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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…

  • Analyst, KYC Operations (Hybrid) Kuala Lumpur Citigroup Kuala Lumpur - Selangor May 24, 2024

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

  • GRADUAN KYC Operations Analyst Citigroup Kuala Lumpur - Selangor May 24, 2024

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

  • GRADUAN Trade Analyst Citigroup Pulau Pinang May 24, 2024

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

  • Analyst, KYC Operations (Hybrid) Kuala Lumpur Citigroup Kuala Lumpur - Selangor May 24, 2024

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

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

  • Senior Analyst, Loans Operations, Kuala Lumpur Citigroup Kuala Lumpur - Selangor May 24, 2024

    \ \ Shape your Career with CitiWe\\xe2\\x80\\x99re currently looking for a high caliber professional to join our team as Officer, Loans Operations…

  • \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…

  • \ Minimum 1 years relevant experience in Risk Management, Fraud Analyst, Compliance, KYCand etc Minimum Bachelor Degree and above Proficient in Microsoft…

  • Senior General Accounting Analyst TD Synnex Petaling Jaya, Selangor May 23, 2024

    \ Job Purpose Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the balance…

  • Analyst, Import/Export Dell Bukit Mertajam, Pulau Pinang May 23, 2024

    \ Job Description : Analyst, Import/Export Global import export in the world of ground breaking technology is a complicated business. It takes…

  • \ Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Summary: This role will support various BP businesses with…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor May 23, 2024

    \ The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…

  • Finance Analyst Cummins Puchong, Selangor May 23, 2024

    \ Finance Analyst Description Finance Analyst Our culture believes in POWERING YOUR POTENTIAL . We provide global opportunities to develop your career,…

  • \ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…

  • Transaction Monitoring Analyst Airwallex Kuala Lumpur May 23, 2024

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

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

  • Sarawak Reporting Analyst Shell Cyberjaya, Selangor May 22, 2024

    \ Selangor, Malaysia Job Family Group: Finance Worker Type: Regular Posting Start Date: August 2, 2023 Business unit: Finance Experience Level: Experienced…

  • Checker Clt Onbr and Acct Opn HSBC Kuala Lumpur May 22, 2024

    \ Job description The CLM team sits in the first line of defense and evaluates the quality of the client information gather…

  • Credit & Trade Loan Analyst BP Kuala Lumpur May 22, 2024

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