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

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Data Scientist

Company: GBGroup
Location: Kuala Lumpur
Provide professional services to GBG customers who require advanced financial crime model creation and deployment....
Posted 16 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 15 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 30+ days ago

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

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

Westin Club Manager

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

Forensic Accountant (Associate Director)

Company: Deloitte
Location: Kuala Lumpur
Review financial documents to identify inaccuracies.Analyze financial data and trace discrepancies.Forecast and prevent financial frauds.Report on revenue...
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

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 15 hours ago

Support Engineer

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 10 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

Head of Product Pricing

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. Lead actuarial services related to reserving and financial...
Posted 30+ days ago

Senior VMWare Administrator

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

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




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