Upload your CV and easily apply to jobs from any device!
analyst sanctions processing
Jobs 201 - 220 of 15147
  • https://my.mncjobz.com/company/basf
    Credit Risk Management (Senior Analyst) BASF Kuala Lumpur Jan 07, 2026

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

  • https://my.mncjobz.com/company/bingx
    Senior AML Analyst BingX Kuala Lumpur Jan 07, 2026

    About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User…

  • https://my.mncjobz.com/company/fnz-group
    Trading & Settlements Analyst FNZ Group Kuala Lumpur Jan 07, 2026

    As a Trading & Settlements Analyst you will be a detail oriented and proactive individual who will play an important part in…

  • https://my.mncjobz.com/company/bp
    Payables Analyst BP Kuala Lumpur Jan 06, 2026

    Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: The Payables Analyst is accountable for ensuring all invoices…

  • https://my.mncjobz.com/company/wpp
    Analyst RTR MY WPP Petaling Jaya, Selangor Jan 04, 2026

    is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.…

  • https://my.mncjobz.com/company/wpp
    Senior Finance Analyst Media RTR (GL&Reporting) WPP Petaling Jaya, Selangor Jan 04, 2026

    is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.…

  • Analyst Programmer software development or data science Key Responsibilities Collaborate with data scientists, engineers, and product teams to design and build AI…

  • Senior Business Analyst SotaTek Kuala Lumpur, M14, MY Dec 07, 2025

    JOB VACANCY Position: Business Analyst (General & Motor Insurance) Level: Senior Working model: Fulltime Location: Kuala Lumpur, Malaysia JOB REQUIREMENTS Minimum 10…

  • https://my.mncjobz.com/company/aia-australia
    Senior Analyst, SMS AIA Australia Kuala Lumpur, M14, MY Dec 07, 2025

    Are you ready to shape a better tomorrow? AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering AIA…

  • Responsibilities Be our subject expert in our Card Operations. Ensure day to day operations comply with the regulatory and internal requirements. Collaborate…

  • The Balance Sheet Reconciliation Analyst supports centralized Group balance sheet reconciliation across all entities, ensuring accuracy, and completeness. Role and Responsibilities Prepare…

  • https://my.mncjobz.com/company/nielseniq
    Data Operations Analyst NielsenIQ Subang Jaya, Selangor Dec 07, 2025

    Company Description NIQ is the world's leading consumer intelligence company, delivering the most complete understanding of consumer buying behavior and revealing new…

  • The Balance Sheet Reconciliation Analyst supports centralized Group balance sheet reconciliation across all entities, ensuring accuracy, and completeness. Role and Responsibilities Prepare…

  • Senior Business Analyst SotaTek Kuala Lumpur, M14, MY Dec 07, 2025

    Position: Business Analyst (General & Motor Insurance) Level: Senior Working model: Fulltime Location: Kuala Lumpur, Malaysia JOB DESCRIPTION We are seeking an…

  • https://my.mncjobz.com/company/air-products
    Accountant and Analyst – Banking Accounting Air Products Kuala Lumpur, M14, MY Dec 07, 2025

    At Air Products, our purpose is to bring people together to reimagine what's possible, collaborate and innovate solutions to the world's most…

  • Job Purpose/Summary: 1st level analysis and review of sanctions alerts Key responsibilities: Analyse and clear sanctions alerts from Nice Actimize (post screening):…

  • https://my.mncjobz.com/company/citi
    Officer Securities & Derivatives Senior Analyst Citi Kuala Lumpur, M14, MY Dec 06, 2025

    The Securities & Derivatives Senior Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and…

  • https://my.mncjobz.com/company/royal-bank-of-canada
    Analyst, Futures Execution Management Royal Bank of Canada Kuala Lumpur Putrajaya Dec 06, 2025

    Job Description What is the opportunity? The Analyst within the CM Business and Client Services (BCS), works closely with Futures Front Office…

  • https://my.mncjobz.com/company/fnz
    Trading & Settlements Analyst FNZ Kuala Lumpur, M14, MY Dec 06, 2025

    As a Trading & Settlements Analyst you will be a detail oriented and proactive individual who will play an important part in…

  • System Analyst React Digi Limited Remote, MY Dec 06, 2025

    We are looking for an experienced Senior System Analyst with strong DevOps and AI exposure to lead the design, analysis, and implementation…