| Job alert | Jobs 1 - 10 of 29 |
Officer - AML Independent Validation Statistician - Hybrid
Citigroup
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Selangor, 52100, Malaysia
... We’re currently looking for a high caliber professional to join our team as Officer, AML Independent Validation Statistician, Hybrid, MYS (Internal Job Title: Model/Anlys/Valid Intmd Anlyst - C11 ) based in Kuala Lumpur, Malaysia. Being part of our ... - May 03
Officer, AML/KYC -Global Screening Operations Analyst (Mandarin
Citigroup
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Selangor, 52100, Malaysia
... Global Screening Operations (GSO) defines global processes in line with Citi's Sanctions Screening Policy and Global AML Name Screening Standard to ensure standardization of sanctions and non-sanctions screening activities across Citi. Oversees ... - May 03
Vice President, AML Solution Delivery Sr Specialist - Hybrid
Citigroup
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Selangor, 52100, Malaysia
... We’re currently looking for a high caliber professional to join our team as Vice President, AML Solution Delivery Sr Specialist - Hybrid (Internal Job Title: Compl AML Core Officer - C13) based in Kuala Lumpur, Malaysia. Being part of our team means ... - May 03
Associate AML/CFT Manager
Razer
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Kuala Lumpur, 59200, Malaysia
... Job Responsibilities : The AML/CFT Assistant Manager role is a fundamental operational (first line) role for RG. AML/CFT manager will be serves as the contact point for the frontline to escalate any AML/CFT related issues and to ensure the frontline ... - Apr 12
TCOE - AML KYC / Net Reveal - B2 -MY
Capgemini
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Kuala Lumpur, Malaysia
We are seeking a proficient Anti Money Laundering (AML) - KYC Functional Expert. The ideal candidate will possess a deep understanding of regulatory requirements and best practices related to AML and KYC processes in the financial sector. She/he ... - Apr 29
Operational Compliance Manager (AML)
Razer
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Shah Alam, Selangor, Malaysia
... Oversee the implementation of Razer Fintech Compliance and AML/CFT framework and control procedures on a global basis for all Razer Fintech entities. Assisting to provide operational compliance advisory services, assessment and strategies in new ... - Apr 12
AML Operations Specialist
OKX
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Kuala Lumpur, 50000, Malaysia
... About the Opportunity: In this business critical role, you will be taking on a crucial role in ensuring OKX adhere to the internal as well as industry's standard of AML practice. You will be taking on the role in ensuring accurate detection of ... - Apr 30
Country Compliance Officer: Malaysia
Luno
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Kuala Lumpur, 50000, Malaysia
... Lead the implementation of compliance tasks including horizon scanning, gap analysis, policy drafting, compliance and AML/CFT risk assessments, compliance training materials and any other compliance related tasks; Review and submit regulatory ... - May 02
AVP, AML/CFT Policy, Advisory and Sanction
United Overseas Bank
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Kuala Lumpur, 50000, Malaysia
... Job Responsibilities Policy Formulation Review and map AML/CFT/Sanction policy against Group and regulatory requirements to ensure full implementation Enhance UOBM AML/CFT Guidelines in accordance to Policy and regulatory expectations Oversight on ... - Apr 25
Data Specialist
OCBC Bank
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Kuala Lumpur, 50000, Malaysia
Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods ... - Apr 24