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  • KYC Operations Analyst 2 (Kuala Lumpur) Citigroup Kuala Lumpur - Selangor Feb 28, 2025

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

  • KYC Operations Analyst 2 Citigroup Kuala Lumpur - Selangor Feb 26, 2025

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

  • \ \ The Assurance Business specialize in delivering high quality and efficient audit to some of the world\\\'s best known brands, our…

  • KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jan 13, 2025

    The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…

  • Company DescriptionHitachi Solutions is a core IT Company of the Hitachi Group, which employs over 330,000 people worldwide. Headquartered in Tokyo, Japan,…

  • Senior Cybersecurity Analyst MoneyLion Kuala Lumpur Jan 12, 2025

    MoneyLion is a leader in financial technology powering the next generation of personalized products and content, with a top consumer finance super…

  • \ Job Description:Responsibilities Involve in system design, system development and collaborate with users to understand the system requirements. * Perform system and…

  • Treasury (Associate Analyst) BASF Kuala Lumpur Jan 11, 2025

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

  • Treasury (Associate Analyst) BASF Kuala Lumpur Jan 10, 2025

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

  • Senior Data Analyst (CRM) Publicis Groupe Kuala Lumpur Jan 10, 2025

    Company DescriptionAbout Publicis GroupePublicis Groupe, known for its world renowned creativity, best in class technology, digital and consulting expertise, is the world\'s…

  • Senior Specialist Payroll Vistra Malaysia Jan 10, 2025

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

  • KYC Operations Analyst 1 C09 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 09, 2025

    The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…

  • \ Role Responsibilities RESPONSIBILITIES All aspects of tasks related to prevention, detection, assurance & oversight of Regulatory reporting function. Manage back reporting…

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

  • \ Malaysia Job details Posted 31 January 2024 SalaryRM8000 RM11500 per month LocationPetaling Jaya Job type Discipline Reference270831_1706714340 Consultant Business Manager, Finance…

  • Senior Data Analyst (CRM) Publicis Groupe Kuala Lumpur Jan 04, 2025

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

  • Senior Specialist Payroll Vistra Malaysia Jan 04, 2025

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

  • Senior Business Analyst CAPCO Kuala Lumpur Jan 01, 2025

    \ Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capital…

  • \ \ MalaysiaJob details Posted 01 April 2024 SalaryRM8000.00 RM12000.00 per month LocationKuala Lumpur Job type Discipline Reference269078_1711939990ConsultantConsultant, TechnologyFeaturedSystem Analyst (Credit Origination)Job…

  • Senior Accountant McDermott Kuala Lumpur Jan 01, 2025

    Job Description:Job Overview:The Senior Accountant uses best practices and knowledge of internal or external issues to improve the accounting discipline within McDermott.…