Search Results: 118 vacancies
....00pm
Region : Malaysia
What will you do?
Conduct an initial (Level 1) review of electronic and audio communications surveillance alerts to monitor for market abuse risks and risks associated with breaches of company policies and applicable regulations primarily...
...outbound calls to customers.
Qualifications
~ University Degree or equivalent preferred.
~3 to 4 years’ experience in fraud surveillance and/or transaction monitoring.
~ Strong knowledge of how fraud rules work and the key fraud indicators.
~ Knowledge of...
Malaysia
Kuala Lumpur
2 days ago
...implement/leverage standardised processes globally.
Working hours : 9am-6pm
Region : APAC
What will you do?
Conduct surveillance on investment suitability, anti-fraud and other control reviews.
Perform independent transaction review and testing,...
...Role Responsibilities
The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non-Public Information, and disclosure of false or misleading information inducing transactions) through the...
Standard Chartered Bank Malaysia
Malaysia
9 days ago
...Senior Specialist, Treasury Surveillance
• Conduct Trade and Communication surveillance activities on Group Treasury dealers to detect potential market misconduct via available resources.
• Develop and progressively enhance surveillance approach to detect and address...
RHB Banking Group
Kuala Lumpur
2 days ago
...The Transaction Surveillance Analyst is responsible for assisting with risk and compliance
reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall
objective is to utilize in-depth AML knowledge to review, analyse and conduct effective...
E2 POWER SDN. BHD.
Kuala Lumpur
8 days ago
...VP2, Senior Information Security Architecture and Surveillance Manager
Posting Date: 19-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...
United Overseas Bank
Kuala Lumpur
4 days ago
...through our global network.
We’re currently looking for a high caliber professional to join our team as MYS CTSM KL - Sales Surveillance Senior Analyst (Wealth Management) - Japanese Language - Hybrid (Internal Job Title: Compl Bus Control Analyst 2) based in Kuala...
Citigroup Inc.
Malaysia
2 days ago
...security and life safety solutions for various vertical markets. Our broad portfolio of products and systems for communications, video surveillance, access control, and intrusion & fire detection are used by major corporations and universities, government agencies, shopping...
Malaysia
Kuala Lumpur
2 days ago
...with well/field management
Experience in analytical performance prediction, depletion planning, reserves assessment, reservoir surveillance & optimization, and volumes forecasting
Exxon Mobil Corporation is the world’s largest publicly traded international oil &...
Refine Group
Kuala Lumpur
2 days ago
...experience in the following areas:ROLE SPECIFIC TECHNICAL COMPETENCIESFor screening: Sanctions and screening (name and transaction) surveillance skillsAnalysis skills: able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate,...
Crowe Malaysia PLT
Alor Setar
21 hours ago
...well/field management
Experience in analytical performance prediction , depletion planning, reserves assessment, reservoir surveillance & optimization, and volumes forecasting
Your Benefits:
We are committed to providing benefits that are competitive and support...
ExxonMobil Corporation
Kuala Lumpur
3 days ago
...Corrective and Preventive action plans. Monitor and drive closure of outstanding actions arising from various investigations & surveillance activities.
Cell Quality focal for operational issues surrounding Cost of Quality, process FTY or process failures. Provide Quality...
GE Aerospace
Subang Jaya
3 days ago
...Selangor : Imazium, No. 8, Jalan SS 21/37 ADDITIONAL LOCATIONS:
WORK SHIFT:
Standard TRAVEL:
Not specified MEDICAL SURVEILLANCE:
Not Applicable SIGNIFICANT WORK ACTIVITIES:
Continuous sitting for prolonged periods (more than 2 consecutive hours in an...
Abbott Laboratories
Petaling Jaya
3 days ago
...well as techniques such as static and dynamic model utilising reservoir simulation software, well test interpretation, reservoir surveillance (KAPPA Suite, OFM, etc.), and well performance modelling.
Contribute to the evaluation, classification, and audit of reserves...
Spencer Ogden Ltd
Malaysia
21 hours ago
...requirements are met, including service delivery of all security related vendors.
Devises local procedures for access control, CCTV surveillance and alarm monitoring in alignment with global and local standards.
Ensures in-country security system maintenance, minor...
Cyber Crime
Kuala Lumpur
3 days ago
...with those who can help. The work we do here matters.
Department Overview
Video Hardware Engineering chartered to design Surveillance Cameras, License Plate Recognition Cameras and Body-Worn Cameras
Job Description
As a Mechanical Manager, you will be...
Motorola Solutions
Malaysia
21 hours ago
...Malaysia
Selangor : Imazium, No. 8, Jalan SS 21/37 ADDITIONAL LOCATIONS:
WORK SHIFT:
Standard TRAVEL:
No MEDICAL SURVEILLANCE:
Not Applicable SIGNIFICANT WORK ACTIVITIES:
Continuous sitting for prolonged periods (more than 2 consecutive hours in an...
Abbott Laboratories
Petaling Jaya
4 days ago
...systems relating to the (ICSE)
Interface with and provide input to SME and Supervisor on issues and opportunities
Monitoring and surveillance of integrity parameters to ensure reliable operations.
Troubleshooting, root cause analysis, and integrity recommendation...
TIME's group
Kuala Lumpur
1 day ago
...accordance with current regulations.
She/He is responsible for the specific risk assessment schedule, for training and health surveillance, for the collection of specific documentation safety data sheets).
She/He develops and implements safety operating...
Crowe Malaysia PLT
Cukai, Terengganu
1 day ago
