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

  • Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…

  • Statutory Reporting Senior Analyst BP Kuala Lumpur Jan 15, 2025

    Entity: FinanceJob Family Group: Finance GroupJob Description:The Statutory Reporting Senior Analyst supports the Groups compliance with external regulatory requirements (e.g. financial reporting,…

  • Accounting Sr Advanced Analyst Quest Software Cyberjaya, Selangor Jan 15, 2025

    OverviewQuest is an award winning IT management software provider offering a broad selection of solutions that solve some of the most common…

  • KYC Operations Analyst 1 Mandarin speaker Citigroup Kuala Lumpur - Selangor Jan 15, 2025

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

  • Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 15, 2025

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Program Outcomes Analyst Assent George Town, Pulau Pinang Jan 15, 2025

    Company DescriptionAssent is the leading solution for supply chain sustainability tailored for the worlds top tier, sustainability driven manufacturers. Hidden risks riddle…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Service Quality Analyst Singtel Malaysia Jan 15, 2025

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

  • Role Responsibilities This role resides within the Standard Chartered Banks Technology Business Management Office, under TTO Performance Management organization. The TBM Office…

  • IT Risk and Compliance Specialist NestlĂ© Kuala Lumpur Jan 14, 2025

    \ Position Snapshot Location: Petaling Jaya, Selangor, MY Company: Nestl\\xc3\\xa9 Malaysia Full time Bachelor\\\'s Degree 4+ years of experience Position Summary Joining…

  • \ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…

  • EHS Analyst Celestica Johor Bahru, Johor Jan 14, 2025

    \ Req ID: 116957 Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Johor Bahru CJA General Overview Functional Area: ENG…

  • Facilities Analyst Celestica Johor Bahru, Johor Jan 14, 2025

    \ Req ID: 116957 Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Johor Bahru CJA General Overview Functional Area: ENG…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Credit Risk Senior Analyst / Analyst AstraZeneca Mutiara Damansara, Selangor Jan 14, 2025

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

  • \ Title: GlobalCore Analyst Content Publishing What impact will you make At Deloitte, we offer a unique and exceptional career experience to…

  • BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are looking…

  • HR Business Analyst Celestica Pulau Pinang Jan 14, 2025

    \ Req ID: 117865 Remote Position: Hybrid Region: Asia Country: Malaysia State/Province: Bayan Lepas City: Penang General Overview Functional Area: HRM Human…