Compl AML Execution Anlyst 2

Citi
Kuala Lumpur
2-5 years
Not Specified

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

MYS CTSM KL - AML Quality Assurance Team Manager

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to us

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