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transaction monitoring analyst
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  • \ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • ETL System Analyst Ambition Kuala Lumpur Jun 06, 2024

    \ Featured ETL System Analyst Responsibilities Job description Analyse user requirements and convert requirements to design documents Develop system documentation to capture…

  • MYS CTSM KL Transaction Capture Analyst 2 C10 Citigroup Kuala Lumpur - Selangor Jun 05, 2024

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

  • Data Analyst Fraud Forensics Xendit Kuala Lumpur Jun 05, 2024

    \ About the Job As a Data Analyst specializing in Fraud Forensics at Xendit, you will play a crucial role in the…

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

  • ETL System Analyst Ambition Malaysia Jun 03, 2024

    \ Malaysia Job details Posted 27 December 2023 SalaryRM10000.00 RM15000.00 per month LocationKuala Lumpur Job type Discipline Reference265106_1703653447 Consultant Consultant, Technology Featured…

  • Payments Operations Analyst Coda Payments Kuala Lumpur Jun 03, 2024

    \ \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app.…

  • \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Finance, Banking & Insurance Utilities & ServicesAdvertiser:Job ID:130442477Posted On:01 May 2024About usAt ExxonMobil, our vision is…

  • \ \ The Threat Monitoring Analyst will support and assist the client\\\'s Global Security team in investigating, analyzing, interpreting, and communicating information…

  • Payments Operations Analyst Coda Payments Kuala Lumpur May 31, 2024

    \ What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is…

  • \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Finance, Banking & Insurance Utilities & ServicesAdvertiser:Job ID:130507864Posted On:15 May 2024About usAt ExxonMobil, our vision is…

  • \ We are YouTrip (www.you.co) is a Southeast Asian focused fintech dedicated to creating the next generation of digital financial services for…

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

  • Transaction Monitoring Analyst Airwallex Kuala Lumpur May 23, 2024

    \ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…

  • \ We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has…

  • Transaction Monitoring Analyst Razer Bangsar South, Kuala Lumpur May 18, 2024

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

  • Transaction Svs Analyst 2 Citigroup Pulau Pinang May 17, 2024

    The Trans Srvcs Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions,…

  • Transaction Monitoring Analyst Airwallex Kuala Lumpur May 08, 2024

    Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\'s most powerful payments and…

  • Threat Monitoring Analyst Pinkerton Kuala Lumpur May 05, 2024

    \ \ We are as invested in your career as you are.\ As you navigate through these uncertain times, know that Pinkerton…

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