Search Results: 14,582 vacancies
To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA... ...monthly report on TRR progress for management and AMLA Taskforce updates.
To liaise... ...Skills, Digital Sales, Workflow, Aml, Transaction Monitoring, financial industry...
Principal Financial Group
Kuala Lumpur
2 days ago
...Southeast Asia and Best SME Finance Management Platform from APAC Insider's 2023 Singapore... ...You Will
Perform reviews on AML/CFT & Fraud transaction alerts and make accurate decisions... ...activities, using data and transaction monitoring tools.
Collaborate with other key...
YouTrip
Kuala Lumpur
2 days ago
...Resposibilities :
Responsible for the planning and operations of the AML Transaction Risk Monitoring functions and meeting regulatory requirements relating to this area
Ensures all SLAs are met
Ensures process employed is robust and up to date with regulatory...
...Opportunity
Following Railsr's recent acquisition, we are looking to build out our Malaysian Financial Crime team, to support Transaction Monitoring investigations for all payments that flow through the Railsr ecosystem.
Your Responsibilities
Review transaction...
Railsr
Kuala Lumpur
2 days ago
1 Year Contract - Renewable
About This Role
Resident Engineer who takes care of SOC monitoring - (Customer uses Alien Vault for SOC). As an L2 SOC Engineer, you will play a crucial role in enhancing the cybersecurity posture by actively monitoring and responding...
Evolving Systems, Inc.
Kuala Lumpur
4 days ago
...The Transaction Banking Solution Sales Sr Specialist is a strategic professional who closely follows latest trends in own field and adapts... ...affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work...
Citigroup Inc.
Kuala Lumpur
3 days ago
...Investigate anomalies in customers' transactions and logged data throughout the customer... ...to end manual investigation and fraud monitoring.
Must be able to pinpoint potential... ...in ecommerce fraud investigation, risk management, or related fields.
Proficiency in using...
Shopee
Kuala Lumpur
2 days ago
...company. As their business is expanding, we are looking for a Transaction Management Manager.
In this position, you will be handling multiple... ...Markets in general, with prior exposure to Operational Risk and corresponding risk monitoring tools.
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Monroe Consulting Group
Kuala Lumpur
2 days ago
...The opportunity: your next adventure awaits
As an EY Strategy & Transaction professional, you will help clients make better and more informed decisions about how they strategically manage capital and transactions in a changing world. That means advising businesses...
EY
Kuala Lumpur
4 days ago
...A career in our Acquisition Advisory practice, within Deals Transaction Services, will provide you the opportunity to help organisations... ...and progress in our careers, now and in the future.
As a Manager, you'll work as part of a team of problem solvers, helping to...
PwC
Kuala Lumpur
2 days ago
...personally and professionally.
Job Responsibilities
The AML/CFT Assistant Manager role is a fundamental operational (first line) role for... ...AML/CFT training to frontliners on due diligence and transaction monitoring process.
Keep abreast of all developments on AML/CFT...
Razer Inc.
Kuala Lumpur
2 days ago
...Purpose
To assist Head of AML/CFT who is the appointed Money... ...Bank wide AML/CFT compliance management specifically with respect to... ...prior submitting to Suspicious Transaction Report (STR) to Team.... ...Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing...
AFFIN Group
Kuala Lumpur
1 day ago
...Our Strategy and Transaction (SAT) team works with clients to manage their capital agenda to drive competitive advantage and increased returns. As part of a global team of 10,000 professionals in 100 countries you will advise clients on preserving, optimizing, raising...
...development of the business, they are looking for a Unit Head, Credit Monitoring to further add value to the business from a credit monitoring... ...are listed below:
Key Responsibilities:
Lead and manage teams to effectively monitor loan portfolios of all participating...
Michael Page
Kuala Lumpur
23 hours ago
...Description - (ML) Vice President, Control Governance & Risk Insight Monitoring (2400001806)
(ML) Vice President, Control Governance & Risk... ...consolidated status of pan CCIB EA and Operations level risk management issues at CCIBRC and higher committees.
Support CCIB CEO...
Standard Chartered Bank
Kuala Lumpur
2 days ago
...SPayLater, and other brands.
Job Description:
Team Management: Supervising a team of transaction monitoring analysts, providing guidance, support, and training... ...transaction monitoring and anti-money laundering (AML) efforts, and participating in regulatory...
Shopee
Kuala Lumpur
3 days ago
...other Compliance department employees in managing all Operational Compliance related matters... ...of Razer Fintech Compliance and AML/CFT framework and control procedures on a... ...controls and procedures on the prevention, monitoring and investigation of AMLCFT, bribery and...
Razer Inc.
Shah Alam
2 days ago
...Manager, Application Monitoring & Support page is loaded Manager, Application Monitoring & Support
Apply locations Kuala Lumpur, AIA Digital+ Malaysia time type Full time posted on Posted Yesterday job requisition id JR-39961 Are you ready to shape a better tomorrow...
AIA Hong Kong and Macau
Kuala Lumpur
3 days ago
...Succeed.
Job Scope
The incumbent is member of a centralised team formed to support the business with monitoring key activities in the end-to-end management of Contingent Workers to ensure controls are in place and adhered to and eliminate future audit risks, responsible...
Prudential Services Asia
Kuala Lumpur
2 days ago
...This roles responsible to lead the overall development and management of the MLE framework and systems to collect data and conduct analysis... ...Programme Coordination teams. Conduct evaluation of grants, monitoring and evaluation at impact areas/ approach level.
Key Roles...
Yayasan Hasanah
Shah Alam
2 days ago
