Transaction Monitoring Specialist - Petaling Jaya

Job Purpose · The primary purpose of the role is to ensure the smooth operation in two main domains:  1) Be responsible for monitoring and analyzing our entire supply chain system, IT infrastructure, and facilities, responding to alerts, providing timely support to global teams, ...

+ As a Transaction Monitoring Specialist / Senior Specialist, you will play a vital role in our first line of defense against financial crimes. · - Conducting thorough investigations into customer transactions and behaviors to identify potential suspicious activity using the bank ...

NTU International is preparing a proposal for the project Cooperation Facility for the Philippines – Procurement of Technical Assistance to the Delegation of the European Union to the Philippines. · ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...

· Job Description · The Application & Monitoring Specialist is responsible for the health, administration, and continuous optimization of business-critical applications within AirAsia Aviation Management Services. This role acts as the primary guardian of system reliability, ens ...

Review AML transaction monitoring alerts daily, perform end-to-end investigations within timelines. · Undertake comprehensive analysis using internal/external sources. · Provide recommendations with documentary evidence for alert closure or referral to Level 2. · ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...

We are seeking a highly motivated and detail-oriented Fraud Detection & Monitoring Analyst to join our dynamic digital banking team. · The ideal candidate will demonstrate proactiveness, strong analytical skills, and a deep commitment to fraud prevention in a fast-paced financial ...

The Application & Monitoring Specialist is responsible for the health, administration, and continuous optimization of business-critical applications within AirAsia Aviation Management Services. This role acts as the primary guardian of system reliability, ensuring seamless integr ...

· Job Description · The Application & Monitoring Specialist is responsible for the health, administration, and continuous optimization of business-critical applications within AirAsia Aviation Management Services. This role acts as the primary guardian of system reliability, ens ...

Job Description · The Application & Monitoring Specialist is responsible for the health, administration, and continuous optimization of business-critical applications within AirAsia Aviation Management Services. This role acts as the primary guardian of system reliability, ensuri ...

Line of Service · AssuranceIndustry/Sector · Not ApplicableSpecialism · Business Recovery ServicesManagement Level · ManagerJob Description & Summary · PwC's Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance ris ...

Job Purpose · The VMT Supervisor runs a team of VMT in KL, motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. · Besides the job purpose of middle level, key aspects of the job include: · - leadin ...

Job Purpose · The VMT Supervisor runs a team of VMT in KL, motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. · Besides the job purpose of middle level, key aspects of the job include: · leading VMT ...

· Job Purpose  · The VMT Supervisor runs a team of VMT in KL, motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality.   · Besides the job purpose of middle level, key aspects of the job include:  · - le ...

The VMT Supervisor runs a team of VMT in KL motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. · Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle. · Gr ...

Job Summary · The Outbound Executive is responsible for efficiently managing the Order-to-Cash (O2C) process; from sales order creation to customer cash collection, ensuring accurate order fulfillment and timely delivery. This role requires close collaboration with internal teams ...

· Job Summary · The Outbound Executive is responsible for efficiently managing the Order-to-Cash (O2C) process; from sales order creation to customer cash collection, ensuring accurate order fulfillment and timely delivery. This role requires close collaboration with internal te ...

Company Description · We suggest you enter details here. · Role Description · This is a full-time hybrid role for an IT Specialist located in Petaling Jaya, with some flexibility to work from home. Responsibilities include maintaining and administering computer networks and relat ...

Job Title · Senior Ecommerce Specialist · Reporting to · E-Commerce Manager · Based at · OMG Malaysia · Scope of the role: · Are you someone who likes to have fun at work? Are you passionate about driving results and making an impact? Do you enjoy working in a fast-paced, dynamic ...