Technical Project Lead for Communication Surveillance

(A) Project Leader, Communication Surveillance (TAC Risk Unit)Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the job (A) Project Leader, Communication Surveillance (TAC Risk Unit)Job DescriptionMember of the technical team who performs technical role in support of development, implementation, maintenance and operations of application systems...

Key ResponsibilitiesDrive commitment from key stakeholders to execute Surveillance Change projects (Trade Surveillance).Collaborate with various teams/stakeholders to deliver objectives.Execute product vision, roadmap, and identifies growth opportunities.Elicit requirements from change perspective aligned to the overall objectives of the...

Job ResponsibilitiesLead and oversee treasury related activities to ensure compliance with the regulatory requirements and ethical standards of the business activities.Conduct trade and communication surveillance related activities to ensure compliance with the regulatory requirements and ethical standards of the business activities.Review and disposition of...

Key Skills:To excel in this role, you will need to possess the following key skills:- Strong technical knowledge and analytical skills- Excellent communication and leadership skills- Experience in project implementation, application support, SQL/Cloud, and IT application architecture- Ability to design and develop high-quality systems that meet user...

Job SummaryThis role involves conducting initial reviews of electronic and audio communications surveillance alerts to monitor for market abuse risks and breaches of company policies and applicable regulations. The objective is to enhance the scalability of global operations, improve service quality, and implement standardised processes globally.Main...

Salary Information: Competitive salary based on experience and qualifications.Job DescriptionThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through our transaction monitoring system.Key ResponsibilitiesAnalyze data on transaction surveillance alerts...

Job DescriptionAbout the Role:We are seeking a highly skilled Technical Project Lead to manage solution teams in delivering projects that meet or exceed customer contractual requirements.The ideal candidate will have strong technical expertise, excellent leadership skills, and experience working with Agile methodologies. You will be responsible for...

Job Description:\The role of a Technical Project Lead is to oversee the end-to-end software development and support for Compliance Technology domain related applications. This includes analysis, design, development, implementation, testing, and maintenance.\As the team lead, you will be responsible for ensuring that the delivery meets the Bank's defined...

Clean, reliable, and sustainable energy is at the forefront of our vision. We are seeking a highly experienced Solar Engineering Manager to lead our engineering team in Malaysia.The ideal candidate will possess extensive project engineering or design experience, with a strong understanding of solar photovoltaic system design and electrical principles. A...

Job OverviewWe are seeking a technical project lead to join our team. As a technical project lead, you will be responsible for overseeing the planning, execution, and delivery of various IT projects across multiple departments. You will play a key part in ensuring that these projects are completed on time, within budget, and to the required quality...