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

  • \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • \ Company Description About Publicis Groupe Publicis Groupe, known for its world renowned creativity, best in class technology, digital and consulting expertise,…

  • \ \ foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities…

  • Position Title: SW QA Test Analyst Location: Penang Working hours: Mon Fri, 9am 6pm Type of employment: Permanent Language required : English…

  • KYC Operations Intmd Analyst Citi Kuala Lumpur Jan 18, 2025

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

  • Financial Analyst ExxonMobil Kuala Lumpur Jan 18, 2025

    \ ExxonMobil is one of the largest publicly traded internationalenergy companies, and an industry leader in the petrochemical business. We operate facilities…

  • Financial Analyst Robert Walters Kuala Lumpur Jan 18, 2025

    \ An exciting Financial Analyst job has just become available at a multinational IT company. This company is looking for an individual…

  • Data Analyst Avanade Kuala Lumpur Jan 18, 2025

    \ Job Description Job Description Minimum of 3 years being in data analyst role Extract, analyze, interpret & identifying pattern in data…

  • Analyst, Order Management S&P Global Pulau Pinang Jan 18, 2025

    \ Job Description: S&P Global Corporate The Role: Order Management Analyst The Grade: 8 The Location: Penang, MY (Bangunan KWSP) The Team:…

  • FP&A Data Analyst CBRE Kuala Lumpur Jan 18, 2025

    \ Financial Planning & Analysis Data Analyst Key Responsibilities : APAC facing role, responsible for GWS subsegments Financial, Planning & Analysis (FP&A),…

  • Senior Business Analyst Electrolux Petaling Jaya, Selangor Jan 18, 2025

    \ Senior Business Analyst Position ID: req44770 Sector: BA APAC & MEA Functional Area: Finance Location: Petaling Jaya Number of Openings: 1…

  • \ Malaysia Job details Posted 03 August 2023 SalaryRM8000 RM10000 per month LocationPetaling Jaya Job type Discipline Reference267183_1691062204 Consultant Business Manager, Finance…

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

  • CLM Analyst HSBC Kuala Lumpur Jan 18, 2025

    \ Job description Some careers have more impact than others. If you\\\'re looking for a career where you can make a real…

  • \ Title: GlobalCore Senior Analyst Content Publishing What impact will you make At Deloitte, we offer a unique and exceptional career experience…

  • Research Analyst Refinitiv Kuala Lumpur Jan 18, 2025

    \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics, news…

  • Senior Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    \ Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess,…

  • \ Job Description: S&P Global Commodity Insights The Role: Principal Research Analyst, Fuels and Refining The Team: Within the Fuels, Chemicals, and…

  • \ Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients,…