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  • \ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…

  • \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • \ \ MalaysiaJob details Posted 16 October 2024 SalaryRM5000 RM6500 per month LocationKuala Lumpur Job type Discipline Reference276839_1729082772ConsultantConsultant, Global Business ServicesSenior O2C…

  • KYC Operations Analyst 1 Mandarin speaker Citigroup Kuala Lumpur - Selangor Nov 18, 2024

    \ \ The Compliance AML KYC Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring,…

  • Purchase to Pay (Analyst) BASF Kuala Lumpur Nov 17, 2024

    \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…

  • \ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\\'PAD\\\') Procedures and the Group Outside Business Activities (\\\'OBA\\\')…

  • \ Reporting & Analysis Analyst II (Global Business Services) Job Description Your Job: In K C, we welcome candidates who are looking…

  • Assistant Manager Regulatory Compliance Genting Genting Highlands, Pahang Nov 17, 2024

    \ \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business,…

  • \ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • Account Receivable (Analyst) BASF Kuala Lumpur Nov 17, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region Do…

  • Your Job: You?re not the person who will settle for just any role. Neither are we. Because we?re out to create Better…

  • \ \ The Asset Servicing Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating…

  • \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner.…

  • Data Developer Analyst Deriv.com Cyberjaya, Selangor Nov 17, 2024

    \ \ Deriv.com Location: Cyberjaya (vdfvdvs) Salary: Competitive Type: Permanent Main Industry: Job ID: 127334919 Company: Deriv.com Posted On: 26 May 2023…

  • EHS Analyst Celestica Johor Bahru, Johor Nov 17, 2024

    \ Req ID: 116957 Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Johor Bahru CJA General Overview Functional Area: ENG…

  • \ Company Description About Experian Experian is the world\\xe2\\x80\\x99s leading global information services company. During life\\xe2\\x80\\x99s big moments \\xe2\\x80\\x94 from buying a…

  • \ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…

  • Analyst Collateral Management HSBC Kuala Lumpur Nov 17, 2024

    \ Job description Business: Middle Office Open positions: 1 Role Title: Analyst Collateral Management Global Career Band: GCB 8 Location (Country /…

  • Senior Analyst Standard Chartered Malaysia Nov 17, 2024

    \ Role Responsibilities Processes . . Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…

  • Analyst Collateral Management HSBC Kuala Lumpur Nov 17, 2024

    \ Job description Business: Middle Office Open positions: 1 Role Title: Analyst \\xe2\\x80\\x93 Collateral Management Global Career Band: GCB 8 Location (Country…