Browsing tag
Job title: Spclst, AML/CFT Surveillance Company: Job description: suspicious activities for effective identification of potential money laundering risks posed by the organisation. To produce high… Expected salary: Location: Kuala Lumpur Job date: Thu, 17 Oct 2024 22:01:44 GMT Apply for the job now! #Spclst #AMLCFT #Surveillance
Job title: Spclst, AML/CFT Surveillance Company: Job description: suspicious activities for effective identification of potential money laundering risks posed by the organisation. To produce high… Expected salary: Location: Kuala Lumpur Job date: Thu, 17 Oct 2024 22:01:59 GMT Apply for the job now! #Spclst #AMLCFT #Surveillance
Job title: Senior Specialist, Treasury Surveillance Company: RHB Bank Job description: Description Primary Objective: Conduct Trade and Communication surveillance activities on Group Treasury dealers… Treasury dealers to ensure compliance with the regulatory requirements Liaise with key stakeholders and subject matter experts… Expected salary: Location: Kuala Lumpur Job date: Wed, 11 Sep 2024 03:07:43 GMT Apply […]
Job title: Spclst, AML/CFT Surveillance Company: Job description: suspicious activities for effective identification of potential money laundering risks posed by the organisation. To produce high… Expected salary: Location: Kuala Lumpur Job date: Thu, 17 Oct 2024 22:20:18 GMT Apply for the job now! #Spclst #AMLCFT #Surveillance
Job title: VP, Transaction Surveillance Lead Company: UOB Job description: fraud types, Card Present, Card Not Present, Scam, Lost & Stolen card, and 3DS transaction to submit for management… Expected salary: Location: Kuala Lumpur Job date: Thu, 29 Aug 2024 22:44:14 GMT Apply for the job now! #Transaction #Surveillance #Lead
Job title: VP, Transaction Surveillance Lead Company: Job description: , and 3DS transaction to submit for management reporting. Collation on Call Stats and review Call performance to ensure pick up… Expected salary: Location: Kuala Lumpur Job date: Fri, 30 Aug 2024 22:22:27 GMT Apply for the job now! #Transaction #Surveillance #Lead
Job title: Senior Specialist, Treasury Surveillance Company: Job description: Description Primary Objective: Conduct Trade and Communication surveillance activities on Group Treasury dealers…, where relevant Key Responsibilities: Conduct Trade and Communication surveillance and analysis on Group Treasury dealers to ensure… Expected salary: Location: Kuala Lumpur Job date: Wed, 11 Sep 2024 22:04:21 GMT Apply for the […]
Job title: AVP, AFC Transaction Surveillance Analyst Company: UOB Job description: and investigate cases pertaining to financial crime risk – Review and investigate cases triggered by system, internal escalations… Quality is up to standard – Effective communication with analyst on errors and follow up rectification – Conduct Training… Expected salary: Location: Kuala Lumpur Job date: […]
Job title: Transaction Surveillance Analyst Company: Job description: and constantly being aware of new money laundering trends and threats to the bank Participate/ conduct calibration sessions… Expected salary: Location: Kuala Lumpur Job date: Wed, 04 Sep 2024 22:17:17 GMT Apply for the job now! #Transaction #Surveillance #Analyst
Job title: Transaction Surveillance Analyst (Fresh Graduate) Company: Job description: The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination… & Responsibilities: Conduct independent research and analyze data on transaction surveillance alerts within the stipulated timeline… Expected salary: Location: Kuala Lumpur Job date: Mon, 24 Jun 2024 22:27:05 GMT Apply […]