You searched for:

money laudering jobs in malaysia

Refine Search

Top Employers

  • 4
  • 4
  • 3
  • 3
  • 4
  • 2
Monster Poll
What is your main motivation to search for a new job?
1 - 4 of 4 Job(s)
  • Great Eastern Life Assurance (Malaysia) Berhad
    Keyskills: insurance, banking, Anti- Money
    Summary: This is a key position within the Financial Crime Intervention team for a strong candidate who is able to monitor and support the business units within the Company in ensuring that they operate in..
    Kuala Lumpur
    1-3 years
    Posted : April 2018
  • Astbury Marsden & Partners Limited Singapore Branch
    Keyskills: AML, Anti Money Laundering
    Summary: Possess in-depth knowledge of investigative techniques and money laundering typologies.
    Kuala Lumpur
    1-5 years
    Posted : March 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
    Posted : February 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Treasury, Forex, Money Market, Equit
    Summary: Support of Global Markets traders based in London, Hong Kong, New York and Paris with regards to a range of post trade functions.
    0-2 years
    Posted : January 2018
Are these jobs relevant for you?
We will use your feedback to improve future recommendations
Get jobs in your inbox