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

  • Trade Processing Analyst 1 Citi Penang Aug 13, 2024

    \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…

  • \ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…

  • \ \ London Stock Exchange Group (LSEG): LSEG is a leading global financial markets infrastructure and data provider. We play a vital…

  • Analyst, Risk & Control Group Royal Bank of Canada Cyberjaya, Selangor Aug 12, 2024

    \ \ Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help…

  • \ \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing and reporting complex transactions and…

  • Senior Business Analyst RHB Bank Kuala Lumpur Aug 12, 2024

    \ Description Primary Objective: To provide Business subject matter experience, knowledge and leadership in the design, development, and implementation of agreed project…

  • Infosec Compliance Specialist Experian Cyberjaya, Selangor Aug 11, 2024

    \ Company Description About Experian Experian is the world\\\'s leading global information services company. During life\\\'s big moments from buying a home…

  • Indirect Tax Analyst Kerry Group Kuala Lumpur Aug 10, 2024

    \ About Kerry Kerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…

  • Risk Management_ Sr Analyst LHR Saudi Arabia Port Dickson Aug 10, 2024

    \ Who is our Client and your future employer? \ Ranked among the world\\xe2\\x80\\x99s largest petrochemicals manufacturers, it is a public company…

  • \ RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current or…

  • Data Profiling Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Aug 09, 2024

    \ Role Responsibilities Job Purpose Client data is very critical to the Bank and it various functions for conducting business, meeting regulatory…

  • Upstream Finance Analyst Shell Cyberjaya, Selangor Aug 09, 2024

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

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

  • Regional Financial Compliance Lead Roche Petaling Jaya, Selangor Aug 08, 2024

    \ The Position Regional Financial Compliance Lead The Regional Financial Compliance Lead is the link between the RSS Finance Compliance organization, Global…

  • Reporting & Analysis Analyst II Kimberly-Clark Petaling Jaya, Selangor Aug 08, 2024

    \ \ Reporting & Analysis Analyst II Job Description Financial Accounting and Regional Management Reporting Prepare and coordinate the consolidation of financial…

  • \ \ WE\\\'RE HIRING FOR MNC! Job Details: Position : Financial Analyst Company Background : Aviation MRCO Working Hours : Monday Friday…

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Aug 08, 2024

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

  • Cash and Trade Proc Analyst 1 Citigroup Pulau Pinang Aug 08, 2024

    \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for assisting in cash payment investigation related activities…

  • Senior General Accounting Analyst Tec D Malaysia Petaling Jaya, Selangor Aug 08, 2024

    \ Job Purpose Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the balance…