AML Project Delivery Lead — Risk & Forensic Ops
Deloitte Touche Tohmatsu LtdPutrajaya, Putrajaya, Malaysia6 jam yang lalu
Penerangan pekerjaan
A leading global consulting firm in Malaysia is seeking an AML Project Delivery Senior Analyst. In this role, you'll support client service delivery, conduct case investigations, and assess AML risks. Ideal candidates have 2+ years of experience and a related bachelor's degree. This position offers the opportunity to work without extensive travel requirements and fosters a collaborative environment.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Project Lead • Putrajaya, Putrajaya, Malaysia
Pekerjaan berkaitan
%20AG)
%20Sdn%20Bhd)
- Dinaikkan pangkat
Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS
MaybankKuala Lumpur, Kuala Lumpur, Malaysia Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Get AI-powered advice on this job and more exclusive features.T...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Director CIB, CFCR, Compliance Risk Governance
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team.Specifically supporting the Corporate & Investment Banking businesses.
The team is part of the global advisory team...Tunjukkan lagiKemas kini terakhir: 6 jam yang lalu
- Dinaikkan pangkat
Regional Engagement Lead — Global Cybersecurity (Remote)
PositkaPort Klang, Port Klang, Malaysia A boutique consulting firm is seeking a Regional Engagement Manager in Kuala Lumpur.This role requires 7+ years of experience in Project Management and fluency in Mandarin for client communication ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Financial Crime Compliance Lead (Global)
ReapPetaling Jaya, Selangor, Malaysia Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Customer Performance Director - Fraud and Compliance
MastercardKuala Lumpur, Kuala Lumpur, Malaysia Customer Performance Director - Fraud and Compliance.Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
We are looking for a Customer Performance Director for the Franchise funct...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Hybrid UAT Lead - AML Compliance Testing
Citibank (Switzerland) AGKuala Lumpur, Kuala Lumpur, Malaysia A global banking institution in Kuala Lumpur is seeking a Testing Senior Analyst (UAT- Assistant Vice President) to lead User Acceptance Testing for AML applications.
The ideal candidate has 5-7 yea...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Senior AML QA & Investigations Lead
P2PKuala Lumpur, Kuala Lumpur, Malaysia A dynamic crypto exchange is seeking a Senior Compliance Analyst, Quality Assurance, to enhance its compliance function.This role involves leading AML training, ensuring investigation quality, and ...Tunjukkan lagiKemas kini terakhir: 6 jam yang lalu
- Dinaikkan pangkat
Associate Director, CIB, CFCR, Compliance Risk Governance
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team.Specifically supporting the Corporate & Investment Banking businesses.
The team is part of the global advisory team...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Senior Technical Consultant / Penetration Testing Lead
FIRMUSKuala Lumpur, Kuala Lumpur, Malaysia Senior Technical Consultant / Penetration Testing Lead.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.The Senior Technical Consultant, serving as the Penetration Testing Lead, is a techn...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
AML Compliance & QA Training Lead
P2PKuala Lumpur, Kuala Lumpur, Malaysia A leading crypto exchange in Kuala Lumpur is seeking a Compliance Officer to lead AML investigations and oversee training initiatives.
The ideal candidate will have over 4 years of experience in com...Tunjukkan lagiKemas kini terakhir: 6 jam yang lalu
- Dinaikkan pangkat
Remote Technical Project Manager - Blockchain Security
PlaceholderSelayang Municipal Council, Selayang Municipal Council, Malaysia A leading technology firm is seeking an experienced Technical Project Manager in Shah Alam, Malaysia.You will manage client relationships, ensure project delivery, and work with cutting-edge blockc...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Senior E&C Risk Governance Lead - Remote
Oman ShellKuala Selangor, Kuala Selangor, Malaysia A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Third-Party Risk Management Lead, Markets Governance
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia This role is critical in ensuring that third-party Risk is effectively managed in alignment with the Bank’s risk appetite and regulatory expectations.
The individual supports both regional and globa...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
- Baharu!
Shariah Risk Management Leader (Associate)
Maybank IslamicKuala Lumpur, Kuala Lumpur, Malaysia A leading financial services institution in Kuala Lumpur is seeking a Shariah Risk Management Associate to enhance and oversee Shariah risk management frameworks.
The role involves assessing Shariah...Tunjukkan lagiKemas kini terakhir: 6 jam yang lalu
- Dinaikkan pangkat
Azure Architect (AI Adoption / Security)
Softenger (Malaysia) Sdn BhdKuala Selangor, Kuala Selangor, Malaysia Job Title : AI Architect (Adoption / Security).We are hiring for key roles to support a major enterprise‑scale AI transformation program.
Candidates will work closely with business and IT teams to driv...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Senior AML UAT Lead (Hybrid)
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia A global banking institution seeks a Senior Compliance Risk Analyst for AML applications testing in Kuala Lumpur.The role involves coordinating User Acceptance Testing, collaborating with global te...Tunjukkan lagiKemas kini terakhir: 6 jam yang lalu
- Dinaikkan pangkat
Senior Compliance Testing Lead – Banking & AML
OCBCKuala Lumpur, Kuala Lumpur, Malaysia A leading bank in the region is seeking a Compliance Analyst in Kuala Lumpur.The role involves conducting compliance risk assessments and executing compliance testing assignments.Candidates should ...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
KYC Due Diligence Analyst I - Compliance & AML
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know Your Client programs.The role involves p...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu