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analyst financial crime compliance surveillance
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  • Analyst, Corporate Banking Department 5 MUFG Kuala Lumpur Jul 30, 2024

    \ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the…

  • Commercial Analyst 2 Expro Group Kuala Lumpur Jul 30, 2024

    \ Who is Expro? Working for our clients across the entire well life cycle, Expro is a visionary full cycle energy services…

  • Officer , Testing Analyst C09 Hybrid MYS Citigroup Kuala Lumpur - Selangor Jul 30, 2024

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

  • Analyst Client and Third party Intelligence Standard Chartered Bukit Jalil, Kuala Lumpur Jul 30, 2024

    \ Role Responsibilities We\\xe2\\x80\\x99re building a new team that focuses on the increasingly critical and complex area of client and supply chain…

  • System Analyst (Microsoft Dynamics CRM) Uob Kuala Lumpur Jul 30, 2024

    \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ Revenue Operations Senior Financial Analyst will work with a broad Global cross functional group to drive improved decisions and exceptional results…

  • Senior Business Analyst Finance Steelcase Puchong, Selangor Jul 29, 2024

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

  • \ Role Responsibilities We\\xe2\\x80\\x99re building a new team that focuses on the increasingly critical and complex area of client and supply chain…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Senior Analyst Treasury Zalora Kuala Lumpur Jul 29, 2024

    \ ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to…

  • Finance Analyst Xsolla Kuala Lumpur Jul 29, 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_1714241193ConsultantBusiness Manager, Finance Shared ServicesFeaturedMaster…

  • Analyst, KYC Operations KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jul 29, 2024

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

  • Financial Analyst ExxonMobil Kuala Lumpur Jul 28, 2024

    \ Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Finance, Banking & Insurance Advertiser: Job ID: 126895157…

  • Technical Analyst Experian Cyberjaya, Selangor Jul 28, 2024

    \ Company Description Experian is the world\\xe2\\x80\\x99s leading global information services company. During life\\xe2\\x80\\x99s big moments \\xe2\\x80\\x93 from buying a home or…

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

  • \ Role Responsibilities We\\\'re building a new team that focuses on the increasingly critical and complex area of client and supply chain…

  • Senior Analyst Treasury Zalora Kuala Lumpur Jul 27, 2024

    \ ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to…

  • Senior Analyst Treasury Zalora Kuala Lumpur Jul 27, 2024

    \ ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to…

  • Technical Analyst Experian Cyberjaya, Selangor Jul 27, 2024

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