MGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance Posting Date: 20-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United
Manager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
AVP/VP, Compliance Analyst (Policy & Sanction), Compliance Posting Date: 15-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas
SO, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
Regulatory & Reporting Tech Delivery Manager, Far Tech - Moodys, Unix, ETL, SQL Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
VP, Portfolio Risk Analyst, Personal Financial Services Posting Date: 26-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank
AVP/VP, Business Analyst, PFS Business Finance Posting Date: 14-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank
AVP, Cards Acquisition Risk Analyst, PFS Risk Posting Date: 26-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank
AVP - KYC Analyst, AML/CFT Operations Posting Date: 04-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd
SO, KYC Analyst, PFS-Business Process & Admin Posting Date: 29-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank
MGR-AVP, Data Analyst, Compliance Systems Surveillance, Automation and Analytics, Compliance Posting Date: 13-May-2023 Location: Kuala Lumpur, Wilayah
MGR, Credit Maint Analyst, Compliance Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd
Contract Officer, Compliance Analyst (Transaction Surveillance & Investigation) Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
AVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY
Compliance Analyst (Transaction Surveillance & Investigation), Compliance 1 Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company:
Personal Financial Services - Cards Portfolio Risk Analyst Posting Date: 25-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas
SO, Business Analyst, WB Business Finance, Finance & Corporate Services Posting Date: 13-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company:
We are looking for a remarkable Operation Manager (Renowned Insurance Company) to join our dynamic team at BTC Recruitment Malaysia - Executive Search
We are in search of a confident Compliance Analyst (Transaction Surveillance & Investigation), Compliance 10 to join our high-achieving team at United Overseas
We are on the lookout for a resourceful AVP/VP - KYC Analyst, AML/CFT Operations to join our all-star team at United Overseas Bank Ltd. in Kuala Lumpur.