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Keywords: Head, Group Data Intelligence, Location: Kuala Lumpur

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Financial Crime Ops Transformation

Matter Experts Head of Data/ Chief Data Office T&O Programme Management Programme Directors, Hives, Architects and Product... with relevant data points and to be processes. Build, develop and maintain relationships with stakeholders (from senior management...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Financial Crime Manager, IWPB Malaysia

Group elements of the former Financial Crime Compliance and Financial Crime Threat Mitigation sub-functions. The Financial... team is responsible for managing financial crime, leveraging specialist capabilities, data and technology, to enable the...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Executive, Transaction Monitoring

commitment to great work. You too can make a difference. Job Purpose To assist Head, Group AML/CFT Compliance who is the..., system enhancement/DR activities including UAT related to AML/CFT. To assist Group Head, AML/CFT Compliance in coordinating...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Executive, Transaction Monitoring

commitment to great work. You too can make a difference. Job Purpose To assist Head, Group AML/CFT Compliance who is the..., system enhancement/DR activities including UAT related to AML/CFT. To assist Group Head, AML/CFT Compliance in coordinating...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Enterprise Architect

and how we give our customers the freedom to do more of what's important to them. Access Group is seeking an exceptional Head... Customer Platforms (marketing, Sales, Customer Success and Customer Experiece), Employee Platforms, Finance Platforms, and Data...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Risk Innovation & Regulatory Affairs Manager

Continuous Process Improvement and Optimisation Conduct the studies of operational and performance data and identifies... lifecycle (SDLC). Artificial Intelligence/Machine Learning (AI/ML) Collaborate with relevant stakeholders to design and develop...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Manager, Operations & Partnerships (International Education)

About Us Acumen, established in 2008 under the Sannam S4 Group umbrella, is a premier internationalization partner... Driven by research and rich data insights, Acumen offers innovative solutions tailored to the unique needs of each partner...

Location: Kuala Lumpur
Posted Date: 29 Nov 2025

Risk Underwriter

Artificial Intelligence powered tools and encourage candidates with a basic understanding of commonly used platforms, as well... Reports To: Head of Risk, Malaysia Financial assessment of companies Decide credit limit requests consistently...

Company: Allianz
Location: Kuala Lumpur
Posted Date: 05 Nov 2025