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transaction analysis jobs
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  • Student Apprenticeship Programme HSBC Kuala Lumpur Sep 28, 2024

    \ \ The health and safety of our employees and candidates is very important to us. Due to the current situation related…

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

  • Site Reliability Engineer Xsolla Kuala Lumpur Sep 28, 2024

    \ The Xsolla DevOps team is looking for a passionate Site Reliability Engineer to work in our KL Office. Xsolla Technology Stack:…

  • Performance Analysis Off RHB Bank Kuala Lumpur Sep 28, 2024

    \ Description Primary Objective: To assist in the financial performance analysis of RHBIB Group for senior management, board and external users of…

  • HR Analyst (Fresh Graduate) Averis Kuala Lumpur Sep 28, 2024

    \ Hello, we are Averis! We are a Global Business Services (GBS) that look into consolidating services and standardization of transactional practices,…

  • \ Role Responsibilities The role will be responsible for handling the Solution Architecture and Design for the ATM Switch, Debit Cards and…

  • \ OPEN POSITION: Principal Engineer, ASIC Verification (MNC IT Manufacturer) A MNC IT Manufacturer is currently hiring for Principal Engineer, ASIC Verification…

  • \ Job Summary Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in service…

  • Senior Engineer, Quality (Data Analysis) SCHOTT Perai, Pulau Pinang Sep 27, 2024

    \ Your Contribution Responsible for day to day AR related activities\\\' data management (acquire, organize, store) and data mining (analyze and evaluate).…

  • AML Operations Executive ShopeePay Shopee Kuala Lumpur Sep 27, 2024

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

  • Engineer Failure Analysis Infineon Kulim, Kedah Sep 27, 2024

    \ Job Description In your new role you will: Business Process Owner for Construction Analysis in Kulim and IFX sites Focal person…

  • MYS CTSM KL Loan Operations Analyst 2 (Hybrid) Citigroup Kuala Lumpur - Selangor Sep 27, 2024

    \ \ The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing…

  • Analyst, Corporate Banking Department 5 MUFG Kuala Lumpur Sep 27, 2024

    \ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the…

  • \ Your Contribution Coordinate comprehensive failure analysis on external returned parts and internal defectives, driving failure analysis using appropriate FA analytics tools.…

  • \ Must be professional qualification in Accountancy such as ACCA / PA / MIA or any equitant certificate. 1 to 2 years…

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

  • AML Operations Executive ShopeePay Shopee Kuala Lumpur Sep 26, 2024

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

  • \ \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market…

  • Specialist, Strategy & Biz Analysis RHB Bank Kuala Lumpur Sep 26, 2024

    \ Description Primary Objective: Develop of short term and long term business planning and strategies for GAM Carry out market research and…

  • Specialist, Strategy & Biz Analysis RHB Bank Kuala Lumpur Sep 26, 2024

    \ Description Primary Objective: Develop of short term and long term business planning and strategies for GAM Carry out market research and…