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anti money laudering jobs in malaysia

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1 - 6 of 6 Job(s)
  • Teledirect Telecommerce Sdn Bhd
    Keyskills: , Know Your Customer, Anti M
    Summary: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service (spec..
    Kuala Lumpur
    2-8 years
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    Posted : 12th Feb 2018
  • Affin Hwang Investment Bank Berhad
    Keyskills: Market, Investment Banking, Money
    Summary: To assist Head of Fixed Income to evaluate and prepare Credit Application Memorandum (CAM) for approval of new credits limit and to conduct yearly review for all FVTPL / FVOCI securities i.e. bond..
    Kuala Lumpur
    3-5 years
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    Posted : 2nd Feb 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: , Treasury, Forex, Money Market, Equity
    Summary: Support of Global Markets traders based in London, Hong Kong, New York and Paris with regards to a range of post trade functions.
    Selangor
    0-2 years
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    Posted : 24th Jan 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: , Know Your Customer, Anti Money
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : 27th Dec 2017
  • Macoy Consulting Sdn Bhd
    Keyskills: , VPN Technology, Anti-Virus
    Summary: IT SECURITY SPECIALIST
    Selangor
    5-7 years
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    Posted : October 2017
  • Macoy Consulting Sdn Bhd
    Keyskills: Technology, Anti-Virus Software, Backup
    Summary: IT SECURITY SPECIALIST (INFRASTRUCTURE & INFORMATION SECURITY)
    Kuala Lumpur
    5-7 years
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    Posted : August 2017
 
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