Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

analyst compliance surveillance equities
Jobs 1521 - 1540 of 18961
  • Supplier Quality Compliance B. Braun Bayan Lepas, Pulau Pinang Jan 17, 2025

    \ You\\\'re an important part of our future. Hopefully, we\\\'re also a part of yours! At B. Braun, we protect and improve…

  • \ If you are looking to excel and make a difference, take a closer look at us The Operations Compliance Manager\\\'s key…

  • Snr Specialist, FCSO ACT Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring,…

  • Purpose and Passion Comprehensive Benefits Life Work Integration Community Career Growth At Boston Scientific, you will find a collaborative culture driven by…

  • \ Role Responsibilities Job Summary . Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing…

  • Manager (PE PM Cluster 3) PETRONAS Kuala Lumpur Jan 17, 2025

    \ Job Description: Job Description * Support the development of Strategic Initiatives and Malaysia Area Development Plan (ADP) for asset specific incorporating…

  • \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • IT Analyst EPS Consultants Pulau Pinang Jan 17, 2025

    \ Job Title: IT Analyst Client Background: Solar Manufacturing Industry: Manufacturing Location: Kedah Penang Tenure: Permanent Basic Job Functions: Primary function is…

  • Manager (PE SK Cluster 4) PETRONAS Kuala Lumpur Jan 17, 2025

    \ Job Description: Job Description * Support the development of Strategic Initiatives and Malaysia Area Development Plan (ADP) for asset specific incorporating…

  • Record to Report PEC Analyst Roche Petaling Jaya, Selangor Jan 17, 2025

    The Position Key activities & Deliverables Co ordinate and execute month end, quarter end and year end closing activities to ensure timely…

  • \ Working hours: Monday Friday, 8.30am 5.30pm Contract duration: 6 months contract under PERSOLKELLY Job responsibilities: Executed payment in Oracle & prepare…

  • Purpose and Passion Comprehensive Benefits Life Work Integration Community Career Growth At Boston Scientific, you will find a collaborative culture driven by…

  • Senior Compliance Counsel Novo Tech Malaysia Jan 17, 2025

    \ JOB DESCRIPTION Brief Position Description: The Compliance Counsel position is a position responsible for all legal and compliance activities within Novotech.…

  • Credit Analyst Hays Commercial Malaysia Jan 17, 2025

    \ Credit Analyst Your new company A large financial service is looking for an experienced credit analyst to join ther esteemed organisation.…

  • Internal Auditor Finance & Compliance, Malaysia DHL Petaling Jaya, Selangor Jan 17, 2025

    About DHL Group and Internal Audit: DHL Group the logistics provider of the world with over 580,000 employees in more than 220…

  • MY Tax Manager, Business Tax Compliance Deloitte Kuala Lumpur - Pulau Pinang Jan 17, 2025

    \ Title: Tax Manager What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and…

  • \ Job Description We are seeking a skilled Marketing Analyst to join our global marketing team in Penang, Malaysia. As a Marketing…

  • SENIOR MARKET ANALYST Curtin University Miri, Sarawak Jan 17, 2025

    Professional, Full Time (Contract) Location: Miri, Sarawak Your new role\\xef\\xbb\\xbf Our Office of Strategy and Planning is seeking a Senior Market Analyst…

  • Financial Reporting Analyst QBE Insurance Petaling Jaya, Selangor Jan 17, 2025

    Primary Details Time Type: Full time Worker Type: Employee To manage accounting and reporting activities ensuring the accuracy and consistency of underlying…

  • \ Malaysia Job details Posted 26 September 2023 SalaryRM4500 RM6300 per month LocationPetaling Jaya Job type Discipline Reference268466_1695708139 Consultant Business Manager, Finance…