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  • KYC Operations Analyst, (Hybrid) Citigroup Kuala Lumpur - Selangor Sep 21, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ \ The LSEG Risk Intelligence Due Diligence team is part of the London Stock Exchange Group (LSEG) and employs more than…

  • Analyst, KYC Operations (Vietnamese Speaking) Citigroup Kuala Lumpur - Selangor Sep 20, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ Astute is a growing fund management company with a culture of open communication, consensus building and partnership among its members. We…

  • Research Analyst (Chinese) The Search Group Pulau Pinang Sep 19, 2024

    \ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…

  • \ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…

  • \ Descriptions The CDD&S Group provides value strategy engagements and is focused on delivering deep insights in key industries such as Healthcare,…

  • Employee Experience Analyst Ingredion Kuala Lumpur Sep 18, 2024

    \ LOCATION: KL Eco City, Kuala Lumpur REPORTS TO: Manager, Employee Experience DIRECT REPORTS: N/A WORKPLACE TYPE: Hybrid Company Background: Ingredion is…

  • \ About BHP At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global…

  • Manager, SAT, CDD Operations Standard Chartered Petaling Jaya, Selangor Sep 16, 2024

    \ Role Responsibilities Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws…

  • Research Analyst Refinitiv Kuala Lumpur Sep 16, 2024

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

  • Compliance Analyst Lendlease Kuala Lumpur Sep 16, 2024

    \ Lendlease Malaysia is currently seeking a Compliance Analyst to oversee strategic and operational compliance management across the Asia region. The primary…

  • Analyst YTL Power International Kuala Lumpur Sep 15, 2024

    \ Analyst, Business Development YTL Power International Berhad Kuala Lumpur Who are we YTL Power International Berhad is an international multi utility…

  • Research Analyst Refinitiv Kuala Lumpur Sep 15, 2024

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

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

  • Snr IT Security Analyst RHB Bank Selangor Sep 15, 2024

    \ Description Primary Objective: To timely response to security alerts using a combination of technology solutions and a complete & reliable set…

  • Content Analyst Refinitiv Kuala Lumpur Sep 15, 2024

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

  • Compliance Operations Analyst MyGENO.com Kota Damansara Sep 01, 2024

    Position : Compliance Operations Analyst\ Salary : RM 3,500 \\xe2\\x80\\x93 RM 6,000\ Location : Tropicana Garden\ As a Compliance Operations Analyst, you\\\'ll…

  • \ Support the AML / CFT operational functions at Bitzaro.\ Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence,…

  • \ Job description Native Japanese Client Services Analyst 7000~12000 (RM) Job ID 22670 Position Title Native Japanese Client Services Analyst Industry Banking…