Upload your CV and easily apply to jobs from any device!
senior analyst financial crime surveillance unit
Jobs 821 - 840 of 58623
  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur May 21, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from…

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

  • Senior Analyst, Fixed Asset Evonik Petaling Jaya, Selangor May 21, 2024

    \ What We Offer You will work on exciting and challenging topics together with a team in an ultra modern, innovative and…

  • Senior Analyst, TCO and NTC Support edotco Group Shah Alam, Selangor May 20, 2024

    \ Job Purpose To drive and consolidate saving initiatives with Cost Champions from NTCs and share progress of agreed key initiatives against…

  • An'yst, Settlements Standard Chartered Bukit Jalil, Kuala Lumpur May 20, 2024

    \ Role Responsibilities Strategy Contribute to the development of associates by guiding, coaching, motivating, supporting and assisting selected number of associates. Business…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • \ \ At EY, you\\\'ll have the chance to build a career as unique as you are, with the global scale, support,…

  • Senior Data Analyst (CRM) Publicis Groupe Kuala Lumpur May 20, 2024

    \ Company Description About Publicis Groupe Publicis Groupe, known for its world renowned creativity, best in class technology, digital and consulting expertise,…

  • Specialist, AA QCO Standard Chartered Bukit Jalil, Kuala Lumpur May 20, 2024

    \ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…

  • \ Role Responsibilities Support Head, Business Management Office in preparing, coordinating data and producing management insights with right storytelling at key leadership…

  • Associate, CET Standard Chartered Kuala Lumpur May 19, 2024

    Role Responsibilities Strategy Targeted Improvements * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal…

  • b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • Portfolio Credit Risk Senior Analyst AstraZeneca Mutiara Damansara, Selangor May 19, 2024

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

  • An'yst, CPL. Surveillance Standard Chartered Bukit Jalil, Kuala Lumpur May 19, 2024

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

  • Procure to Pay Analyst Zalora Kuala Lumpur May 19, 2024

    \ We are looking for a Procure to Pay Analyst to be responsible to perform accounting and invoice processing for Zalora Cluster.…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • Retail Analyst Standard Chartered Kuala Lumpur May 19, 2024

    \ The primary focus of the role is to support the data infrastructure for Retail Analytics unit as well as SBIM in…

  • \ To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current…