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Trading Surveillance Compliance Officer jobs in Malaysia (221)

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United Overseas Bank

AVP, Transaction Surveillance Analyst, Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 17 minutes ago
United Overseas Bank

AVP, Transactions Surveillance Analyst (Level 3), Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
6 days ago
United Overseas Bank

VP1, Transactions Surveillance Analyst (Level 3), Compliance

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
6 days ago
United Overseas Bank

MGR-AVP (Sr Exec), Trade Ops Processing Officer- BG/SBLC, TROC

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 17 minutes ago
Selby Jennings

Country Manager Representative (Metals & Mining) - Malaysia

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Selby Jennings
Kuala Lipis, MalaysiaPermanent
FlexibleNegotiable
23 days ago

Senior Compliance Officer

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Radius Limited
Kuala Lumpur, MalaysiaPermanent
Competitive
5 days ago
Caceis

Depositary Control Officer, Client Portfolio Compliance M/F

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Caceis
Putrajaya, MalaysiaContract
Competitive
21 days ago
CITIC CLSA

Senior IT Support Analyst, Information Technology

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CITIC CLSA
Kuala Lumpur, MalaysiaPermanent
Competitive
1 day ago
United Overseas Bank

VP, Trade Sales Advisory, Transaction Banking

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United Overseas Bank
Balingian, MalaysiaPermanent
Competitive
1 day ago
United Overseas Bank

AVP, Account Relationship Manager, Emerging Enterprise

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 17 minutes ago
CITIC CLSA

Head of Sales Trading - Malaysia, Trading

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CITIC CLSA
Kuala Lumpur, MalaysiaPermanent
Competitive
1 day ago
Mizuho Bank (Malaysia) Berhad

Treasury Operations & Planning Department, Treasury Operations Team (Associate)

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Mizuho Bank (Malaysia) Berhad
Kuala Lumpur, MalaysiaPermanent
competitive
1 day ago
United Overseas Bank

VP, Business Risk & Control

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 17 minutes ago
United Overseas Bank

MGR, Regulatory Assurance Officer (Labuan) *Based in Kuala Lumpur

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 17 minutes ago
United Overseas Bank

Associate Officer (Diploma Holder only), Account Maintenance Group, COC

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 17 minutes ago

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