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AML Ops Specialist / Senior Specialist

Capco

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RESPONSIBILITIES:-Responsibilities (Transaction Monitoring): Monitor and analyse banking transactions and customer activities wit ...

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Product Owner (FX/Payments)

Capco

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geo-alt icon Malaysia - Kuala Lum...

Digital Product ManagerMalaysiaJoining Capco means joining an organisation that is committed to an inclusive working environment where you� ...

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UK-Fachkraft (m/w/d) für die Schulbegleitung eines Kindes in Steglitz

Drachenreiter Ggmbh

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Das sind wir...Die Drachenreiter gGmbH ist ein anerkannter ...

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Sozialpädagogische Familienhilfe (m/w/d)

Drachenreiter Ggmbh

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Das sind wir...Die Drachenreiter gGmbH ist ein anerkannte ...

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Management Associate (Intake For 2025)

Sime Darby Property Berhad

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geo-alt icon Petaling Jaya, Selan...

About the Program: Sime Darby Property’s Management Associate Program (MAP) is designed to develop future leaders through structured job rotations, h ...

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Internship in Logistics

Bosch Group

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Assistant Cost Manager (Quantity Surveyor)

Turner & Townsend

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Schulhilfe (m/w/d)

Drachenreiter Ggmbh

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Das sind wir...Die Drachenreiter gGmbH ist ein anerkannte ...

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Leiter (m/w/d) Bereich ambulante Angebote

Drachenreiter Ggmbh

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Das sind wir...Die Drachenrei ...

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Einzelfallhilfe (m/w/d), für Kinder und Jugendliche mit besonderen Bedürfnissen

Drachenreiter Ggmbh

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Das sind wir...Die Drachenreiter gGmbH ist ein anerkannte ...

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Credit Analyst (1 year Contract)

Peridot Group

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About usGSCF is the ...

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Internal Auditor

Moomoo

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geo-alt icon Kuala Lumpur, Federa...

Perform regional risk assessments and multi-country internal audit projects, focusing on Singapore and Malaysia, while ensuring compliance with global standards and local regulations. ...

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Managing Director

Agensi Pekerjaan Executive Recruiters

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Johor

Strategic LeadershipDevelop and execute strategic plans to drive growth and profitability ...

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Junior Analyst

Nielseniq

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Data Processing Specialist (Traditional Chinese Required)

Nielseniq

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Software Engineer, Test Automation

Grab

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Software Engineer,Security Engineering

Grab

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Data Processing Specialist, IV PH

Nielseniq

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Senior Automation Engineer

Grab

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Logo-of-Capco-hiring-for-jobs-in-Malaysia-on-GrabJobs

AML Transaction Monitoring Senior Specialist

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the B ...

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Apakah Pekerjaan terkini di Petaling Jaya?

Terdapat 3,666 open kerja kosong di Petaling Jaya. Pekerjaan terkini di Petaling Jaya di July 2026 adalah   Accountant Jobs,   Business Development Associate Jobs,   Driver Jobs,   Event Helper Jobs dan   Graphic Designer Jobs.

Apakah Pekerjaan yang paling popular di Petaling Jaya?

Pekerjaan yang paling popular di Petaling Jaya ialah   Retail Jobs,   Food & Beverage Jobs,   Customer Service Jobs,   Admin & Operations Jobs dan   Hospitality & Tourism Jobs.

What are the best companies to work for in Petaling Jaya?

The top companies in Petaling Jaya offer excellent benefits, career growth, and supportive work environments. Learn more about these standout employers in our guide to the Best companies to work for in Petaling Jaya.