Surveillance Analyst Jobs In Malaysia

Top 1 to 10 of 20 job listings
231

Trade Surveillance Analyst

Standard Chartered Global Business Services Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Responsibilties :  Purpose:  • CIB Surveillance employs a range of automated surveillance systems and manual procedures to monitor  o transactional activities...
eFinancialCareers
- 3 days ago -
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MYS CTSM KL - Investment and Insurance Sales Surveillance ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Review and disposition of alert triggers based on investigation results; investigations could involve document/ call reviews, analyze client behav...
Citi
- 13 days ago -
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Senior Analyst Trade Surveillance

Standard Chartered Global Business Services Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Purpose: The Function reviews communications involving selected staff, identify, and escalate for in any of the following scenarios: potential trading anomalies...
eFinancialCareers
- 3 days ago -
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Analyst, Compliance, FM, Trade Surveillance, Controls

Standard Chartered Global Business Services Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Help the Group meet its commitment of being “Here for Good” by implementing the control standards and guidelines as per the Operational Risk Framework (“ORF”) f...
eFinancialCareers
- 15 days ago -
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Analyst, Financial Markets, Trade Surveillance

Standard Chartered Global Business Services Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice s...
eFinancialCareers
- 15 days ago -
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MYS CTSM KL - Investment and Insurance Sales Surveillance ...

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 16 days ago -
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Analyst, Compliance, FM Communications Surveillance

Standard Chartered Global Business Services Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice s...
eFinancialCareers
- 18 days ago -
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Analyst, Financial Markets, Trade Surveillance

Standard Chartered Global Business Services Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Help the Group meet its commitment of being Here for Good by building a sustainable compliance framework that places regulatory and compliance best practice s...
CAIA Association
- 10 days ago -
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Analyst, Trade Surveillance

Standard Chartered Global Business Services Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Job Description   Purpose: The Function reviews communications involving selected staff, identify and escalate for in any of the following scenarios: potential ...
myStarjob.com
- 25 days ago -
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Citibank Berhad KL - Investment and Insurance Sales Surveil...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Responsible to conduct Surveillance for Insurance and Investments products as per RDIP Policy and Insurance Policies Responsible to work in...
Citi
- 7 days ago -
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