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analyst financial crime compliance surveillance
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  • \ Position Summary: As part of APAC regional FP&A team, the (Sr.) Financial Analyst will focus on financial reporting and data analysis…

  • Financial Analyst II Hewlett Packard Enterprise Selangor - Putrajaya Aug 06, 2024

    \ Financial Analyst II This role has been designated as \\xe2\\x80\\x98Office\\xe2\\x80\\x99, which means you will primarily work from an HPE office. Who…

  • Snr Analyst, Ent Data Pltfrm RHB Bank Kuala Lumpur Aug 06, 2024

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

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

  • Vendor Master Data Analyst S&P Global Pulau Pinang Aug 06, 2024

    \ Job Description:About the Role:Grade Level (for internal use): 08The Role: Vendor Master Data Analyst (Global Sourcing & Procurement)The Impact: The role…

  • Snr Analyst, Ent Data Pltfrm RHB Bank Kuala Lumpur Aug 06, 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 1 Citigroup Pulau Pinang Aug 06, 2024

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

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

  • Accounting Analyst (Chinese Speaking) IBM Petaling Jaya, Selangor Aug 06, 2024

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

  • Officer, KYC Due Diligence Analyst 2 Hybrid Citigroup Kuala Lumpur - Selangor Aug 06, 2024

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

  • QA Analyst Experian Cyberjaya, Selangor Aug 06, 2024

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

  • Indirect Tax Analyst Kerry Group Kuala Lumpur Aug 05, 2024

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

  • Credit Analyst Standard Chartered Kuala Lumpur Aug 05, 2024

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

  • Sr Financial Analyst CBRE Kuala Lumpur Aug 05, 2024

    b\'\ \ \ \ \ \ \ Posted \ \ \ 04 Apr 2023 \ \ \ \ \ Service line \…

  • Costing Analyst NestlA© Shah Alam, Selangor Aug 05, 2024

    \ Location: Shah Alam Complex, Malaysia Company: Nestl Manufacturing (M) Sdn Bhd Permanent Full Time Bachelor\\\'s Degree in Finance or equivalent At…

  • Financial Analyst Flex Pulau Pinang Aug 05, 2024

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

  • Cash and Trade Proc Analyst 2 Citigroup Pulau Pinang Aug 05, 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,…

  • L2 Global Compliance Analyst DHL Malaysia Aug 05, 2024

    \ \ About us Position: L2 Global Compliance Analyst Customer: DHL Supply Chain Grade: RCS L Contract Type: Permanent Location: Shah Alam,…

  • Senior Financial Analyst RELX Malaysia Aug 05, 2024

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

  • \ \ MalaysiaJob details Posted 04 July 2024 SalaryRM10000 RM30000 per month LocationKuala Lumpur Job type Discipline Reference264921_1720107358ConsultantSenior Consultant, TechnologySenior Project Manager…