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jobs in Cheras

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MYS CTSM KL - Compl AML Execution Specialist 5 (Fresh Gradua...

Kuala Lumpur
  • The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money…

MYS Citibank Berhad - In-country KYC Risk Evaluation Managem...

Kuala Lumpur
  • The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent…

MYS Citibank Berhad - Malaysia Sanctions, Governance & Exam...

Kuala Lumpur
  • The Sanctions, Governance and Exam Management Officer is an intermediate level role responsible for recommending/establishing internal procedures to prevent…

MYS Citibank Berhad - Malaysia Financial Intelligence Unit

Kuala Lumpur
  • The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal…

MYS CTSM KL Junior Model Validator

Kuala Lumpur
  • Validate predictive models (models for binary outcome, decision trees, linear regression, machine learning) using SAS/R statistical software.

MYS CTSM KL Fraud Analyst 1

Kuala Lumpur
  • The Fraud Ops Analyst 1 is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the…

MYS CTSM KL AML KYC Global Screening Operations APAC Analyst

Kuala Lumpur
  • Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing accounts as well…

MYS CTSM KL Regional Fraud Execution Support

Kuala Lumpur
  • The Fraud Ops Analyst 1 is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the…

MYS Citibank Berhad - Compliance Assurance - Vice President

Kuala Lumpur
  • Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls…

Compl AML Execution Mgr

Kuala Lumpur
  • The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti…