17份Name Screening 工作机会 - 最新工作招聘 - October 2026

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显示17个工作的结果 "name screening"

不要错过任何 Name Screening 的新工作机会

Name Screening Analyst Name Screening Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd is top company

MYR5,000 - MYR6,500 每月

Mid Valley City, WP Kuala Lumpur

靠近火车站

Degree in Finance, Banking, Accounting, Business, Compliance or a related field.
Minimum 1–2 years of relevant experienceinName Screening, Transaction Monitoring, AML, KYC or financial crime compliance.
Name Screening or Transaction Monitoring experience will be given first priority. ...

Anti-Money Laundering (AML) Name Screening

Posted

a month ago

Banking Officer (AFC Name Screening) - 6 Months Contract Banking Officer (AFC Name Screening) - 6 Months Contract

Prospect Workforce Solution Sdn. Bhd.

Prospect Workforce Solution Sdn. Bhd. is top company

MYR2,800 - MYR3,000 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Minimum 1 years of experience in banking/finance related work
A good team player with good communication skill
Willing to work long hours if need be ...

Banking Problem Solving

Posted

2 months ago

Name Screening Analyst Name Screening Analyst

RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)

KL City

Posted

10 days ago

Contract Name Screening Officer Contract Name Screening Officer

HR-PRO RECRUITMENT SERVICES PTE. LTD.

Bedok

Posted

10 days ago

Contract Name Screening Officer Contract Name Screening Officer

HR-PRO RECRUITMENT SERVICES PTE. LTD.

Bedok

Posted

21 days ago

12 months contractor, Name screening team 12 months contractor, Name screening team

Sumitomo Group

Singapore

Posted

10 days ago

Senior AML Specialist, Name Screening - Travel Rule Senior AML Specialist, Name Screening - Travel Rule

Bybit

KL City

Posted

6 days ago

12 Months Contract Name Screening 12 Months Contract Name Screening

RECRUIT EXPRESS PTE LTD

Singapore

Posted

20 days ago

Name Screening Analyst Name Screening Analyst

OCBC

KL City

Posted

a month ago

KYC Analyst - Name Screening | Contract KYC Analyst - Name Screening | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore

Posted

19 days ago

12 months contractor, Name screening team 12 months contractor, Name screening team

Sumitomo Group

Singapore

Posted

22 days ago

Name Screening Analyst (1 Year Contract) #NJN Name Screening Analyst (1 Year Contract) #NJN

RECRUIT EXPRESS PTE LTD

Singapore

Posted

20 days ago

Compliance - Name Screening Officer (Private Bank, Contract) Compliance - Name Screening Officer (Private Bank, Contract)

GMP TECHNOLOGIES (S) PTE LTD

Singapore

Posted

20 days ago

Name Screening Analyst (1 Year Contract) #NKC Name Screening Analyst (1 Year Contract) #NKC

RECRUIT EXPRESS PTE LTD

Singapore

Posted

20 days ago

Vice President, Financial Crime Compliance Technology (Transaction Filtering, Name Screening - KYC) (Job ID:10079885) Vice President, Financial Crime Compliance Technology (Transaction Filtering, Name Screening - KYC) (Job ID:10079885)

MUFG

Bedok

Posted

7 days ago

Vice President, Financial Crime Compliance Technology (Transaction Filtering, Name Screening - KYC) (Job ID:10079885) Vice President, Financial Crime Compliance Technology (Transaction Filtering, Name Screening - KYC) (Job ID:10079885)

MUFG BANK, LTD. SINGAPORE BRANCH

Singapore

Posted

8 days ago

Entry Level - AML Name Screening Assistant ($13-hr) (1 Nov - 31 Dec) #NKC Entry Level - AML Name Screening Assistant ($13-hr) (1 Nov - 31 Dec) #NKC

RECRUIT EXPRESS PTE LTD

Singapore

Posted

a month ago

浏览位置:

islandwide (singapore) (5)

east region (singapore) (4)

federal territory (3)

wp kuala lumpur (2)

central region (singapore) (1)

浏览公司:

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd (1)

Prospect Workforce Solution Sdn. Bhd. (1)

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