All jobs near Kuala Lumpur in the Banking & Financial Services sector

• Kuala Lumpur
• Negotiable
• Posted 5 days ago

JOB DESCRIPTION Reviewing or conducting initial investigations on customers flagged by alerts, based on their profiles. Regularly reviewing and collaborating with key stakeholders to improve work processes for operational efficiency, while ensuring consistent interpretation and implementation of ...

• Kuala Lumpur
• Negotiable
• Posted 9 days ago

Job Description Maintain registers and trackers to monitor team performance. Provide regular statistics and presentations to update Senior Management. Review and analyze underlying data to determine if there is reasonable cause to escalate alerts for Compliance clearance. Conduct User Acceptance ...

• Kuala Lumpur
• Negotiable
• Posted 9 days ago

Global advisory with Foreign FI Stakeholder engagement Job Description Regularly collaborate with key stakeholders to improve work processes, aiming for operational efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and frameworks. Identify...

• Kuala Lumpur
• Negotiable
• Posted 19 days ago

Head of Product & Pricing The role includes delivering the full product life cycle (i.e.: proposition, development, launch, and review) of the company's new products, as well as managing and monitoring existing products. The role is also responsible for the end-to-end product pricing and premium ...