Upload your CV and easily apply to jobs from any device!
analyst compliance surveillance ficc
Jobs 781 - 800 of 43751
  • Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 05, 2025

    OverviewWe\'re looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We\'re a small, but growing venture, with new…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 05, 2025

    QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual review…

  • Senior Logistics Analyst II Honeywell Pulau Pinang Jan 05, 2025

    Join a team recognized for leadership, innovation and diversity THE FUTURE IS WHAT WE MAKE IT.Senior Logistic Analyst Perai , PenangStart your…

  • Associate Project Analyst DHL Cyberjaya, Selangor Jan 05, 2025

    Your IT Future, DeliveredAssociate Project AnalystWith a global team of 6000+ IT professionals, DHL IT Services connects people and keeps the global…

  • \xef\xbb\xbfPosition: Risk and Compliance AnalystTenure: 1 year contractWorking hour: 9AM 6PM ( Monday to Friday)Salary: RM 4300Location: Petaling JayaJob description:Perform Know Your…

  • CCTV Surveillance Operator AECO Technologies (M) Sdn Bhd Cheras, Kuala Lumpur Jan 05, 2025

    MohonKelayakanExperience: Previous experience in a similar role, such as security monitoring, is preferred. Familiarity with modern surveillance systems and software. Skills: Proficiency…

  • Loans Operations Analyst 2 (Kuala Lumpur) Citigroup Kuala Lumpur - Selangor Jan 05, 2025

    The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating…

  • Master Data Analyst / Business Data Support SSC /MNC Ambition Petaling Jaya, Selangor Jan 05, 2025

    About our Client Company with excellent global support and training Regional exposure to work with multiple country Accessible via public transport Our…

  • R2R Senior Analyst Danaher Kuala Lumpur Jan 05, 2025

    Bring more to life.Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?At Pall…

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…

  • Customer Care Analyst I Kimberly-Clark Petaling Jaya Jan 04, 2025

    \ Your Job:\ You\\xe2\\x80\\x99re not the person who will settle for just any role. Neither are we. Because we\\xe2\\x80\\x99re out to create…

  • R&A Upstream Brunei Analyst Shell Cyberjaya, Selangor Jan 04, 2025

    \ Selangor, Malaysia Job Family Group: Finance Worker Type: Regular Posting Start Date: April 14, 2023 Business unit: Finance Experience Level: Experienced…

  • HR Reporting Analyst Kerry Kuala Lumpur Jan 04, 2025

    \ \ About the role As a Reporting Analyst, you will work closely with our Human Resources stakeholders to understand their requirements…

  • \ \ Job title: GBS (Global Business Services), Customer Invoice to Cash (CI2C) Credit Analyst Hiring Manager: GBS CI2C Head of Credit…

  • \ \ Responsibilities Job Description Summary Job Description Summary: Reporting to the Project Manager, the Data Analyst will analyze, review, chart, collect…

  • b\'Company Background: Our well established client is a world leader in communication services operating in multiple locations worldwide. They are a business…

  • Job description Business / Project Analyst Start date: 3rd July 2023 Base salary/month: MYR 3,000.00 MYR 3,500.00/month 9.00 am to 6.00 pm…

  • Treasury Analyst, FX Risk Management (Hybrid) Robert Walters Petaling Jaya, Selangor Jan 04, 2025

    \ Salary MYR96,000 MYR143,000 per annum + Market Aligned Location Petaling Jaya FULL_TIME Consultant Melissa Ang Job Ref A6Y4SJ D254F343 Date posted…

  • \ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people…

  • Senior Financial Analyst Tec D Petaling Jaya Jan 04, 2025

    \ As a \ Senior Financial Analyst, you\\\'ll play a key role in building partnerships and maintain strong relationships with stakeholders and…