Search Result for "financial crime survilisnce unit"


financial crime survilisnce unit

Search result for financial crime survilisnce unit in Malaysia are listed bellow. Jobzed.com is your partner for searching job vacancies and building up a career in Malaysia which also includes areas of Malaysia like George Town, Kuala Lumpur, Ipoh, Kuching, Johor Bahru, Kota Kinabalu, Shah Alam and Malacca City. You can search more similar jobs using our website for you to start working on your career.



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March 2019 - Related Jobs to "financial crime survilisnce unit"

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IL & Saving Product Pricing Executive

Company: Zurich Insurance Group
Location: Malaysia
Acts in an actuarial capacity while in pursuit of an actuarial qualification, performing duties under direct guidance which are of a mathematical and/or...
Posted 30+ days ago

Senior Associate

Company: KPMG
Location: Petaling Jaya
Risk of fraud, money-laundering and other financial crime. KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:....
Posted 30+ days ago

Microsoft SCOM - Administrator

Company: BAE Systems Applied Intelligence
Location: Kuala Lumpur
Our growing customer base includes 5,500 organizations around the globe in the financial services , retail , healthcare , energy, critical infrastructure and...
Posted 30+ days ago

HR Operations Coordinator

Company: BAE Systems Applied Intelligence
Location: Kuala Lumpur
We offer a broad portfolio of on premise, managed and cloud-based products and services that are proven to protect our clients against financial crime and...
Posted 30+ days ago

Dispute Specialist

Company: Apigate
Location: Kuala Lumpur
Occupational fraud, waste and abuse, financial crime and other form. PEOPLE, OPERATIONS & FINANCE....
Posted 6 days ago

Assistant Manager/Manager (FRS)

Company: KPMG
Location: Petaling Jaya
To work independently with minimum supervision to gather, interpret and analyze large volume of data and applies financial, statistical, accounting and computer...
Posted 14 days ago

Sanctions List Management Specialist

Company: SWIFT
Location: Kuala Lumpur
We are considerably stepping up the teams across SWIFT to address this exciting opportunity, our ambition is to position SWIFT at the center of financial crime...
Posted 27 days ago

Internship in Transversal Functions (IT)

Company: SWIFT
Location: Kuala Lumpur
We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration,...
Posted 30+ days ago

Case Management Analyst

Company: Refinitiv
Location: Penang Island
The role needs to ensure that the global financial community clearly identify their corporate customers, in order to fulfill regulations designed to combat...
Posted 4 months ago

Statutory Reporting Asst Manager

Company: Zurich Insurance Group
Location: Malaysia
You’ll have to think on your feet as you manage risks big and small, from flooding to cyber crime. Under minimal supervision, support valuation of actuarial...
Posted 4 months ago

SIEM Content Specialist / Developer

Company: BAE Systems Applied Intelligence
Location: Kuala Lumpur
We offer a broad portfolio of on premise, managed and cloud-based products and services that are proven to protect our clients against financial crime and...
Posted 17 days ago

Business Consultant, Professional Services APAC

Company: SWIFT
Location: Kuala Lumpur
This team focuses on providing business professional services such as Training, Financial Crime Compliance, Business Intelligence and Analytics services to APAC...
Posted 3 days ago

Quality Control Specialist

Company: Refinitiv
Location: Penang
Good KYC (Know Your Customer) knowledge and understanding with exposure to AML and financial crime. The Financial and Risk Business of Thomson Reuters is now...
Posted 30+ days ago

Senior Administrator

Company: Zurich Insurance Group
Location: Malaysia
Certificate in Financial Planning 1. Certificate of Financial Planning (CFP1-5). You’ll have to think on your feet as you manage risks big and small, from...
Posted 13 days ago

Quality Assurance Specialist, SRS

Company: Refinitiv
Location: Penang
Good screening knowledge and understanding with exposure to AML and financial crime. The Financial and Risk Business of Thomson Reuters is now Refinitiv....
Posted 17 days ago




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