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analyst financial crime compliance surveillance
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  • Analyst 2, Logistics Western Digital Batu Kawan, Pulau Pinang Oct 26, 2024

    \ Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what…

  • Junior Malware Analyst WithSecure Kuala Lumpur Oct 26, 2024

    \ WithSecure\\xe2\\x84\\xa2 protects businesses all over the world from modern threats. We do this through a Co security approach born from first…

  • APAC Regional Compliance Counsel Halliburton Kuala Lumpur Oct 26, 2024

    \ We are looking for the right people \\xe2\\x80\\x94 people who want to innovate, achieve, grow and lead. We attract and retain…

  • Solution Analyst (Banking) Ambition Malaysia Oct 26, 2024

    \ Malaysia Job details Posted 28 February 2024 SalaryRM8000 RM15000 per month LocationKuala Lumpur Job type Discipline Reference271520_1709104885 Consultant Senior Consultant, Technology…

  • Analyst, General Ledger (Interco) Air Liquide Petaling Jaya, Selangor Oct 26, 2024

    \ \ Entity and activity description: Finance Business Service Centre: The Future of Finance is Strategic! Established in Kuala Lumpur in early…

  • Lead Research Analyst (Mandarin) London Stock Exchange Group George Town, Pulau Pinang Oct 26, 2024

    \ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the…

  • MDM Project Analyst Michael Page Malaysia Oct 26, 2024

    \ Subject Matter Expert on Master Data (e.g. data fields, purpose of fields, data hierarchies, interaction of fields, workflow routing etc.) for…

  • Accountant Analyst Wilhelmsen Kuala Lumpur Oct 26, 2024

    \ Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple…

  • Chief Financial Officer Robert Walters Kuala Lumpur Oct 26, 2024

    \ Contract type: FULL_TIME Specialism: Accountancy & Finance Focus: Finance Director Industry: Accountancy Salary: MYR40,000 MYR50,000 per month + Market Aligned Location:…

  • Business Controls Analyst BAT Kuala Lumpur Oct 26, 2024

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

  • \ What we offerExplore a world of opportunities with us. Look ahead with us and help shape innovative solutions to make our…

  • FHS Operations Performance Analyst Airbus Sepang, Selangor Oct 26, 2024

    \ Job Description:The jobholder, a member of the Flight Hour Services (FHS) organization, based in Kuala Lumpur, Malaysia, reports operationally to the…

  • \ Malaysia Job details Posted 01 March 2024 SalaryRM4500 RM6500 per annum LocationPetaling Jaya Job type Discipline Reference271597_1709257969 Consultant Senior Consultant, Shared…

  • \ What\\\'s the role We are looking for a highly skilled and an experienced IT Business Analyst having SAP RAR background who…

  • Financial Planning and Analysis (FP&A) Analyst myTukar Subang Jaya, Selangor Oct 26, 2024

    \ About myTukar myTukar Powered by Carro is Malaysia\\\'s fastest growing pre owned car buying and selling platform, powered by Southeast Asia\\\'s…

  • General Accounting Analyst TD Synnex Petaling Jaya, Selangor Oct 26, 2024

    \ Job scope:Maintains general ledger, e.g. fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns balance sheet…

  • \ \ Panthera is the only organization in the world that is devoted exclusively to the conservation of the world\\\'s 40 wild…

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

  • FP&A Analyst Coda Payments Kuala Lumpur Oct 26, 2024

    \ \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app.…

  • \ Job Title:General Manager Automotive DistributorJob Overview:The General Manager is responsible for the effective management and profitability of the automotive distribution operations.…