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.



Search Tags:


July 2018 - Related Jobs to "financial crime survilisnce unit"

jobs by Indeed job search


Actuarial Executive

Company: Zurich Insurance Group
Location: Malaysia
Provide support for calculation of statutory reserves and financial valuations. Under direct guidance, prepare premium rate filings, schedules of statistics...
Posted 30+ days ago

Compliance Graduate Trainee Program

Company: Hong Leong Islamic Bank - MY
Location: Kuala Lumpur
They will be equipped with knowledge, skills and hands-on experience in job functions related to regulatory compliance and Financial Crime Compliance....
Posted 22 days ago

Financial Crime Compliance, Operations Executive

Company: HSBC
Location: Kuala Lumpur
Assist line manager in preparation and readiness of Operations Financial Crime Compliance (FCC) activities which includes promulgating business guidelines,...
Posted 23 days ago

Equities Research Analyst

Company: Zurich Insurance Group
Location: Malaysia
Knowledge of financial statements analysis. Up to date knowledge of financial markets and instruments, especially equities....
Posted 30+ days ago

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 13 days ago

Credit Portfolio Manager

Company: Zurich Insurance Group
Location: Malaysia
Knowledge of financial statements analysis. Up to date knowledge of financial markets and instruments, especially fixed income....
Posted 30+ days ago

Pricing Manager - General Insurance

Company: Zurich Insurance Group
Location: Malaysia
Prepare premium rate filings, trend studies, rate adequacy analyses, schedules of statistics/statistical analyses, and financial statements....
Posted 30+ days ago

IT Governance,Risk & Compliance Analyst

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. Utilize established financial systems to track budgets and...
Posted 30+ days ago

Guest Services Manager

Company: Marriott International, Inc
Location: Selangor
Understands and can implement all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc....
Posted 30+ days ago

MYS CTSM KL - Analyst - Investigation Analysis Unit

Company: Citi
Location: Kuala Lumpur
Recognized Investigation, financial crime qualifications (CFE, ACAMS) an advantage, but not essential. Preference will be given to candidates that demonstrate...
Posted 30+ days ago

Software Implementation Engineer

Company: BAE Systems Applied Intelligence
Location: Kuala Lumpur
Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation. The Applied Intelligence business of BAE Systems delivers solutions...
Posted 30+ days ago

PAMB | Manager, Financial Crimes Compliance

Company: Prudential
Location: Kuala Lumpur
At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future of our...
Posted 2 days ago




Interesting Alternative Jobs to "financial crime survilisnce unit"


  • Head of Sales and Marketing (Building Materials) Johor – A Building Material Company that specialised in Wall Panel is seeking for Head of Sales and Marketing to lead and manage their team in Danga Bay, Johor. Head of Sales and Marketing (Building Materials background) Danga Bay • Malaysia • Permanent Senior Regional Role Golden Opportunity with a ...
  • Mobility & Workplace Platform Management – Image Builder IBM – Cyberjaya, Selangor – IBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran ...
  • MYS CTSM KL Senior Project Manager AML Optimization Citigroup Transaction Services (M) Sdn Bhd – Kuala Lumpur – MYS CTSM KL Senior Project Manager AML Optimization Job Purpose: To provide program management support for the APAC work streams of strategic and tactical projects and programs, addressing key Optimization initiatives This role involves working closely with the program management ...
  • Account Executive Cheras 9 Miles Selangor Malaysia Optic Tech Sdn Bhd – Responsible to handle full set of account with minimum supervisor  – Manage accounts payable and accounts receivables  – Maintain and manage proper filling of accounting documents  – Manage Payroll Summary, claims and statutory payment (EPF, SOCSO, PCB) – Prepare reports ...
  • ED & Head, Local Corporates & CTA, TB Standard Chartered Bank – Kuala Lumpur – Please view Job Description for details. Understanding of Client Deep understanding of clients’ business needs, footprint, buying centers and decision making process. Owns Account Plan commitments for self and team
  • Purchasing Executive/Senior Purchasing Executive – Mandarin Speaking Puchong, Selangor, Malaysia Agensi Job Search Asia Sdn Bhd INDUSTRY: Entertainment MONTHLY SALARY: RM 2,500 – RM 4,300 (Based on experience and qualification) ALLOWANCE: EPF/SOCSO/Medical/Miscellaneous allowance/Education support/Dental WORKING HOURS: 9.5 hours per day including lunch break HOLIDAYS: Public Holidays/Annual Leave/2 days per week JOB LOCATION: Puchong JOB RESPONSIBILITIES: Supplier sourcing, ...
  • Temporary Legal Admin-PQE 1Millennium International Sdn Bhd – Selangor – Industry: Telecommunication Location: Petaling Jaya Working Days: Monday – Friday Working Hours: office hours Salary: Diploma: 1800-2000 Degree: 2500 Candidates must possess minimum in diploma/Degree in Law/LLB and PQE Relavant working experience in legal firm would be an added advantages Interested candidates please ...
  • Maintenance Technician (Grinding and CNC Machines) Klang Selangor Malaysia Weng Seng Engineering Corporation Sdn Bhd Attend to machines breakdown, repairing work and carry out preventive maintenance work for machineries, equipment and tools Conduct service maintenance activities to industries: air compressors, cooler and chiller system Conduct service maintenance activities to all machineries, mainly surface grinding machines, CNC ...
  • Rider (Pandu Lalu Melaka Mall) McDonald’s Malaysia – Melaka Tengah, Melaka – Job Responsibility Delivering food products to customers in a timely manner in a professional way Maintain good road ethics to other road users Will help in restaurant operations if there is no delivery Make sure the restaurant is clean and tidy. Produce quality ...
  • Project Engineer I-Controls Selangor – At Ingersoll Rand we are passionate about inspiring progress around the world. We advance the quality of life by creating comfortable, sustainable and efficient environments. Our people and our family of brands—including , , , , and – work together to enhance the quality and comfort of air ...



Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.