266 intelligence analyst job offers
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Sanctions Operations Processing Senior Analyst - Hybrid
Citigroup Malaysia
...to bring new solutions to life. We’re currently looking for a high caliber professional to join our team as Sanctions Operations Processing Senior Analyst...
16 days ago in WhatjobsReport -
Commercial & Investment Bank - Research Analyst (12 months...
JPMorgan Chase Kuala Lumpur, Kuala Lumpur
Commercial & Investment Bank. Research Analyst (12 months Fixed Term Contract) Job DescriptionAre you passionate about equity research and eager to achieve...
22 days ago in WhatjobsReport -
Senior Analyst, Data Science (Machine Learning), Office of...
SingHealth Bukit Merah, Perak
Senior Analyst, Data Science (Machine Learning), Office of Insights & AnalyticsWe are seeking a Senior Analyst in Data Science (Machine Learning) to join our...
11 days ago in WhatjobsReport -
Executive, IT Security
MNRB Group Kuala Lumpur, Kuala Lumpur
An IT Security Threat and Identity Analyst provides technical assistance with the detection, analysis and supporting the gaps mitigation on infrastructure...
11 days ago in WhatjobsReport -
Specialist, Security Engineering & Threat Management
Crypto.com Kuala Lumpur, Kuala Lumpur
...implementation of operational, tactical and strategic threat intelligence. Experience in applying AI/ML in cybersecurity use cases. Experience in using
24 days ago in WhatjobsReport -
Senior Research Analayst
NanoViz Group Petaling Jaya, Selangor
...intelligence, data-driven insights, and the advanced materials and consumer goods industries, we invite you to apply and be part of our dynamic team. How to...
27 days ago in WhatjobsReport -
Executive Strategic Research
MISC Kuala Lumpur, Kuala Lumpur
...typeFull-timeJob functionResearch, Analyst, and Strategy/PlanningIndustriesTransportation, Logistics, Supply Chain and Storage #J-18808-Ljbffr
30+ days ago in WhatjobsReport -
Talent Advisor (6 Month Contract)
Randstad Enterprise Kuala Lumpur, Kuala Lumpur
...sourcing, screening, qualifying, briefing, preparing candidates, and negotiating remuneration packages. Share market insights and competitor intelligence...
27 days ago in WhatjobsReport -
Manager Strategic Analysis
MISC Kuala Lumpur, Kuala Lumpur
...Analyst or MBA). Seniority levelMid-Senior levelEmployment typeFull-timeJob functionBusiness Development, Research, and...
27 days ago in WhatjobsReport -
MGR, AFC Process & Governance Specialist
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...intelligence experience, past experience in conducting Quality Assurance in Transaction Monitoring is preferred. Current knowledge of AML/CFT, Sanctions...
21 days ago in WhatjobsReport -
VP1, Data Analytics & Insights Specialist, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Analyst to understand new regulatory requirements/policy updates relating to the areas/risks covered by the AFC analytical models and work with the relevant...
19 days ago in WhatjobsReport -
VP1, Data Analytics & Insights Specialist
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...AFC analytical capabilities in response to external (e... regulatory) requests or internal intelligence, or based on gaps identified for existing analytical
30+ days ago in WhatjobsReport -
Investigator, Malaysia (Chinese Speaking)
Chainalysis Kuala Lumpur, Kuala Lumpur
...intelligence reportsFluency in Mandarin and English, and based in MalaysiaThe ability to obtain a security clearance if requiredNice to have experience...
30+ days ago in WhatjobsReport -
Information Technology Project Manager
Avensys Consulting Kuala Lumpur, Kuala Lumpur
...is a reputed global IT professional services company, and our service spectrum includes enterprise solution consulting, business intelligence...
11 days ago in WhatjobsReport -
Special Projects (Investigator)
MAXIS Malaysia Kuala Lumpur, Kuala Lumpur
...Intelligence gathering on suspects, which may include employees, contractors, customers, suppliers, and other 3rd parties outside the company. Perform...
11 days ago in WhatjobsReport -
Salesforce Developer
Promapp Kuala Lumpur, Kuala Lumpur
About Nintex: At Nintex, we are transforming the way people work, everywhere. As the global standard for process intelligence and automation, we're trusted...
12 days ago in WhatjobsReport
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