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analyst financial crime compliance surveillance
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  • \ Role Responsibilities Responsibilities* Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients…

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

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

  • Financial Analyst Flex Johor Aug 08, 2024

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

  • Customer Service Analyst 2 Citigroup Pulau Pinang Aug 08, 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,…

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

  • Financial Analyst Executive QL Corporate Services Sdn Bhd Shah Alam, Selangor - Bukit Jelutong, Selangor Aug 07, 2024

    \ Requirements: What you\\xe2\\x80\\x99ll need to succeed: Candidate must possess at least a Bachelor\\\'s Degree in Accounting, Finance, Analytics or related field.…

  • Logistics Analyst VF Corporation Kuala Lumpur Aug 07, 2024

    \ \ Join the VF FamilyVF Corporation (NYSE: VFC) outfits consumers worldwide with its diverse portfolio of iconic lifestyle brands, KipIing, Vans\\xc2\\xae,…

  • \ \ Accounting Analyst III Intercompany Accounting (Global Business Services)Job DescriptionAccounting Analyst III Intercompany Accounting (Global Business Services)Your JobYou\\xe2\\x80\\x99re not the person…

  • Data Analyst Fraud Forensics Xendit Kuala Lumpur Aug 07, 2024

    \ About the Job As a Data Analyst specializing in Fraud Forensics at Xendit, you will play a crucial role in the…

  • Operations Data Analyst BAT Kuala Lumpur Aug 07, 2024

    \ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…

  • Accounting Analyst (Contract Review) IBM Petaling Jaya, Selangor Aug 07, 2024

    \ Introduction As an accounting analyst at IBM you\\\'ll be a key player in all aspects of strategic payments planning. You will…

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

  • Senior Trade Operations Analyst Citigroup Pulau Pinang Aug 07, 2024

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

  • Specialist, Treasury Surveillance RHB Bank Kuala Lumpur Aug 07, 2024

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

  • Senior Financial Analyst LexisNexis Malaysia Aug 07, 2024

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

  • Accounting Analyst IBM Petaling Jaya, Selangor Aug 07, 2024

    \ Introduction As an accounting analyst at IBM you\\\'ll be a key player in all aspects of strategic payments planning. You will…

  • \ \ MalaysiaJob details Posted 21 June 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference274154_1718938402ConsultantConsultant, Banking & Financial ServicesDue Diligence Junior Analyst…

  • Senior Analyst, KYC Operations (Mandarin Speaking) Citigroup Kuala Lumpur - Selangor Aug 07, 2024

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

  • Supplier Intelligence Analyst Assent George Town, Pulau Pinang Aug 07, 2024

    \ Company DescriptionSummaryAssent is the leading solution for supply chain sustainability tailored for the world\\xe2\\x80\\x99s top tier, sustainability driven manufacturers. Hidden risks…