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mgr compliance analyst
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  • Lead Research Analyst Refinitiv Pulau Pinang Jun 23, 2024

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

  • Senior Finance Analyst Haleon Selangor Jun 23, 2024

    \ Job Description \ \ Site Name: Malaysia Petaling Jaya\ \ Posted Date: Jan 20 2023\ Why Haleon\ Hello. We\\xe2\\x80\\x99re Haleon. A…

  • b\'\ \ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470…

  • Consumer Goods | Lab Analyst Petaling Jaya PERSOLKELLY Petaling Jaya, Selangor Jun 23, 2024

    \ WE ARE HIRING FOR MNC! Job Details: Position : Lab Analyst Company Industry : Consumer Goods Working Hours : Monday Friday…

  • \ The Sustainability Analyst position is part of JLL\\\'s Sustainable Operations team and will work and report to the account manager on…

  • About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle…

  • Senior Business Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jun 22, 2024

    Role Responsibilities The role holder is part of Wealth Management Core platform tribe and participate actively in the delivery of Core Platform…

  • \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…

  • Tax Analyst Michael Page Petaling Jaya, Selangor Jun 22, 2024

    \ \ The Tax analyst\\\'s main responsibilities include overseeing and leading the tax and fiscal affairs for the business. You will support…

  • Master Data (Analyst) Korean Speaker BASF Kuala Lumpur Jun 22, 2024

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

  • Financial System Security Analyst S&P Global Penang Island Jun 22, 2024

    The Role: Financial System Security Analyst \ \ \ Location: Philippines / Malaysia / India \ \ \ The Team: Be part…

  • \ \ Malaysia Job details Posted 07 March 2023 SalaryRM3700 RM5200 per month LocationPetaling Jaya Job type Discipline Reference263883_1678184959 Consultant Principal Consultant,…

  • Cash and Trade Proc Analyst 1 Citigroup Pulau Pinang Jun 22, 2024

    \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for assisting in cash payment investigation related activities…

  • \ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people…

  • DMT Associate Analyst II AstraZeneca Mutiara Damansara, Selangor Jun 21, 2024

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

  • KYC Analyst Airwallex Kuala Lumpur Jun 21, 2024

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

  • Compliance Operations Analyst MyGENO.com Kota Damansara May 01, 2024

    Position : Compliance Operations Analyst\ Salary : RM 3,500 \\xe2\\x80\\x93 RM 6,000\ Location : Tropicana Garden\ As a Compliance Operations Analyst, you\\\'ll…

  • \ At Citi, you\\xe2\\x80\\x99ll have the opportunity to expand your skills and make a difference at one of the world\\xe2\\x80\\x99s most global…

  • Overall Role Purpose Senior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Performance Manager and Senior…

  • \ Bachelor\\\'s degree/University degree or equivalent experience 1 2 years of KYC/AML experience Good English communication RESPONSIBILITIES Partner with Relationship Management and…