Instinct Fraud Reviewer-(240000K2)Description·Monitor, observe, and action each application cases in their queue on daily basis.·Perform necessary ...

Published 20 days ago

Anti-Fraud Investigator

Ocbc Bank - Kuala Lumpur, Kuala Lumpur

Anti-Fraud Investigator-(240000US)DescriptionIn the current digital landscape where the Bank and our customers are increasingly targeted by cybercr...

Published 20 days ago

Ib Compliance Officer (1011752)

Rhb Banking Group - Kuala Lumpur, Kuala Lumpur

Description Primary Objective:We are seeking an experienced and detail-oriented Market Misconduct Investigator to join RHBIB Compliance team . The ...

Published 21 days ago

Legal Intern - Ip & Legal Framework

Asian Secrets Sdn Bhd - Kuala Lumpur, Kuala Lumpur

About the Company: Asian Secrets Sdn Bhd was a multifaceted lifestyle concept store based in Malaysia, dedicated to showcasing the rich tapestry of...

Published 3 days ago

Content Review Associate (Native Sinhalese Speaker)

It Business Solutions Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Position Description: 1. Review the content on short-video platforms and conduct the content quality control in Southeast markets, make sure the co...

Published 8 days ago

Legal Counsel, Dispute Resolution

Okx - Kuala Lumpur, Kuala Lumpur

Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-...

Published a day ago

Fraud Monitoring And Detection Specialist

Ytl Digital Bank Berhad - Kuala Lumpur, Kuala Lumpur

Overview: 2 positions available: The Fraud Specialist (Agent) / Senior Fraud Specialist (Team Lead) is responsible for primarily attending to the...

Published a day ago

Lead Tech Risk Compliance

Ytl Digital Bank Berhad - Kuala Lumpur, Kuala Lumpur

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital ...

Published a day ago

Senior Associate, Legal Operations

Okx - Kuala Lumpur, Kuala Lumpur

Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a cry...

Published a day ago

Specialist, Sanction Operations

Okx - Kuala Lumpur, Kuala Lumpur

Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a cry...

Published a day ago

Legal Counsel

Xendit - Kuala Lumpur, Kuala Lumpur

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power m...

Published a day ago

Senior Legal Counsel

Xendit - Kuala Lumpur, Kuala Lumpur

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power m...

Published a day ago

Legal Counsel

Roland Berger - Kuala Lumpur, Kuala Lumpur

Company Description Roland Berger, founded in 1967, is the world's only leading management consultancy of European origin and German roots. We supp...

Published 2 days ago

Compliance Officer / Team Leader /Recovery Officer

J.G Direct M Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Compliance Officer > Assist on the company's compliance with laws and regulations through detailed reports. Assist if changes to address procedures...

Published 2 days ago

Full Time Legal Clerk In A Law Firm Required

Rao & Kamal - Kuala Lumpur, Kuala Lumpur

MALAYSIANS ONLY ALLOWED TO APPLIED. Full Time Legal Clerk in A Law Firm Required. Job Scope Amongst Others Entails: TO ACT AS A SUPPORT STAFF AND ...

Published 2 days ago

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