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  • Job Overview: We are looking for a dedicated, detail oriented Information Security Analyst to join our dynamic team. The ideal candidate will…

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

  • 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…

  • Model Risk Management Spclst RHB Bank Kuala Lumpur Jan 12, 2025

    \ Description Primary Objective: Independently validate RHB Banking Group\\\'s models, rating systems and the estimation of risk components on a regular cycle…

  • Operations Analyst (KYC) S&P Global Pulau Pinang Jan 12, 2025

    \ Job Description:About the Role:Position SummaryWe are looking for candidates with a passion for technology and financial markets, who have strong problem…

  • At EY, you\\\'ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

  • Business Analyst HSBC Kuala Lumpur Jan 12, 2025

    Job description Some careers have more impact than others. If youre looking for a career where you can make a real impression,…

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Key Responsibilities Overall responsible for credit risk…

  • Analysts will play a key role in ensuring the consistency, quality, and timely delivery of data that powers our products. The Analysts…

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

  • Senior Manager, Group Risk Management Orix Kuala Lumpur Jan 12, 2025

    \ Degree in Business Studies, Economics, Finance/Accountancy/Banking or equivalent with Chartered Banker (CB)/ Associate Chartered Banker (ACB)/ Professional Credit Certification (PCC)/ Certified…

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

  • Security Analyst L2 Logicalis Kuala Lumpur Jan 12, 2025

    This site requires JavaScript to work correctly. Please, activate it in the options of your browser.US0 suggestions are available, use up and…

  • Credit Controller Monroe Consulting Kuala Lumpur Jan 12, 2025

    \ \ Monroe Consulting Group is partnering up with an esteemed multinational FMCG company, in search for a talented Credit Controller. You…

  • Senior Analyst, Accounts Payable Averis Kuala Lumpur Jan 12, 2025

    \ \ Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people…

  • Head, Credit Risk Grab Petaling Jaya, Selangor Jan 12, 2025

    \ Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • CACEIS is the asset servicing banking group of Cr\xc3\xa9dit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private…

  • Job Responsibilities: Formalize an effective collection monitoring process and workflows Establish the SOP for credit control concerning leasing income, and to ensure…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Officer, KYC Operations Analyst Hybrid Citigroup Kuala Lumpur - Selangor Jan 11, 2025

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