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transaction monitoring analyst
Jobs 261 - 280 of 12497
  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Jan 23, 2025

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…

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

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 23, 2025

    The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…

  • Credit & Trade Loan Analyst BP Kuala Lumpur Jan 23, 2025

    Entity: Finance Job Family Group: Finance Group Job Summary: Credit and Trade Loan Analyst is responsible for all credit control activities with…

  • Purchasing Analyst Dell Bukit Mertajam, Pulau Pinang Jan 23, 2025

    Purchasing Analyst Our products drive human progress. Our Purchasing team drives the progress of our supply systems. We lead strategic and operational…

  • Lead, Data Analyst Cognizant Kuala Lumpur Jan 23, 2025

    \ \ Position: Lead, Data Analyst Work Location: Kuala Lumpur, Malaysia Responsibilities: Monitoring Azure applications and infrastructure alerts, and reacting quickly Recommending…

  • KYC Operations Analyst 2 C10 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 23, 2025

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

  • Record to Report CRM Analyst (Korean Speaker) Roche Petaling Jaya, Selangor Jan 23, 2025

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an…

  • Senior Technical Systems Analyst Royal Bank of Canada Kuala Lumpur - Putrajaya Jan 23, 2025

    Job SummaryJob DescriptionWHAT IS THE OPPORTUNITY?Senior Technical Systems Analyst with Business & Client Services and Cross Business functions in the Run the…

  • Public Affairs Policy Analyst HSBC Kuala Lumpur Jan 23, 2025

    Job descriptionSome careers grow faster than others.If youre looking for a career that will give you plenty of opportunities to develop, join…

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

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

  • Intern Fraud Analyst Razer Malaysia Jan 22, 2025

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…

  • Cyber Threat Analyst ITConnectUS Petaling Jaya, Selangor Jan 22, 2025

    \ Threat Analyst as a single point of contact Threat Analyst is requiring to be located on site based on customer location,…

  • Cash and Trade Proc Analyst 1 Citigroup Pulau Pinang Jan 22, 2025

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

  • Security Analyst Worldline Kuala Lumpur Jan 22, 2025

    \ About Worldline Worldline [Euronext: WLN] is a global leader in the payments industry and the technology partner of choice for merchants,…

  • Analyst, Purchasing Dell Bukit Mertajam, Pulau Pinang Jan 22, 2025

    Purchasing Analyst Our products drive human progress. Our Purchasing team drives the progress of our supply systems. We lead strategic and operational…

  • Customer Svc Intmd Analyst Citigroup Kuala Lumpur - Selangor Jan 22, 2025

    The Customer Service Intermediate Analyst is an intermediate level position responsible for providing clients with resolutions and support in coordination with the…