Process analyst job offers in kuala lumpur

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  • Analyst, Futures Execution

    RBC Kuala Lumpur, Kuala Lumpur

    Join to apply for the Analyst, Futures Execution role at RBC. Get AI-powered advice on this job and more exclusive features. What is the opportunity? The...
    3 days ago in Whatjobs

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  • Analyst, Transaction Monitoring

    Fintech News Kuala Lumpur, Kuala Lumpur

    OverviewAirwallex is seeking a Analyst (Transaction Monitoring) in Greater Kuala Lumpur. We hire successful builders with founder-like energy who want real...
    5 days ago in Whatjobs

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  • Avp, kyc analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    AVP, KYC Analyst page is loaded# AVP, KYC Analystremote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted Todayjob...
    14 h 30 minutes ago in Whatjobs

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  • Lead Analyst, Testing

    AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur

    Lead Analyst, Testing page is loaded# Lead Analyst, Testinglocations: Kuala Lumpur, AIA Digital+ Malaysiatime type: Full timeposted on: Posted Todayjob...
    6 days ago in Whatjobs

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  • Senior Insurance Claims & Process Analyst

    new PureSoftware Kuala Lumpur, Kuala Lumpur

    A leading financial technology company is seeking a professional to gather and analyze business requirements related to life insurance claims processing. Respon
    1 day ago in Jobleads

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  • Transaction Surveillance Analyst

    new OCBC company Kuala Lumpur, Kuala Lumpur

    ...Analyst page is loaded# Transaction Surveillance Analystremote type: Onsitelocations: OCBC Malaysia, KL Eco Citytime type: Full timeposted on: Posted...
    1 day ago in Whatjobs

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  • Lead Analyst, Testing

    new AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur

    ...process mapping, root cause analysis, risk analysis and requirements gathering. Excellent presentation, written and verbal communication skills. Experience...
    1 day ago in Whatjobs

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  • Analyst, Transaction Monitoring

    new Airwallex Kuala Lumpur, Kuala Lumpur

    ...regional and local regulatory knowledge/experience, AML and OFAC risk assessment Process improvement initiatives (KYC, CDD, etc) Policy & procedure development
    1 day ago in Whatjobs

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  • Analyst, Transaction Monitoring

    new Airwallex Kuala Lumpur, Kuala Lumpur

    ...ask for bank details, sensitive ID numbers (e... passport), or any form of payment during the application or interview process. All official communication will
    1 day ago in Whatjobs

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  • Lead Analyst, Testing

    AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur

    ...process mapping, root cause analysis, risk analysis and requirements gathering. Experience in Insurance Domain is advantageous but not necessary. Having...
    5 days ago in Whatjobs

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  • Global Accounts Payable AnalystProcess Excellence

    new Huntsman Kuala Lumpur, Kuala Lumpur

    A global specialty chemical company is seeking an Accounts Payable Analyst for its Global Business Services center in Kuala Lumpur. The role involves...
    1 day ago in Jobleads

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  • Senior Actuarial Analyst - Director (HK region)

    HFG (Hong Kong) Kuala Lumpur, Kuala Lumpur

    Senior Actuarial Analyst. Director (HK region) Job Title: Actuarial Professionals – Africa Focus (Multiple Roles) We are expanding our actuarial team to...
    2 days ago in Whatjobs

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  • Corporate & Member Experience, Analyst

    new AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur

    Corporate & Member Experience, Analyst*At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. *It’s about...
    1 day ago in Whatjobs

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  • Campaign Project Management Analyst (Cantonese proficiency...

    accenture solutions Kuala Lumpur, Kuala Lumpur

    ...Process Coaching. A minimum of 1 year of experience in relevant related skills. Bachelor's Degree in relevant field of studies. Bonus Points Advanced...
    5 days ago in Whatjobs

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  • Futures Execution Analyst: Ops, Trade Flow & Risk

    RBC Kuala Lumpur, Kuala Lumpur

    A leading global bank is seeking an Analyst for Futures Execution located in Kuala Lumpur, Malaysia. This critical role involves performing operational...
    4 days ago in Whatjobs

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  • Senior KYC/AML Analyst & Team Lead

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...in Asia is looking for a KYC Manager in Kuala Lumpur. Responsibilities include leading a team to manage workloads, ensuring efficiency in the KYC/CDD process...
    1 day ago in Whatjobs

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  • Global Finance Analyst: SAP & Process Improvement (Hybrid)

    new Steelcase Manufacturing (Malaysia) Kuala Lumpur, Kuala Lumpur

    A leading manufacturing company in Kuala Lumpur seeks an experienced accountant to reconcile and analyze financial data. Candidates should have a Bachelor's deg
    1 day ago in Jobleads

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  • Analyst – IT Problem Management (Root Cause Analysis...

    Marsh Corporate Kuala Lumpur, Kuala Lumpur

    Analyst – IT Problem Management (Root Cause Analysis Investigations) Full timeHybrid3mo ago, from Marsh & McLennan Companies MMCWe are seeking a talented...
    2 days ago in Whatjobs

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  • Training, Case Management & Ops SOP Governance, Analyst

    new AIA Malaysia Kuala Lumpur, Kuala Lumpur

    Training, Case Management & Ops SOP Governance, Analyst AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago Be among the first...
    1 day ago in Whatjobs

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  • Issue Management Lead Analyst (Citigold) - Vice President

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...process improvement. Support identification and analysis of potential control gaps and operational risks across Citi, leveraging data analysis to assess...
    6 days ago in Whatjobs

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  • Issue Management Lead Analyst (Deposits and Lending) - Vice...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...process improvement. Support identification and analysis of potential control gaps and operational risks across Citi, leveraging data analysis to assess...
    2 days ago in Whatjobs

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  • Issue Management Lead Analyst (Citigold) - Vice President

    Citi Kuala Lumpur, Kuala Lumpur

    ...process improvementIncorporate lessons learned guidance into the development of corrective action plans, promoting continuous improvement and timely closure...
    5 days ago in Whatjobs

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  • Senior AR Analyst - Cash Management & Process Improvement

    Louis Dreyfus Company B.V. Kuala Lumpur, Kuala Lumpur

    A leading merchant in agricultural goods is seeking an Accounts Receivable / Senior Accounts Receivable Analyst in Kuala Lumpur. This role involves managing...
    3 days ago in Jobleads

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  • Issue Management Sr. lead analyst - c14 - kuala lumpur

    Citi Kuala Lumpur, Kuala Lumpur

    ...process improvement. Proactively identify and analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess impact...
    2 days ago in Whatjobs

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  • Issue Management Sr. lead analyst - c14 - kuala lumpur

    PowerToFly Kuala Lumpur, Kuala Lumpur

    ...process improvement. Proactively identify and analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess impact...
    5 days ago in Whatjobs

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