Surveillance Analyst Jobs In Malaysia

Top 1 to 10 of 11 job listings
231

MYS CTSM KL - Investment 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
- 22 hours ago

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
- 43 minutes ago

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

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Officer (Call Monitoring Team), you are responsible for review of documents and listen to...
Citi
- 2 days ago

MYS CTSM KL - GCG - Regional Sales Practices Review – Sales ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Business Overview   Citi’s Asia Consumer Bank serves more than 120 cities in 17 of the fastest-growing markets in the region. Citi offers a divers...
Citi
- 18 days ago

MYS CTMS KL - Investment and Insurance Sales Surveillance ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify ...
Citi
- 2 days ago

Analyst, CIB Communications Surveillance

Standard Chartered Bank Malaysia Berhad (Kuala Lumpur KUL, Malaysia)

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...
eFinancialCareers
- 23 hours ago

Specialist, FCSU

Standard Chartered Bank Malaysia Berhad (Kuala Lumpur KUL, Malaysia)

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...
eFinancialCareers
- 43 minutes ago

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

Citi (Kuala Lumpur KUL, Malaysia)

Description   The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify ...
Citi
- 1 day ago

MYS CTSM KL - AML Functional Production Support Analyst Lead

Citi (Kuala Lumpur KUL, Malaysia)

Description   Job Purpose: This position works in the Citi Anti-money Laundering (AML) Operations function. The successful applicant is responsible for running ...
Citi
- 9 days ago

Citibank Berhad KL Investment and Insurance Sales Surveilanc...

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
- 9 days ago
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