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risk operations analyst
Jobs 501 - 520 of 25800
  • AML Operations Executive ShopeePay Shopee Kuala Lumpur Jan 30, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • Indirect Tax Analyst Ideal Reliance Kuala Lumpur Jan 30, 2025

    \ Mohon Kelayakan Have Bachelor\\\'s Degree in Accounting, Finance, Audit or related field. Professional qualification ACCA/CIMA/ PA/CA or equivalent is an advantage.…

  • Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our…

  • Manager Operations HSBC Kuala Lumpur Jan 30, 2025

    \ Job description Business: MSS Operations Equities Clearing & Settlements Open positions: 1 Role Title: Manager Operations Global Career Band:6 Location (Country…

  • \ About our client: With a presence both on a global and local scale, the client that we are working with engages…

  • Head of Vendor Operations foodpanda Bangsar South, Kuala Lumpur Jan 30, 2025

    \ \"To be the most loved everyday food and groceries destination!\" that\\\'s our mission at foodpanda (small \\\'f\\\'). foodpanda is the largest…

  • Analyst, Client and Third party Intelligence Standard Chartered Bukit Jalil, Kuala Lumpur Jan 30, 2025

    Role Responsibilities Were building a new team that focuses on the increasingly critical and complex area of client and supply chain security.…

  • \ Ready to take up a challenge and join one of the most reputable multinational companies in the FMCG industry Your Company…

  • \ Deloitte Southeast Asia comprises over 500 partners and 13,000 professionals operating in Brunei, Indonesia, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam,…

  • \ What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like…

  • \ Job Description: Schedule Optimisation: Implement advanced routing and scheduling tools to efficiently manage the flow of goods across the middle mile,…

  • Fixed Assets Analyst Siemens Energy Malaysia Jan 29, 2025

    About the Role Location Malaysia Selangor Petaling Jaya Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full time…

  • \ Malaysia Job details Posted 22 August 2023 SalaryRM8000 RM10500 per month LocationPetaling Jaya Job type Discipline Reference262877_1692696088 Consultant Business Manager, Finance…

  • BI Analyst Ing Solution Sdn. Bhd. George Town, Pulau Pinang Jan 29, 2025

    \ Mohon Kelayakan Possess at least Bachelor\\\'s Degree in Information Technology, Computer Science, Data Engineering, Software Engineering, Mathematics with Computing, Actuarial Science…

  • Team Leader Operations IGT Solutions Kuala Lumpur Jan 29, 2025

    \ OBJECTIVE OF ROLE The Business Analyst will be working on a variety of technology projects and initiatives, with a focus on…

  • Financial Analyst ExxonMobil Kuala Lumpur Jan 29, 2025

    Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Finance, Banking & Insurance Advertiser: Job ID: 128694215 Posted…

  • HR Systems Analyst BD Kuala Lumpur Jan 29, 2025

    \ Job Description Summary Who We Are BD is a leading global medical technology company that creates medical technology, devices and laboratory…

  • \ Role Responsibilities We\\\'re building a new team that focuses on the increasingly critical and complex area of client and supply chain…

  • Analyst, Communications Surveillance Standard Chartered Bukit Jalil, Kuala Lumpur Jan 28, 2025

    Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…

  • Senior IT SAP Tax Systems Analyst Intel Pulau Pinang Jan 28, 2025

    \ Job Description This job is part of the IT Corporate Functions Finance group responsible for Intel Acceleration Office (IAO) deliverables including…