Search Results: 7,942 vacancies
...To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA Transaction Risk Report Analysis (“TRR... ...To prepare daily and monthly report on TRR progress for management and AMLA Taskforce updates.
To liaise with respective departments...
...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...
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
2 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
1 day 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
4 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
2 days 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
5 days ago
...Citi’s Independent Compliance Risk Management (ICRM) is an independent control function... ...consistent with Citi’s mission.
The Compl AML Core Officer is a strategic... ...policies and practices specially from Transaction monitoring perspective.
Provide expert advice...
Citigroup Inc.
Kuala Lumpur
1 day ago
...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
3 days 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...
...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
1 day 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
1 day ago
AML/CFT
-Supports in establishing and maintaining AML/CFT standards, policies... ...laws and regulations and assists the Manager in the implementation of program for AML... ...-Support client screening and AML/CFT transaction monitoring and alerts, including monitoring Client...
...professional to join our team as Officer, AML/KYC -Global Screening Lead Analyst –... ...empower you to make healthy decision and manage your financial well-being to help plan for... ...with internal control requirements
Monitoring and oversight on adhering to the turnaround...
Citigroup Inc.
Kuala Lumpur
2 days ago
...Strategy and Transaction (Lead Advisory), Associate
Our Strategy and Transactions (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...
EY
Kuala Lumpur
2 days ago
...custody, trust, broking and fund management
Ideal candidate should... ...across all business units
Monitor internal and external risk exposures... ...management
Monitor KYC, AML/CTF, FATCA/CRS and regulatory... ...for possible suspicious transactions
Be involved in ongoing contractual...
Fusang Corp
Kuala Lumpur
2 days ago
...Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company)
An MNC Company is currently hiring... ...advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring
Implement effective Financial...
Anti-Money Laundering Transaction Monitoring Specialist - Digital Bank Experienced (Team Lead) [...]
...Anti-Money Laundering Transaction Monitoring Specialist – Digital Bank
Experienced (Team Lead)... ...Job Description:
Assist Head of AML Compliance in providing support to internal... ...Compliance, and monitors the disposition and management of the reports within the required...
Shopee
Kuala Lumpur
2 days ago
...work in relations to real estate, investments or acquisitions
To act as buy, sell, tenant or owner representative.
Execute transaction strategies on behalf of clients, working as a team or individual.
Job Requirements
~Graduates of any discipline.
~Experience...
Cbre Wtw
Kuala Lumpur
2 days ago
...Position Details
Descriptions
Transaction Services specializes in carrying out due diligence for clients who are looking to acquire... ...requirements, and timeline implications
Assisting client management with its data room and data book preparation
Assisting...
