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compliance analyst
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  • Open Position: IT Business Analyst, Insurance Systems (MNC Insurance Company)An MNC Insurance Company is currently looking for an IT Business Analyst to…

  • Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Feb 02, 2025

    Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…

  • Senior Tech Business Analyst Manager Zurich Kuala Lumpur Feb 02, 2025

    SUMMARY:As the Team Lead of the Business Analyst Team, you will have responsibility to lead the end to end responsibility for the…

  • Compliance Senior Executive Wise Kuala Lumpur Feb 02, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • Compliance Assurance Specialist SWIFT Kuala Lumpur Feb 02, 2025

    About the RoleAbout SwiftIf youve ever sent money across borders, weve probably met before. Were the ones that keep funds flowing, supply…

  • Accounting Analyst I Korean Speaker (Global Business Services)Job DescriptionAccounting Analyst I (Global Business Services)Your JobYoure not the person who will settle for…

  • Senior Credit Analyst Lenovo Petaling Jaya, Selangor Feb 01, 2025

    Senior Credit AnalystGeneral InformationReq #WD00076371Career area:Accounting/FinanceCountry/Region:MalaysiaState:SelangorCity:Petaling JayaDate:Friday, December 27, 2024Working time:Full timeAdditional Locations: Malaysia Selangor Petaling Jaya Why Work at LenovoWe are…

  • QA Analyst Quantios Serdang, Kedah - Selangor Feb 01, 2025

    Overview/SummaryQuantios (formerly TrustQuay Viewpoint) are global leaders in technology for the trust and corporate services sector, offering a comprehensive range of entity…

  • Project Manager/Business Analyst Aratum Kuala Lumpur Feb 01, 2025

    Aratum is a global organization that focuses on the supply chain and logistics industry. Right now, it is an outdated industry still…

  • Additional Locations: N/ADiversity Innovation Caring Global Collaboration Winning Spirit High PerformanceAt Boston Scientific, we\'ll give you the opportunity to harness all that\'s…

  • TikTok is the leading destination for short form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok\'s…

  • Project Manager/Business Analyst Aratum Kuala Lumpur Feb 01, 2025

    Aratum is a global organization that focuses on the supply chain and logistics industry. Right now, it is an outdated industry still…

  • Requisition ID: 56199 Position Type: FT Fixed Term Workplace Arrangement: #LI HybridAbout KerryKerry is the world\'s leading taste and nutrition company for…

  • The opportunityEY AI & Data is the data and advanced analytics capability within EY Asia Pacific, with over 500 specialist employees working…

  • Executive, Governance & Compliance Teleport Kuala Lumpur Feb 01, 2025

    ABOUT USWeve got modern day solutions for all your modern day delivery woes.In a world thats constantly on the move, we know…

  • Pre STR Analyst, AML Investigation Uob Kuala Lumpur Feb 01, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • \ The Position Job Responsibilities: Execute the day to day activities according to the highest standards of financial control, compliance and best…

  • Senior Analyst, Purchasing Dell Bukit Mertajam, Pulau Pinang Jan 26, 2025

    Senior Purchasing Analyst Our products drive human progress. Our Purchasing team drives the progress of our supply systems. We lead strategic and…

  • Analyst, SCM Data Celestica Pulau Pinang Jan 26, 2025

    \ Req ID: 119838 Remote Position: No Region: Asia Country: Malaysia State/Province: Bayan Lepas City: Penang General Overview Functional Area: Supply Chain…

  • \ Malaysia Job details Posted 22 February 2024 SalaryRM6000 RM12000 per month LocationKuala Lumpur Job type Discipline Reference269303_1708573660 Consultant Business Manager, Finance…