| Job alert | Jobs 1 - 4 of 4 |
Lead Research Analyst (Thai Language)
Refinitiv
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Bayan Lepas, Penang, 11950, Malaysia
... Have a decent knowledge of Asian and Southeast Asian markets in general concerning AML/ABAC trends Able to work in a highly exciting, fast-paced, and multifaceted environment. Strong research skills, including online search tools Strong writing and ... - Apr 23
Research Intern (Mandarin)
Refinitiv
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Bayan Lepas, Penang, 11950, Malaysia
... Role summary As a Research Intern, you will be assisting Senior Researchers in conducting in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. A key focus ... - Apr 30
Research Intern (Thai/Burmese/Vietnamese)
Refinitiv
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Bayan Lepas, Penang, 11950, Malaysia
... Role summary As a Research Intern, you will be assisting Senior Researchers in conducting in-depth research on breaking news in Thailand/Myanmar/Vietnam regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related ... - Apr 30
Team Leader, Business Banking Acquisition, Business Banking
Standard Chartered
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Penang, Malaysia
... management Identify and groom potential sales leaders Upgrade people management skill constantly Risk Management Ensure CDD / AML & TCF diligence and adherence to operational risk controls and procedures in day-to-day Regional Sales teams management ... - Apr 19