AML Team Lead Jobs in Pulau Pinang

• Lead Research Analyst (Mandarin)

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  London Stock Exchange Group

  • Pulau Pinang

  What we do LSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the entire financial markets v…

• Lead Research Analyst (Bahasa Indonesia)

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  • Pulau Pinang

  Our Team At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business…

• Lead Research Analyst (Arabic)

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  • Pulau Pinang

  We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or inte…

• Lead Research Analyst (Vietnamese)

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  • Pulau Pinang

  Opportunity We are hiring Lead Research in Penang, Malaysia. As a Vietnamese language Lead Research Analyst, you will conduct in-depth research on breaking news in Vietnam, regardi…

• Lead Research Analyst (Vietnamese language)

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  • Pulau Pinang

  At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decision…

• Lead Research Analyst (Vietnamese Language)

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  • Pulau Pinang

  Our Team We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to complianc…

• Senior Research Analyst

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  London Stock Exchange Group

  • Pulau Pinang

  Our Product LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable a…

• Vice President, Payment Operations

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  • Pulau Pinang

  Job Descriptions Lead the teams in the Centre of Excellence (Hub) in managing remittance, payment screening, payment investigation & SWIFT Operations. Oversee the team&aposs daily …

• Senior Research Analyst (China)

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  • Pulau Pinang

  Our Product LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable adv…

• Senior Research Analyst (Korean language)

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  • Pulau Pinang

  The LSEG Risk Intelligence Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in India, China,…

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