Surveillance Analyst Jobs In Malaysia

Top 1 to 7 of 9 job listings
231

CTSM KL - Investment and Insurance Sales Surveillance Ana...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Job Description:   As an Investments and Insurance Sales Surveillance Officer, you are responsible for review and disposition of alert triggers...
Citi
- 12 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
- 6 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
- 6 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
- 6 days ago -
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MYS CTSM KL - Investments and Insurance Sales Surveillance...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Job Description: As an Investments and Insurance Sales Surveillance Officer, you are responsible for review and disposition of alert triggers...
Citi
- 2 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
- 11 days ago -
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Citibank Berhad KL - Investment and Insurance Sales Surveil...

Citibank Berhad (Kuala Lumpur KUL, Malaysia))

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job ...
eFinancialCareers
- 6 days ago -
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Surveillance Analyst
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