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analyst financial crime compliance surveillance
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  • Financial Planning Senior Analyst Zalora Kuala Lumpur Sep 13, 2024

    \ \ ZALORA is looking to find the most talented FP&A Senior Analyst to transform our data and turning it into insights…

  • I2C Analyst Japanese Speaking Danone Kuala Lumpur Sep 13, 2024

    \ \ An I2C Analyst managing Japanese portfolio is responsible for conveying efficient, compliant and timely posting AR/IR documents. The role requires…

  • \ \ MalaysiaJob details Posted 15 August 2024 SalaryRM4500 RM7300 per month LocationShah Alam Job type Discipline Reference275383_1723714906ConsultantBusiness Manager, Global Business ServicesFeaturedAccounts…

  • Program Outcomes Analyst Assent George Town, Pulau Pinang Sep 13, 2024

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

  • Cash Management Analyst PropertyGuru Malaysia Sep 13, 2024

    \ \ Make A Real Difference at PropertyGuru. Real Aspirations. Real People. Real impact.PropertyGuru is Southeast Asia\\\'s leading PropTech company, and the…

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

  • b\'\ \ The Company\ \ \ \ Cover Genius is a Series D insurtech that protects the global customers of the world\\xe2\\x80\\x99s…

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Sep 12, 2024

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

  • MYS CTSM KL Compliance AML KYC Analyst 2 Citigroup Kuala Lumpur - Selangor Sep 12, 2024

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

  • Senior Financial Analyst Boston Scientific Batu Kawan, Pulau Pinang Sep 12, 2024

    \ Location: Batu Kawan Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Legal Advertiser: Job ID: 127365310 Posted On: 27…

  • Revenue Analyst Schlumberger Petaling Jaya, Selangor Sep 12, 2024

    \ Petaling Jaya Malaysia About us We are a global technology company, driving energy innovation for a balanced planet.\\xe2\\x80\\x8b Together, we create…

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

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

  • Senior Financial Analyst Ambition Malaysia Sep 12, 2024

    \ \ MalaysiaJob details Posted 29 July 2024 SalaryRM5000.00 RM9500.00 per month LocationTaman Senai Job type Discipline Reference274815_1722183209ConsultantConsultant, Finance & AccountingSenior Financial…

  • b\'\ Your Job:\ In K C, we welcome candidates who are looking to make a career comeback and we offer part time…

  • Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…

  • Indirect Tax Analyst Kerry Group Kuala Lumpur Sep 11, 2024

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

  • Financial Analyst Manulife Kuala Lumpur Sep 11, 2024

    \ \ Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You\\xe2\\x80\\x99ve come to the right place.…

  • Accounting Analyst III RTR Operations Kimberly-Clark Petaling Jaya, Selangor Sep 11, 2024

    \ \ Your Job: In your Accounting Analyst III RTR Operations role, you\\\'ll help us deliver better care for billions of people…

  • \ The Position The Position: The role of the ERP Business Solution Analyst (BSA) in Finance & Controlling, is to work with…