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Search parameters used for this particular query: Crimejob / career / vacancy; job location: Malaysia. We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: The Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where…
Company: OCBC Bank Hiring Organization: OCBC Bank Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: As a Trade Operations Analyst, you will be responsible for supporting the efficient execution of Trade Finance operations within the bank.
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: A self-starter with passion for combating financial crimes and ensuring regulatory compliance. Mainly conduct name screening and data matching to identify…
Company: Bitget Hiring Organization: Bitget Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Responsible for the compliance of FCC Department. The overall objective is to utilize basic Anti-Money Laundering and Counter Terrorism Financing (AML/CFT)…
Company: Bank Islam Hiring Organization: Bank Islam Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: To perform crime prevention duties through guard and patrol duties and CCTV surveillance monitoring. To respond to emergencies and accidents.
Company: GRAND EVERMORE SDN BHD Hiring Organization: GRAND EVERMORE SDN BHD Salary: TBD
Location: Kuching Street Address: TBD
Locality: Kuching Region: disclosed when applied Postal code: disclosed when applied
Job Description: Develop tactics and strategies for effective and meaningful deployment of security personnel in preventing crime and generally maintaining public order.
Company: Michael Holmes Recruitment Hiring Organization: Michael Holmes Recruitment Salary: TBD
Location: Bayan Lepas Street Address: TBD
Locality: Bayan Lepas Region: disclosed when applied Postal code: disclosed when applied
Job Description: Understands and, if necessary, implements all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc.
Company: ADA HOTEL & APARTMENT Hiring Organization: ADA HOTEL & APARTMENT Salary: TBD
Location: Kuala Terengganu Street Address: TBD
Locality: Kuala Terengganu Region: disclosed when applied Postal code: disclosed when applied
Job Description: Watch for signs of crime or disorder; investigate disturbances. Monitor company’s property and and maintain a safe and secure environment.
Company: Tiong Nam Logistics Solutions Sdn Bhd Hiring Organization: Tiong Nam Logistics Solutions Sdn Bhd Salary: TBD
Location: Kangar Street Address: TBD
Locality: Kangar Region: disclosed when applied Postal code: disclosed when applied
Job Description: Coordinate with external police authorities in the investigation and handling of crimes, accidents, Government Ministers moments etc., involving the hotel, its…
Company: Sleeping Lion Suites Bukit Bintang Hiring Organization: Sleeping Lion Suites Bukit Bintang Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Perform day to day calling activity for inbound / outbound customers and negotiate payments for past due accounts for digital product.
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality by meeting/ exceeding service standards and…
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Develop, keep up to date and recommend enhancement of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory…
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Make police reports & submit to HQ for further investigations; Staff must be ready at all times to respond to reports of possible crime or emergencies, such as…
Company: TITAN FORCE SDN BHD Hiring Organization: TITAN FORCE SDN BHD Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Support Head of AML/CFT Surveillance Unit. Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its…
Job Description: To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes.
Company: NES Fircroft Hiring Organization: NES Fircroft Salary: TBD
Location: Cyberjaya Street Address: TBD
Locality: Cyberjaya Region: disclosed when applied Postal code: disclosed when applied
Job Description: The Customer Operations Engineer is required to work within our Data Centre’s as part of a rotating shift team. Updates local asset databases and other systems.
Job Description: Managed patrols of hotel premises for violations, crime and suspicious activity. Patrol hotel and external area. Assisted with impaired or disorderly patrons.
Company: Sleeping Lion Suites Bukit Bintang Hiring Organization: Sleeping Lion Suites Bukit Bintang Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Orchestrate compliance committees including the financial crimes compliance committee and quarterly board meetings for the parent and all subsidiaries.
Company: RCSI Management Hiring Organization: RCSI Management Salary: TBD
Location: Kota Damansara Street Address: TBD
Locality: Kota Damansara Region: disclosed when applied Postal code: disclosed when applied
Job Description: Implement integrated activities towards creating an environment that is free of crime and at the same time eliminate the fear of crime amongst residents.
Company: Sunway Group Hiring Organization: Sunway Group Salary: TBD
Location: Malaysia Street Address: TBD
Locality: Malaysia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Conduct review on transaction monitoring/name screening alerts closed by transaction surveillance/name screening team ensuring adherence to the various policy,…
Company: OCBC Bank Hiring Organization: OCBC Bank Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: As an Assistant Director of Financial Crime Compliance, you will be using your technical knowledge and exposure in financial institution, leading and working…
Company: Prudential plc Hiring Organization: Prudential plc Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-01 (Cached) with id 1114. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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