Officer, AML/KYC : Global Screening Operations Analyst –C09, Hybrid, Malaysia
Citigroup - Kuala Lumpur - Selangor
: Global Screening Operations Analyst –C09, Hybrid, Malaysia (Internal Job Title: Compl AML Execution Analyst 1 - C09) based in... Screening Operations (GSO) defines global processes in line with Citi's Sanctions Screening Policy and Global AML Name Screening...
November 8
Global Custody and Treasury Operations Officer
HSBC - Kuala Lumpur
Custody & Treasury Operations Officer. Role Purpose The jobholder has the main responsibility of ensuring that all client... and multinational corporations, HSBC Securities Services offers a range of fund administration, global custody, sub-custody and clearing...
October 29
SGO Officer (Supporting Global Office) - Backend Operations(Korean Speaker)
Kuala Lumpur
SGO Officer (Supporting Global Office) - Backend Operations Korean Speaker Avensys is a reputed global IT professional... technology, healthcare, retail, and supply chain. We are currently looking for SGO Officer (Supporting Global Office) - Backend...
October 21
Contract Officer – Global Custody and Treasury Operations (6 months)
HSBC - Kuala Lumpur
Officer – Global Custody and Treasury Operations (6 months) Role Purpose The jobholder has the main responsibility... and multinational corporations, HSBC Securities Services offers a range of fund administration, global custody, sub-custody and clearing...
October 3
Officer, Markets Support Analyst, Malaysia, Global Markets Operations
Kuala Lumpur
and settlement functions for Fixed Income, FX and Money Markets asset transfer, settlements, risk, and control for the Global Markets... Operations team at Bank of America Malaysia Berhad. Candidate must also be on hand to offer client service functions and deal...
October 27