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financial crime compliance analyst
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  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Nov 05, 2024

    \ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some…

  • Revenue Analyst Baker Hughes Kuala Lumpur Nov 05, 2024

    \ Do you enjoy working with financial data Would you like the opportunity to develop your career with a global energy company…

  • Officer, Loans Operations Senior Analyst Hybrid Citigroup Kuala Lumpur - Selangor Nov 05, 2024

    \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing…

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

  • Senior Business Analyst CAPCO Kuala Lumpur Nov 05, 2024

    \ Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capital…

  • IT Business Analyst SAP Treasury HILTI Selangor Nov 05, 2024

    \ \ What\\\'s the role As an IT Business Analyst, you will collaborate and work closely with other IT Business Analysts and…

  • QA Analyst Experian Cyberjaya, Selangor Nov 05, 2024

    \ Company DescriptionExperian is the world\\\'s leading global information services company. During life\\\'s big moments from buying a home or a car…

  • Senior Finance Analyst, MedTech Philippines Johnson & Johnson Petaling Jaya, Selangor Nov 05, 2024

    \ \ Johnson & Johnson is currently seeking a Senior Financial Analyst to join our Finance team located in Bandar Sunway.At Johnson…

  • Analyst, KYC Operations (Mandarin Speaking) Citigroup Kuala Lumpur - Selangor Nov 05, 2024

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

  • \ \ Role Responsibilities Job Purpose Client data is very critical to the Bank and it various functions for conducting business, meeting…

  • Field Tech Analyst NTT DATA Kuala Lumpur Nov 04, 2024

    \ Req ID: 258802 \ \ NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with…

  • Field Tech Analyst Hashmap Kuala Lumpur Nov 04, 2024

    \ Req ID: 258802 \ NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us.…

  • Credit Analyst Standard Chartered Kuala Lumpur Nov 04, 2024

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

  • \ \ Malaysia Job details Posted 23 February 2023 SalaryRM5000 RM7000 per month + Monthly Shift Allowance, WFH Flexibility LocationKuala Lumpur Job…

  • Lead Research Analyst Refinitiv Pulau Pinang Nov 04, 2024

    \ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…

  • Treasury Analyst, FX Risk Management (Hybrid) Robert Walters Petaling Jaya, Selangor Nov 04, 2024

    \ Salary MYR96,000 MYR143,000 per annum + Market Aligned Location Petaling Jaya FULL_TIME Consultant Melissa Ang Job Ref A6Y4SJ D254F343 Date posted…

  • \ JLL supports the Whole You, personally and professionally. We are committed to hiring the best, most talented people in our industry,…

  • Programs Analyst (Mandarin) Assent George Town, Pulau Pinang Nov 04, 2024

    \ Company Description Assent is the leading solution for supply chain sustainability tailored for the world\\xe2\\x80\\x99s top tier, sustainability driven manufacturers. Hidden…

  • Senior Underwriter Financial Lines AIG Kuala Lumpur Nov 04, 2024

    \ Senior Underwriter Financial Lines Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100…

  • \ Credit & Collection Senior Analyst, Customer Invoicing To Cash (CI2C) Korean Speaker Job Summary: The Finance Executive CI2C is accountable for…