344 analyst job offers in Kuala Lumpur

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  • Transaction Surveillance Analyst

    OCBC Kuala Lumpur, Kuala Lumpur

    OverviewThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money...
    4 days ago in Whatjobs

    Report

  • News Analyst (Mandarin)

    Cognizant Kuala Lumpur, Kuala Lumpur

    Job Title: News Analyst (Mandarin) Job Location: MalaysiaWorkplace type: RemoteHire Type: ContractShift: Must be open to work on a 24/7 rotational shiftOpen...
    2 days ago in Whatjobs

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  • Transaction Monitoring Analyst

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    Overview Job Position Title: Transaction Monitoring Analyst Company: RiDiK Pte Ltd Skills: AML, KYC, EDD, CDD, SAR and Financial Compliance Job Summary We...
    4 days ago in Whatjobs

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  • Transaction Surveillance Analyst

    OCBC Kuala Lumpur, Kuala Lumpur

    OverviewOCBC KL Eco City, Federal Territory of Kuala Lumpur, MalaysiaBusiness Compliance Officer. This role involves ensuring the bank's operations are conducte
    4 days ago in Whatjobs

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  • Analyst

    new HSBC Recruitment Kuala Lumpur, Kuala Lumpur

    Join to apply for the Analyst role at HSBC Recruitment. Overview HSBC is one of the largest banking and financial services organisations in the world, with...
    1 day ago in Talent.com

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  • Technical Analyst

    new Unison Consulting Pte Kuala Lumpur, Kuala Lumpur

    Qualifications Bachelor’s degree in computer science or a related information technology field 5+ years of experience with programming languages, e. G. PL/SQL c
    1 day ago in Jobleads

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  • Transaction Services Intermediate Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    The Trans Srvcs Intm Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related...
    2 days ago in Whatjobs

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  • Analyst, Global Markets Supervision

    RBC Kuala Lumpur, Kuala Lumpur

    What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg
    4 days ago in Whatjobs

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  • Institutional Support Analyst - Mandarin Speaker

    QS Quacquarelli Symonds Kuala Lumpur, Kuala Lumpur

    Join to apply for the Institutional Support Analyst. Mandarin Speaker role at QS Quacquarelli Symonds. Location: KL, Malaysia. Job type: Full time. Working...
    4 days ago in Whatjobs

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  • Transaction Monitoring Analyst (Chinese Speaker)

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...Monitoring AnalystWorking Time: Monday to Friday, 9:00 AM to 6:00 PMAbout the Job: We are looking for a highly motivated Transaction Monitoring Analyst...
    4 days ago in Whatjobs

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  • Analyst

    HSBC Kuala Lumpur, Kuala Lumpur

    ...–Analyst will often need to gather requirements and agree designs across business stakeholders, dealing with different interests and resolving disagreements...
    3 days ago in Talent.com

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  • SOC Analyst

    new Bluecube Technology Solutions - An Ekco Company Kuala Lumpur, Kuala Lumpur

    Overview SOC Analyst — Bluecube Technology Solutions. An Ekco Company We are seeking a highly skilled and motivated Security Operations Center (SOC) Level 2...
    1 day ago in Jobleads

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  • Officer, KYC Due Diligence Analyst - MANDARIN Proficiency

    Citi Kuala Lumpur, Kuala Lumpur

    ...needs across regions through our global network. We’re currently looking for a high-caliber professional to join our team as Officer, KYC Due Diligence Analyst...
    2 days ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst 1 - Hybrid

    new Citi Kuala Lumpur, Kuala Lumpur

    OverviewThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance...
    1 day ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst 1 - Hybrid

    new Citigroup Kuala Lumpur, Kuala Lumpur

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

    Report

  • Client Onboarding Analyst - Hybrid (Mandarin/Cantonese...

    Citi Kuala Lumpur, Kuala Lumpur

    Overview Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the Client Onboarding Analyst. Hybrid (Mandarin/Cantonese...
    4 days ago in Whatjobs

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  • Analyst, Testing

    new AIA Digital+ Kuala Lumpur, Kuala Lumpur

    ...level Entry level Employment type Full-time Job function Information Technology and Analyst Industries IT System Testing and Evaluation #J-18808-Ljbffr
    16 h 26 minutes ago in Talent.com

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  • Senior Analyst

    ZALORA Group Kuala Lumpur, Kuala Lumpur

    Overview ZALORA Group Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the Senior Analyst role at ZALORA Group Are you a...
    5 days ago in Jobleads

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  • Client Onboarding Analyst - Hybrid (Mandarin/Cantonese...

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...investing in innovation to bring new solutions to life. We’re currently looking for a high caliber professional to join our team as Client Onboarding Analyst...
    3 days ago in Whatjobs

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  • Strategic Advisor

    ELSA ENERGY Kuala Lumpur, Kuala Lumpur

    ELSA ENERGY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Join to apply for the Strategic Advisor role at ELSA ENERGY. Responsibilities Pro
    4 days ago in Whatjobs

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  • Service Centre Analyst - Mandarin

    ITCAN Pte Kuala Lumpur, Kuala Lumpur

    ...Speaker) Petaling Jaya, Selangor, Malaysia 2 days agoService Desk Analyst (Japanese Speaking) Wilayah Persekutuan Kuala Lumpur, Federal Territory of Kuala
    15 days ago in Whatjobs

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  • Transaction Monitoring Analyst Malaysia

    Digital Treasures Center Pte. Kuala Lumpur, Kuala Lumpur

    ...a profitable MVP, we are now focused on scaling our business model globally. We are looking for a detail-oriented and analytical Transaction Monitoring Analyst...
    8 days ago in Whatjobs

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  • Statutory Analyst

    Baker Hughes Kuala Lumpur, Kuala Lumpur

    Are you an experienced Finance Analyst looking for a new opportunity? Do you enjoy working with financial data? Join our team! Our Finance Team provides...
    4 days ago in Talent.com

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  • Costing Analyst

    VF Corporation Kuala Lumpur, Kuala Lumpur

    At VF Corporation, we’re focused on delivering high-quality products through strategic sourcing and cost optimization. We’re looking for a Costing Analyst to...
    5 days ago in Jobleads

    Report

  • Transaction Monitoring Analyst

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    OverviewJob Title: Transaction Monitoring AnalystLocation: KL (Onsite) Working time: Mon-Fri (9am-6pm) Employment Type: ContractorResponsibilitiesConduct daily
    7 days ago in Whatjobs

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344 analyst job offers in Kuala Lumpur

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