Front Office Risk Surveillance Analyst Jobs in Kuala Lumpur

ethical AI opportunities in Malaysia

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Front Office Risk & Surveillance Analyst

🏢 RBC 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Analyst, Business Risk Management and Surveillance

🏢 RBC 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Manager/Assistant Manager, Trade Surveillance

🏢 Phillip Capital Group 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Sr Spl'st, MAR Trade Surv.

🏢 Standard Chartered 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Marketing-&-Media
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Transaction Surveillance Analyst

🏢 OCBC 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Senior Murex Front Office Consultant

🏢 LUXOFT MALAYSIA SDN. BHD. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Consulting
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Senior Murex Front Office Consultant — FO Expertise & Projects

🏢 LUXOFT MALAYSIA SDN. BHD. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Consulting
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AML Transaction Surveillance Specialist

🏢 OCBC company 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Transaction Surveillance Analyst

🏢 OCBC company 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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AML Transaction Surveillance Specialist

🏢 OCBC 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Murex Front Office BA: Drive Financial Systems & Solutions

🏢 Luxoft 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Associate Analyst, Currency Supervision, Enforcement & Oversight, Currency Department

🏢 Graduan 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Manager, Financial Development and Surveillance (Based in Kuala Terengganu)

🏢 Bank Negara Malaysia 📍 Kuala Terengganu, Terengganu, Malaysia
Full-time Finance
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SO/MGR, Transaction Surveillance Analyst, Compliance

🏢 United Overseas Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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VP1, Transaction Surveillance Analyst, Compliance

🏢 United Overseas Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Murex System Analyst

🏢 Unison Group 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time IT-&-Technology
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Manager, Financial Development and Surveillance (FDS) - (Based in Kuala Terengganu) | LINK & BN[...]

🏢 Bank Negara Malaysia 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Murex System Analyst

🏢 Unison Group 📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Full time Computer-Occupations
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Senior Business Analyst – Trading System

🏢 Zeal Group 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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Murex Front Office Consultant

🏢 Upskills 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Consulting
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