Search Results: 1,418 vacancies
...s toughest challenges.
We’re currently looking for a high caliber professional to join our team as Officer, AML/KYC -Global Screening Lead Analyst – Hybrid, MYS (Internal Job Title: Compl AMLExecution Intmd Analyst - C11) based in Kuala Lumpur, Malaysia. Being...
Citigroup Inc.
Kuala Lumpur
4 days ago
AML/CFT
-Supports in establishing and maintaining AML/CFT standards, policies and procedures in accordance with applicable laws and regulations and assists the Manager in the implementation of program for AML/CFT.
-Support client screening and AML/CFT transaction...
...currently looking for a high caliber professional to join our team as AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician (Hybrid) (Internal Job Title: Model/Anlys/Valid Sr Analyst - C12) based in Kuala Lumpur, Malaysia. Being part of our team means...
Citigroup Inc.
Kuala Lumpur
4 days ago
...Team Management: Supervising a team of transaction monitoring analysts, providing guidance, support, and training to ensure that they perform... ...related to transaction monitoring and anti-money laundering (AML) efforts, and participating in regulatory examinations and...
Shopee
Kuala Lumpur
3 days ago
...AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Education:
University Degree & above
Laguange:
Primary Language - Portuguese...
...breakthroughs and capitalize on the digital evolution of finance, trust, and technology.
Overview:
We are looking for a AML/KYC Analyst to join our growing compliance team. This addition to the team will report to Compliance Manager and be responsible operational...
First Digital
Kuala Lumpur
a month ago
...guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy...
Citigroup Inc.
Kuala Lumpur
2 days ago
Job Summary
Provides information on the detailed technical design and development of applications using existing and emerging technology platforms. Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments. Job Description...
Knewin
Putrajaya
21 hours ago
...The I2C Analyst is accountable for conveying efficient , compliant and timely posting AR documents and clearing and efficient, compliant and timely posting IR when receive distributor ’s invoices, create payment proposal or do AP/AR reclassification. He/she is also accountable...
Danone
Kuala Lumpur
17 hours ago
...Involve Asia is seeking a skilled and motivated data analyst to join our team. You will work on a variety of projects using data analysis techniques to extract insights and solve complex business problems. As a data analyst, you will be responsible for analyzing data from...
Involve Asia
Kuala Lumpur
3 days ago
Job Purpose
Support the regular performance management processes for the total company- General and Life segments business unit's expenses (Conventional and Takaful), providing sound financial analysis and enhanced business insight.
Job Responsibilities
Complete...
Zurich Insurance Malaysia Berhad
Kuala Lumpur
1 day ago
...based in Malaysia that isprimarily serving the gaming industry.
Job Summary:
We are seeking a highly skilled and motivated data analyst to join our team. As a data analyst, youwill be responsible for collecting, organizing, and analyzing large sets of data to inform...
Hunters International Sdn Bhd
Petaling Jaya
3 days ago
Country: Malaysia
Workplace: Hybrid (office and home-working) We offer a workplace culture where you´ll arrange with your people leader when you can work from home and from the office.
Working hours: Full-Time
Employment type: Permanent
Legal entity...
Ørsted
Kuala Lumpur
17 hours ago
...business critical role, you will be taking on a crucial role in ensuring OKX adhere to the internal as well as industry's standard of AML practice. You will be taking on the role in ensuring accurate detection of suspicious or fraudulent activities as well as taking an...
OKX
Kuala Lumpur
22 days ago
Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets.
QCP brings to clients deep expertise gained from thriving through...
QCP Capital Pte. Ltd.
Kuala Lumpur
21 hours ago
...Job Summary
Job Description:
The ARC (Accounting, Reporting & Control) Analyst is accountable in resolving complex issues as and when necessary, delivering finance group reporting services to the entities assigned, and support the delivery of timely and accurate...
BP Business Service Centre Asia Sdn Bhd
Kuala Lumpur
4 days ago
...Business/Systems Analysts (Information & Communication Technology)
Petaling Jaya, MalaysiaFull timeR1415905 Job available in additional locationsMalaysia
• As an internal consultant to business end-users in the area of process automation and operational efficiency...
TIME's group
Petaling Jaya
2 days ago
...Production Analyst
Posted On : August 22, 2023
Location : Kuala Lumpur
Job Function : InfoTech
Employment Type : Permanent
DUTIES AND RESPONSIBILITIES
Key role in assisting the team in delivering production, injection and emission target.
Responsible...
Hibiscus Petroleum
Kuala Lumpur
21 hours ago
Explore our latest thought leadership, ideas, and insights on the issues that are shaping the future of business and society.
Choose a partner with intimate knowledge of your industry and first-hand experience of defining its future.
Discover our portfolio – constantly...
Capgemini
Kuala Lumpur
3 days ago
...team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money...
Talreso Consultancy and Advisory
Kuala Lumpur
23 days ago
