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investment compliance analyst
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  • Treasury (Associate Analyst) BASF Kuala Lumpur Dec 15, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • Analyst, General Ledger Air Liquide Petaling Jaya, Selangor Dec 15, 2024

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

  • Risk Intelligence Analyst TE Connectivity Petaling Jaya, Selangor Dec 15, 2024

    \ \ At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable…

  • Finance Analyst GlaxoSmithKline Petaling Jaya, Selangor Dec 15, 2024

    \ \ We are currently looking for a passionate Finance Analyst for our APAC Regional Hub based in Petaling Jaya. You will…

  • Customer Service Analyst 2 Citigroup Pulau Pinang Dec 15, 2024

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

  • Risk and Compliance Manager Michael Page Putrajaya Dec 15, 2024

    \ \ This role is to support the accurate and effective financial management, statutory accounting, and regulatory reporting for multiple financial services…

  • Relationship Manager FIG (Hybrid) Citigroup Kuala Lumpur - Selangor Dec 15, 2024

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

  • Finance Analyst POE Jones Lang LaSalle Kuala Lumpur Dec 15, 2024

    JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for…

  • Payroll Analyst (Korean Speaker) Air Liquide Petaling Jaya, Selangor Dec 15, 2024

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

  • Analyst, Customer Support Airwallex Kuala Lumpur Dec 15, 2024

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and…

  • Accounts Receivable Analyst (Collections) Air Liquide Petaling Jaya, Selangor Dec 15, 2024

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

  • Service Quality Analyst Singtel Malaysia Dec 15, 2024

    Malaysia, MalaysiaCompany: Singtel GroupBe a Part of Something BIG!The role of Service Quality Analyst (SQA) is to support the IT operational Service…

  • KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Dec 15, 2024

    The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…

  • Cash and Trade Proc Analyst 2 Citigroup Pulau Pinang Dec 15, 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, you\xe2\x80\x99ll…

  • What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

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

  • \ \ Job title :GBS (Global Business Services), Customer Invoice to Cash (CI2C) Collections Analyst JOB PURPOSE: Deliver collections management services to…

  • Tax Analyst Schlumberger Petaling Jaya, Selangor Dec 14, 2024

    \ \ Petaling Jaya Malaysia About us We are a global technology company, driving energy innovation for a balanced planet. \\xe2\\x80\\x8bTogether, we…

  • GIS Analyst Malaysia Jacobs Kuala Lumpur Dec 14, 2024

    \ \ Our People & Places Solutions business reinforces our drive to improve the lives of people everywhere and epitomizes the \"why\"…

  • APAC Regional Analyst Kimberly-Clark Petaling Jaya Dec 14, 2024

    b\'\ This role will serve as the APAC Digital Procurement Transformation Analyst for the Digital Core+SAP S4 program. This role will partner…