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sanction monitoring jobs in malaysia

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1 - 10 of 10 Job(s)
  • Agensi Pekerjaan Vsmas Sdn Bhd
    Keyskills: , Monitoring
    Summary: *Mandarin Speaker Preferable (Female)*Willing working at Indahpura, Kulai*
    Johor
    0-2 years
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    Posted : 5th Feb 2018
  • Zentact Systems Sdn.Bhd
    Keyskills: /FW monitor, NATing, Proxy
    Summary: Network Security Analyst (Operations)- Permanent @ Cyberjaya (Prefer Malaysians)
    Kuala Lumpur, Selangor
    5-12 years
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    Posted : 15th Jan 2018
  • MEC Jati Consortium Sdn.Bhd
    Keyskills: PREPARE PAYMENT AND MONITOR
    Summary: 1. ISSUING PAYMENT AND MONITOR AP AGING 2. ABLE TO PREPARE BASIC ACCOUNTING REPORT 3. PREPARE MONTHLY BANK RECONCILIATION 4. ACCOUNT AD-HOC TASKS
    Selangor
    1-4 years
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    Posted : November 2017
  • Manpower Staffing Services (Malaysia) Sdn Bhd
    Keyskills: Team Leader , EWS , Monitoring..., Scheduling and Monitoring
    Summary: - Provides daily direction and communication to employees so that SLAs are met in a timely, efficient and knowledgeable manner - Provides continual evaluation of processes and procedures. Responsi..
    Selangor, Other - Malaysia (Cyberjaya)
    1-8 years
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    Posted : November 2017
  • Manpower Staffing Services (Malaysia) Sdn Bhd
    Keyskills: , Monitoring, Quality Assurance, SLAs, Team
    Summary: -Assist the TL in managing a team of agents on various parameter’s like adherence, absenteeism, accuracy, productivity and quality -Maintain adequate knowledge levels on products, process and syst..
    Selangor, Other - Malaysia (Cyberjaya)
    1-7 years
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    Posted : November 2017
  • Sunzen Corporation Sdn Bhd
    Keyskills: , Control and monitoring production
    Summary: Control and monitoring day to day production issue and activities. Prepare production schedule.
    Selangor
    1-2 years
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    Posted : September 2017
  • Barrington James Limited Singapore Branch
    Keyskills: Marketing Strategy, KPI, KPI Monitoring
    Summary: Reporting to the Head of Commercial Excellence, the SFE Manager will be taking the lead for Segmentation & Targeting, Training, KPI & Incentive plans & implementation across Singapore, Malaysia, I..
    Singapore, Kuala Lumpur
    7-17 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Transaction Monitoring
    Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
    Kuala Lumpur
    3-5 years
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    Posted : August 2017
  • Aegis BPO Malaysia Sdn Bhd
    Keyskills: , Scheduling and Monitoring
    Summary: To plan, schedule and prepare adequate resources for the respective Operation sections and understand operation requirement, continuously developing and enhancing forecasting & scheduling manageme..
    Johor, Kuala Lumpur, Selangor
    1-2 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: BMC TrueSight , BPPM , BMC Patrol , ITRS Geneos , CA Infrastructure Manager , CA Spectrum, CA Performance Manager, AppDynamics , Dynatrace
    Summary: Own the overall engineering, design, build, and tooling strategy for Enterprise Monitoring
    Kuala Lumpur
    7-10 years
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    Posted : August 2017
 
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