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financial crime compliance analyst
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  • Financial Analyst (Group & BU) StarHub Kuala Lumpur Sep 21, 2024

    \ Job DescriptionPurpose: We are seeking a skilled and detail oriented Group FP&A Finance Analyst to join our finance team. This role…

  • \ Overall Role PurposeSenior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head…

  • 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…

  • \ Featured Senior Manager Compliance/Sanctions/Risk (financial/logistic) Job Description About our Client Company with excellent global support and training Accessible via public transport…

  • \ Who We AreLSEG is one of the world\\xe2\\x80\\x99s leading providers of financial markets infrastructure and delivers financial data, analytics, news and…

  • \ Role Responsibilities Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current…

  • P2P Application Business Analyst Air Liquide Petaling Jaya, Selangor Sep 20, 2024

    \ ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and…

  • CLM Analyst HSBC Kuala Lumpur Sep 20, 2024

    \ Job description Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can make a real…

  • Credit & Trade Loan Analyst BP Kuala Lumpur Sep 20, 2024

    \ Entity: Finance Job Family Group: Finance Group Job Summary: Credit and Trade Loan Analyst is responsible for all credit control activities…

  • Finance Analyst (OTC P58) Siemens Petaling Jaya, Selangor Sep 20, 2024

    \ Job Description: Do you want to join us in helping to fight the world\\\'s most threatening diseases and enabling access to…

  • Operations Analyst Manulife Kuala Lumpur Sep 20, 2024

    \ We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around…

  • \ \ 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…

  • Financial Analyst Executive QL Corporate Services Sdn Bhd Shah Alam, Selangor - Bukit Jelutong, Selangor Sep 19, 2024

    \ Requirements: What you\\xe2\\x80\\x99ll need to succeed: Candidate must possess at least a Bachelor\\\'s Degree in Accounting, Finance, Analytics or related field.…

  • Regional Financial Planning Analyst Teradata Kuala Lumpur Sep 19, 2024

    \ \ Requisition Number: 216736 External Description: Financial Planning Analyst Reporting Responsibility: APJ Planning Team You will as the financial planning resource…

  • \ Your Job : In K C, we welcome candidates who are looking to make a career comeback and we offer part…

  • Costing Analyst NestlĂ© Shah Alam, Selangor Sep 19, 2024

    \ Location: Shah Alam Complex, Malaysia Company: Nestl Manufacturing (M) Sdn Bhd Permanent Full Time Bachelor\\\'s Degree in Finance or equivalent At…

  • \ We live in an increasingly complex world. Companies these days are either born global or are going global at record speed.…

  • Officer, Transfer Agency Analyst Hybrid Citigroup Kuala Lumpur - Selangor Sep 19, 2024

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

  • \ Malaysia Job details Posted 20 September 2023 SalaryRM7500 RM10000 per month LocationPetaling Jaya Job type Discipline Reference267993_1695178947 Consultant Consultant, Shared Services…