Search Results: 3,459 vacancies
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
3 days ago
...talent to produce the best results. Due to the aggressive development of the business, they are looking for a Unit Head, Credit Monitoring to further add value to the business from a credit monitoring perspective.
Job Description
As this role is essential to the...
Michael Page
Kuala Lumpur
4 days ago
...Job Description - (ML) Vice President, Control Governance & Risk Insight Monitoring (2400001806)
(ML) Vice President, Control Governance & Risk Insight Monitoring - ( 2400001806 )
Job
Job
: Operations Primary Location
Schedule
Schedule
: Full-time...
Standard Chartered Bank
Kuala Lumpur
6 days ago
...data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer...
YouTrip
Kuala Lumpur
16 hours ago
...investigation team timely for fund recovery.
Raised SAR to Group Compliance (if needed)
JOB DESCRIPTION
1. Internet Banking Fraud Monitoring (RSA – AAoP)
To review, analyze and provide resolution of cases created via fraud detection system within SLA (Internet...
RHB Bank Berhad
Kuala Lumpur
16 hours ago
...experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance monitoring and testing programs for the bank.
Key Responsibilities:
Compliance Testing and Monitoring:
Conduct and execute...
TalentWork
Kuala Lumpur
16 hours ago
...can Connect, Grow and 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...
Prudential Services Asia
Kuala Lumpur
16 hours ago
...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 monitoring...
Railsr
Kuala Lumpur
16 hours ago
...in producing progress reports for the Project's Programme.
# Key accountabilities include:
Impact assessment
Programme Monitoring & Evaluation
Project Management
PRIMARY RESPONSIBILITIES
# Support the collation of data across all Trust Schools / Projects...
LeapEd Services
Kuala Lumpur
16 hours ago
...Deliver Monitoring Operations:
Deliver monitoring of network , various server platform and application services
Provide monitoring and support services with respond to messages, alarms or problems identified by monitoring / management tools
Handle Level 1/1.5...
Unison Consulting
Kuala Lumpur
16 hours 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
2 days ago
...asset management services, including quarterly analysis for fund of funds and direct investment strategies.
Working on portfolio monitoring and management service for clients including collecting, preparing and processing of portfolio transactions and financials for...
Linnovate Partners
Kuala Lumpur
16 hours ago
...Lead Analyst, Operations (Data Monitoring) page is loaded Lead Analyst, Operations (Data Monitoring)
Apply locations Kuala Lumpur, AIA Digital+ Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46879 Are you ready to shape a better tomorrow...
AIA Hong Kong and Macau
Kuala Lumpur
4 days ago
To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA Transaction Risk Report Analysis ('TRR') for various sales channels such as Agency Business Development, Retirement Services and Digital Sales.
As per regulators'...
Principal Financial Group
Kuala Lumpur
16 hours ago
...The monitoring support is responsible for the proactive monitoring of 24x7 service orders and acting as a control tower coordinating service deliveries with various internal services. Teams including Service Delivery Manager, Technical Support, Technical Account Managers...
Recooty
Kuala Lumpur
2 days ago
...in our business, and who enjoy working in dynamic, collaborative, and diverse global teams.
We are seeking a Global Security Monitoring Analyst to ensure the integrity and security of our IT systems by monitoring privileged access usage, enforcing compliance with company...
...activities on e-commerce transactions based on data and fraud patterns.
Involves in end to end manual investigation and fraud monitoring.
Must be able to pinpoint potential weakness in products, systems and processes.
Recommend feasible preventive / corrective...
Shopee
Kuala Lumpur
16 hours 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...
BTC Recruitment Malaysia - Executive Search Recruitment Agen...
Kuala Lumpur
16 hours ago
...professionals.
This is just one of the several exciting career opportunities that are currently available.
Job Summary:
The Threat Monitoring Analyst will support and assist the client's Global Security team in investigating, analyzing, interpreting, and communicating...
...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...
