-
-
LEA Analyst – AML Operation Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Jan 06, 2026
Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…
-
Reporting Analyst Treasury ( 1 Year) Agensi Pekerjaan JobOnline Sdn Bhd Cyberjaya, M10, MY Jan 04, 2026
Reporting Analyst Oil & Gas Industry [SHELL] 12 Months Contract Possible for Extension Cyberjaya , Selangor Mon Fri (9am 6pm) RM 3600…
-
CACEIS is the asset servicing banking group of Credit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private…
-
ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai)…
-
Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex…
-
Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex>t…
-
About the job We're looking for a Treasury Analyst I to join our Kuala Lumpur team. When you work for us, you…
-
Participate in application support services for EPF Corporate Web, i Akaun (Mobile & Web), Self Service Terminal (SST) and various EPF products…
-
Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex>t…
-
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of…
-
-
CACEIS is the asset servicing banking group of Credit Agricole dedicated to asset managers and institutional investors. Through offices across Europe, North…
-
Treasury Executive | Kota Damansara | Mandarin Speaker Career Horizons Sdn Bhd Petaling Jaya, M10, MY Dec 19, 2025Responsibilities: Manage daily treasury operation activities. Monitor treasury related cash flow and funding requirements (local & foreign subsidiaries). Liaise with group companies…
-
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
-
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
-
Asst. Manager, Structured Products Wealth Management Ops Standard Chartered Bank Kuala Lumpur, M14, MY Nov 30, 2025Requisition Number: 44560 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 29/11/2025 Posting End…
-
ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai)…
-
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of…
-
Analyst AML Operation Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Nov 18, 2025
WE ARE HIRING! Responsibilities: Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the…
-
Key Responsibilities: Treasury operation: Execute and reconcile deposit and withdrawal settlements for clients in a timely and accurate manner. Client Support: Provide…
-
AML Analyst (LEA Operation) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Nov 15, 2025
Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…
-