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analyst financial crime compliance surveillance
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  • Upstream Finance Analyst Shell Cyberjaya, Selangor Oct 14, 2024

    \ Selangor, Malaysia Job Family Group: Ungraded NTBE Worker Type: Regular (FTC) (Fixed Term) Posting Start Date: June 12, 2023 Business unit:…

  • \ IT Financial Analyst Global Controller (m/f/d) The responsibility of the IT Financial Analyst is to perform all controlling topics and activities…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Oct 14, 2024

    \ \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding…

  • Financial Analyst Flex Johor Oct 14, 2024

    \ Flex, a Fortune global 500 company, is the diversified manufacturing partner of choice that helps market leading brands design, build and…

  • Senior Analyst, Accounts Payable (Korean Speaker) Air Liquide Petaling Jaya, Selangor Oct 14, 2024

    \ ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and…

  • Senior Business Analyst Finance Steelcase Puchong, Selangor Oct 14, 2024

    \ General InformationCountry: MalaysiaState: SelangorCity: PuchongOffice Location: 17 Jalan Puchong 22KMDate posted: 22 Apr 2024Business Function: Accounting/FinancePosition Type: Full Time/RegularDescriptionWe are hiring…

  • Officer , Testing Analyst C09 Hybrid MYS Citigroup Kuala Lumpur - Selangor Oct 14, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Snr Analyst, Ent Data Pltfrm RHB Bank Kuala Lumpur Oct 14, 2024

    \ DescriptionPrimary Objective:Custodian and system expert who can advise, analyze, plan, implement, maintain, support (and retire/refresh where required) all locally hosted (On…

  • Cash and Trade Proc Analyst 2 Citigroup Pulau Pinang Oct 14, 2024

    \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…

  • Finance Analyst Xsolla Kuala Lumpur Oct 14, 2024

    \ \ We are looking for a Finance Analyst who will be responsible for the financial activities of Xsolla Regional Offices. \\\…

  • \ \ MalaysiaJob details Posted 28 April 2024 SalaryRM4000 RM7000 per month LocationSubang Jaya Job type Discipline Reference269051_1714243024ConsultantBusiness Manager, Finance Shared ServicesFeaturedMaster…

  • \ \ Description: Kuala Lumpur is the host to KPMG\\\'s ASPAC Compliance Delivery Centre (\\\'\\\'ACDC\\\'\\\'), which offers Indirect tax compliance services in…

  • Tax Compliance Analyst BP Kuala Lumpur Oct 14, 2024

    \ \ Entity: FinanceJob Family Group: Finance GroupJob Description:The Global Business Service Tax Team is to deliver value adding services and process…

  • Officer, KYC Due Diligence Analyst 2 Hybrid Citigroup Kuala Lumpur - Selangor Oct 14, 2024

    \ \ Officer, KYC Operations Analyst Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries…

  • Senior Financial Analyst RELX Malaysia Oct 14, 2024

    \ \ Are you a champion for continuous improvement?Are you a hard worker who enjoys problem solving?About our TeamLexisNexis Legal & Professional,…

  • Specialist, Treasury Surveillance RHB Bank Kuala Lumpur Oct 14, 2024

    \ DescriptionPrimary Objective: Conduct trade and communication surveillance activities on Group Treasury traders/dealers to detect any trade misconduct via available resources Develop…

  • \ \ Position: Indirect Tax Analyst (SAP) Maternity ReplacementCompany Industry: Oil & Gas Working Hours: Mon Fri (8AM 5PM)Working Location: Menara Tan…

  • QA Analyst Experian Cyberjaya, Selangor Oct 14, 2024

    \ Company DescriptionExperian is the world\\\'s leading global information services company. During life\\\'s big moments from buying a home or a car…

  • \ Company DescriptionCompany DescriptionInforma is a leading business intelligence, events, and academic publishing business operating in the Knowledge and Information Economy. We…