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system analyst compliance
Jobs 1201 - 1220 of 70687
  • Senior Analyst Regulatory Compliance Nium Kuala Lumpur Dec 13, 2024

    \ \ Nium, the Leader in Real Time Global PaymentsAt Nium, we operate at the intersection of an increasingly interconnected world, where…

  • MYS CTSM KL Compliance AML KYC Analyst Citigroup Kuala Lumpur - Selangor Dec 13, 2024

    The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…

  • Master Data (Associate Analyst) BASF Kuala Lumpur Dec 13, 2024

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

  • Vulnerability Management Analyst Aveva Kuala Lumpur Dec 13, 2024

    AVEVA is a global leader in industrial software. Our cutting edge solutions are used by thousands of enterprises to deliver the essentials…

  • Treasury Analyst Sanofi Bangsar South, Kuala Lumpur Dec 13, 2024

    Job title: Treasury Analyst Location: Kuala Lumpur, Malaysia About the jobOur Hubs are a crucial part of how we innovate, improving performance…

  • \ Job DescriptionJob Summary: The CDC Analyst is responsible for monitoring and triaging security alerts, performing initial investigations and in depth analysis…

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

  • \ \ Req ID: 294387NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you…

  • Test Analyst Digital Ambition Malaysia Dec 13, 2024

    \ \ MalaysiaJob details Posted 29 August 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference275751_1724925358ConsultantSenior Consultant, TechnologyFeaturedTest Analyst DigitalJob descriptionOur client is…

  • MYS CTSM KL Transaction Capture Analyst C09(Hybrid) Citigroup Kuala Lumpur - Selangor Dec 13, 2024

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

  • KYC Operations Analyst Mandarin Speaking Citigroup Kuala Lumpur - Selangor Dec 13, 2024

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

  • AP Analyst SSC Ambition Malaysia Dec 13, 2024

    \ \ MalaysiaJob details Posted 01 November 2024 SalaryRM6000 RM7000 per month LocationKuala Lumpur Job type Discipline Reference273989_1730468395ConsultantSenior Consultant, Banking & Financial…

  • \ \ MalaysiaJob details Posted 13 November 2024 SalaryRM3500 RM7000 per month LocationSubang Jaya Job type Discipline Reference275818_1731489270ConsultantBusiness Manager, Global Business ServicesFeaturedMaster…

  • Associate, Business Analyst Vistra Johor Dec 13, 2024

    \ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…

  • Purchase to Pay (Analyst) Thai Speaker BASF Kuala Lumpur Dec 12, 2024

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

  • The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…

  • Indirect Tax Analyst Kerry Group Kuala Lumpur Dec 12, 2024

    \ About Kerry Kerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…

  • Snr Biz Analyst RHB BANKING GROUP Kuala Lumpur Dec 12, 2024

    b\' Working Hour Regular Hours Monday Friday Business Area Strategy & Analytics Location Malaysia Kuala Lumpur Description Primary Objective:Develop detailed product features…

  • AML Monitoring Business Analyst AVP (Hybrid) Citigroup Kuala Lumpur - Selangor Dec 12, 2024

    AML Detection and Customer Insights (DCI) will strategically modernize the AML data and application landscape to address ever changing regulatory expectations, evolving…

  • Risk Management_ Sr Analyst LHR Saudi Arabia Port Dickson Dec 12, 2024

    Who is our Client and your future employer? Ranked among the worlds largest petrochemicals manufacturers, it is a public company based in…