Monitoring Jobs In Malaysia

Top 1 to 10 of 1,497 job listings
231

MY CTSM KL AML Data Management Transaction Monitoring IMR ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Business Overview: The AML Data Management function oversees the end-to-end AML data “ecosystem” including data governance, architecture, standard...
Citi
- 2 days ago

Business Monitoring, Merchants

Wirecard Asia (Kuala Lumpur KUL, Malaysia)

You are responsible for continuous monitoring of our customers (merchants). You need to ensure their offers (products and services) are legal. You must ensure...
Wirecard Asia
- 16 days ago

MYS CTSM KL Investment and Insurance Sales Surveillance Anal...

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
- 3 days ago

MY CTSM KL AML Data Management Transaction Monitoring IMR ...

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

Overview Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team - one ...
eFinancialCareers
- 24 days ago

Internship: Monitoring and Evaluation

SOLS 24/7 Malaysia (Malaysia Federal Territory, Malaysia)

SOLS 24/7 is an award winning humanitarian organisation focused on providing holistic education programs to urban and rural communities throughout Southeast Asi...
Startup Jobs Asia
- 2 days ago

Monitoring Specialist

Robert Walters (Pulau Pinang, Malaysia)

A renowned organisation and one of the world leaders in medical devices and they are looking for a Monitoring Specialist in Penang, Malaysia. Reporting...
Robert Walters
- 13 days ago

Monitoring Specialist

RegionUp (Malaysia, Malaysia)

Monitoring Specialist Description : About the Monitoring Specialist The Monitoring Specialist will be part of the newly setup shared services in Penang...
RegionUp
- 4 days ago

Senior Manager, Transaction Monitoring

RegionUp (Malaysia, Malaysia)

Senior Manager, Transaction Monitoring Description : Your new role In this role, you will be responsible for heading the Investigations Team in assuring that...
RegionUp
- 4 days ago

Internship for Monitoring and Evaluation

SOLS 24/7 Malaysia (Kuala Lumpur KUL, Malaysia)

Job Responsibility Program Monitoring Collect and parse program data; Apply existing analysis frameworks to programs; Monitor and refine program key...
MauKerja
- 28 days ago

Monitoring Analyst

Tentacle Technologies (Kuala Lumpur KUL, Malaysia)

Job Responsibility Responsible for monitoring, maintaining and troubleshooting data / voice networks and various server platform Provide 1st & 2nd level...
MauKerja
- 29 days ago
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