Suspicious Activity Jobs in Malaysia

About the Role:Grade Level (for internal use):10The Role: Strategic Business Development Lead - SE Asia 451 ResearchThe Team:451 Research a business unit of S&P Global Energy Horizons is a leading independent enterprise IT research data and advisory group delivering global insights on AI Data Center...

Job Overview: We are seeking a Risk Compliance & Regulatory Manager to lead our AML orCFT and regulatory compliance framework with a focus on Securities Commission Malaysia (SC) requirements and AMLA compliance. The role is responsible for strengthening controls around KYC KYT sanctions screening tr...

About the Role:Grade Level (for internal use):08The Team:Our International Contracts team provides customers with the most comprehensive and reliable information relating to E&P CCUS Hydrogen and Helium contract data in the energy sector. We foster a collaborative and supportive atmosphere focusing...

About the Role:Grade Level (for internal use):08The Team: Data Delivery Client services team is a diverse team of collaborative problem solvers and solution finders with a passion for providing the very best customer experience in a fast-paced environment. We are responsible for the support of appli...

About the Role:Grade Level (for internal use):08The Team:Our International Contracts team provides customers with the most comprehensive and reliable information relating to E&P CCUS Hydrogen and Helium contract data in the energy sector. We foster a collaborative and supportive atmosphere focusing...

Amazon Payment Services (formerly Payfort) is one of the leading online Payment Service Provider expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises big and small. We are looking for an expe...

About the Role We are seeking an experienced AWS / Cloud Security Manager to lead the design governance and continuous improvement of cloud security across enterprise AWS environments for a Singapore-based financial services organization.The role focuses on AWS security architecture multi-account go...

About the Role:Grade Level (for internal use):07The Team:The Translations department is part of the Documents Insights and Services domain within the Market Intelligence division at S&P Global. The team is responsible for delivering accurate and timely translated content to internal financial and no...

About the Role:Grade Level (for internal use):07The Team:The Translations department is part of the Documents Insights and Services domain within the Market Intelligence division at S&P Global. The team is responsible for delivering accurate and timely translated content to internal financial and no...

About the Role:Grade Level (for internal use):08The Team: Data Delivery Client services team is a diverse team of collaborative problem solvers and solution finders with a passion for providing the very best customer experience in a fast-paced environment. We are responsible for the support of appli...

About the Role:Grade Level (for internal use):07Job DescriptionThe Team:The Enterprise Data Organization (EDO) at S&P Global is a unified team focused on transforming our exceptional data assets.We streamline processes and enhance collaboration by integrating diverse datasets with advanced technolog...

Imagine catching criminals before they strike - thats exactly what Napiers AI-powered platform does! By analysing transactions and customers in real time Napier AIs technology empowers financial institutions to spot suspicious activity like money laundering and stops it in its tracks. Napier AIs te...

About the Role:Grade Level (for internal use):08The Team: The Middle Office group specializes in managing unique client requirements and projects that extend beyond the core business offerings of WSO Services. This dynamic team is directly responsible for loan trade settlement ensuring seamless oper...

About the Role:Grade Level (for internal use):08The Team: The Middle Office group specializes in managing unique client requirements and projects that extend beyond the core business offerings of WSO Services. This dynamic team is directly responsible for loan trade settlement ensuring seamless oper...

About the Role:Grade Level (for internal use):07The Team:S&P Global Market Intelligence is actively seeking an Associate Client Support professional to join our team in Kuala Lumpur. This role offers a unique opportunity to collaborate with colleagues across various business lines and global regions...

About the Role:Grade Level (for internal use):07The Team:S&P Global Market Intelligence is actively seeking an Associate Client Support professional to join our team in Kuala Lumpur. This role offers a unique opportunity to collaborate with colleagues across various business lines and global regions...

About the Role:Grade Level (for internal use):11The Team: The Enterprise Data Organization (EDO) provides Data & Distribution services to data producers within S&P Global. Our team values innovation and collaboration striving to optimize data operations and distribution processes to meet the evolvin...

About the Role:Grade Level (for internal use):07The Team:S&P Global Market Intelligence is actively seeking an Associate Client Support professional to join our team in Kuala Lumpur. This role offers a unique opportunity to collaborate with colleagues across various business lines and global regions...

About the Role:Grade Level (for internal use):07The Team:S&P Global Market Intelligence is actively seeking an Associate Client Support professional to join our team in Kuala Lumpur. This role offers a unique opportunity to collaborate with colleagues across various business lines and global regions...

About the Role:Grade Level (for internal use):09The Team: You will be working in the Upstream Transformation team which is focused on helping upstream stakeholders identify trends for reducing offsetting and sequestering greenhouse gas emissions from core upstream oil and gas operations benchmarking...