Senior Operations Specialist, Financial Crime - Kuala Lumpur, Malaysia - Agensi Pekerjaan BTC Sdn Bhd

Assistant Manager, Financial Crime

Found in: Talent MY C2 - 5 days ago

Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution) · One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. · Key responsibilities includ ...

Assistant Manager, Financial Crime

Found in: Talent MY C2 - 5 days ago

Job Description · Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution) · One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. · Key respo ...

Financial Crimes Compliance/Monitoring Manager

Found in: Foundit MY A2 - 5 days ago

Open Position: Financial Crimes Compliance/Monitoring Manager(MNC Company) · An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them in the Kuala Lumpur office. · Key responsibilities include: · More than 8 years working with the ability to ...

Senior Operations Specialist, Financial Crime

Found in: Talent MY C2 - 5 days ago

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) · An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office. · Key responsibilities include: · • More than 8 years of experience working in ...

Senior operations specialist, financial crime

Found in: beBee S2 MY - 5 days ago

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office. Key responsibilities include: · • More than 8 years of experience working in fin ...

Assistant Director, Financial Crime Compliance

Found in: Talent MY C2 - 5 days ago

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and m ...

AVP/VP1 - Financial Crime Investigation, Wholesale Banking

Found in: Talent MY C2 - 5 days ago

AVP/VP1 - Financial Crime Investigation, Wholesale Banking · Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global ne ...

Lead BI Developer – Financial Crimes Intelligence Unit

Found in: Foundit MY A2 - 5 days ago

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and m ...

Corporate Trainee

Found in: Foundit MY A2 - 3 hours ago

Job Purpose : · Successful candidates will be given exposure on the Local Compliance functions and will be trained to be a specialist in the area. · Key Activities : · Locally represents the 2nd Line of Defense. He/she is responsible for identification, assessment, and managem ...

Senior Regulatory Compliance Specialist

Found in: Foundit MY A2 - 6 days ago

Job Description: · Lead regulatory compliance governance and directly report to the Head of Compliance. · Ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies, are monitored, cascaded, and implemented by ...

Business Analyst

Found in: Foundit MY A2 - 4 days ago

Good Day · We have openings for BA with our Banking Client. If you're, Interested can revert back. · Job description below: · Experience – 6+ Years · Location – Kuala Lumpur, Malaysia · 1. Top 3 Must have skills : · • Data profiling tools SQL · • Payment system and core bank ...

Presales Solutions Consultant

Found in: Foundit MY A2 - 6 days ago

Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform – Napier Continuum – transforms compliance from legal obligation to competitive edge. · At Napier, our mission is to fight financial crime through automation & AI. We believe that ...

Compliance Manager

Found in: Foundit MY A2 - 4 days ago

Open Position: Compliance Manager (MNC Financial Institution) · A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. · Key responsibilities include: · Manage the overall Financial Crime Compliance Operat ...

AVP, Senior Auditor

Found in: Talent MY C2 - 5 days ago

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...

Senior Manager, Third Party Risk Oversight

Found in: Foundit MY A2 - 6 days ago

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our peop ...

Manager, Compliance

Found in: Talent MY C2 - 5 days ago

If you are looking to excel and make a difference, take a closer look at us... · Overview · The Financial Crime Compliance Control Manager's key responsibility is to support and report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establi ...

Snr Specialist, FCSO Case Investigations

Found in: Talent MY C2 - 5 days ago

Role Responsibilities · Strategy · Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations. · Day to day handling of casewo ...

SO-AVP, AML/CFT Transaction Surveillance Investigation, Compliance

Found in: Talent MY C2 - 5 days ago

SO-AVP, AML/CFT Transaction Surveillance Investigation, Compliance · Posting Date: 26-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a g ...

Senior Manager, Third Party Risk Oversight

Found in: Talent MY C2 - 5 days ago

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our peop ...

Senior Executive, Compliance

Found in: Talent MY C2 - 5 days ago

If you are looking to excel and make a difference, take a closer look at us... · ​Key responsibilities · Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime ...