Surveillance jobs in Malaysia (9)

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AVP, Transactions Surveillance Team Analyst (Level 3), Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

9 days ago

AVP, Transaction Surveillance Analyst, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

12 days ago

Senior Officer, CASA, Fraud, GR AFC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

4 days ago

Senior Officer 1, CASA Fraud, GR AFC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

5 days ago

MGR, Retail AFC - CASA Fraud Monitoring

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

5 days ago

UOB Smart Bankers Internship Programme 2026

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 days ago

Team Lead (FVP), OB & Corporates, GWB AFC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

5 days ago

Ant International-Service Delivery Manager-Malaysia

Ant Technology Group Co., Ltd.

Kuala Lumpur, MalaysiaPermanent

Competitive

1 month ago

Employee Disclosure and Personal Account Dealing Consultant (Contract)

Royal Bank of Canada

Kuala Lumpur, MalaysiaPermanent

Competitive

over 1 year ago

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