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Kyc operations analyst 1 - c09 - kuala lumpur
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 Talent.comReport -
SR&T Analyst/Consultant, Regulatory & Financial Risk
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: SR&T Analyst/Consultant, Regulatory & Financial Risk Date: 14 Sept 2025 Service Line / Portfolios: Risk...
6 days ago in Talent.comReport -
Creative Design Analyst (Mandarin & Japanese Speaking)
new accenture solutions Kuala Lumpur, Kuala Lumpur
Overview Creative Design Analyst (Mandarin Speaking) – Accenture Southeast Asia Within Client Reporting Services, the mission of the Publishing and Creative...
1 day ago in Talent.comReport -
Business Analyst, Commercial Banking | Kuala Lumpur, MY
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...and maintain financial health. Create interactive and visually engaging dashboards to help the business monitor performance, identify trends, and support...
5 days ago in Talent.comReport -
Supply chain operations (Channel management) Analyst...
new accenture solutions Kuala Lumpur, Kuala Lumpur
Supply chain operations (Channel management) Analyst. Japanese market Accenture Federal Territory of Kuala Lumpur, Malaysia Overview Position within...
1 day ago in Talent.comReport -
MYS CTSM - Officer - Custody Asset Servicing Analyst...
new Citigroup Kuala Lumpur, Kuala Lumpur
...asset servicing analyst 2 is a developing professional role. Applies specialty
1 day ago in Talent.comReport -
Senior Analyst, Enterprise Control Testing (12-Month...
new RBC Kuala Lumpur, Kuala Lumpur
...control evaluation activities (e... review and challenge, controls testing). Demonstrate advanced level of risk management knowledge to facilitate and support...
1 day ago in Talent.comReport -
SR&T Analyst, M&A Transaction Diligence, Execution...
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: Date: 29 Jul 2025 Service Line / Portfolios: Strategy & Transactions Location: Manila, PH Title: SR&T Analyst...
6 days ago in Talent.comReport -
Associate Analyst/, Credit Bureau Operations, Data...
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...support to REs to ensure their compliance to requirements/guidelines of the Participation Agreement (particularly non-bank participating financial...
6 days ago in Talent.comReport -
Analyst, Full Stack Eng - MF, WRB Tech
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning. Being part of an inclusive and values...
1 day ago in Talent.comReport -
MYS CTSM KL – Surveillance Analyst (Wealth Management...
Citigroup Kuala Lumpur, Kuala Lumpur
...support operation functions. Prepare trend analysis and surveillance reports for management reporting. Document exception findings, tracking of corrective...
6 days ago in Talent.comReport -
Technology Consulting - Senior Associate- Business Analyst...
new Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link Other locations: Primary Location Only Date: 12 Sept 2025 Requisition ID: As a Senior Associate. Business Analyst...
1 day ago in Talent.comReport -
Officer, Cash & Trade Proc Intermediate Analyst
new citi.com Kuala Lumpur, Kuala Lumpur
Overview We’re currently looking for a high caliber professional to join our team as Officer, Cash & Trade Proc Intermediate Analyst (Hybrid) (Internal Job...
1 day ago in Talent.comReport -
Senior Financial Planning & Analysis (FP&A) Analyst
new Bureau Veritas North America Kuala Lumpur, Kuala Lumpur
...Collaborate with cross-functional teams to optimize financial performance on a global scale, leveraging financial planning and analysis (FP&A). Support...
1 day ago in Talent.comReport -
Account Receivable & Intercompany Reconciliation (Analyst...
new ACCA Careers Kuala Lumpur, Kuala Lumpur
...Support in transition/projects activities and perform testing Initiate and execute inter-company reconciliation in accordance with process documentation by...
1 day ago in Talent.comReport -
Technology Consulting - Information Technology Business...
new Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...support you need to succeed You will work with our clients to assess and transform their enterprise technology architecture; and to work as the architecture...
1 day ago in Talent.comReport -
Finance Senior Business Analyst (Project & System...
Zurich Insurance Kuala Lumpur, Kuala Lumpur
Finance Senior Business Analyst (Project & System). Assistant Manager Join to apply for the Finance Senior Business Analyst (Project & System). Assistant...
4 days ago in Talent.comReport -
Associate Analyst/, Sector-Led Technical Development...
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
Associate Analyst/Analyst, Sector-Led Technical Development & Central Banking Interlinkages, People Join to apply for the Associate Analyst/Analyst...
1 day ago in Talent.comReport -
AP Analyst. Mandarin, Thai, Cantonese, Tagalog, Japanese...
new NCR Atleos Kuala Lumpur, Kuala Lumpur
...area, Support P2P Managers, respond to various communication, including managing their revenue and expense forecasts and helping them to drive growth in their
1 day ago in Talent.comReport -
Project Analyst, Program Mgmt. (MY & Regional) Technology...
Maybank Kuala Lumpur, Kuala Lumpur
Overview Project Analyst, Program Mgmt. (MY & Regional) Technology, Cards, Group CFS – Kuala Lumpur, Malaysia Responsibilities Maintain and update detailed...
6 days ago in Talent.comReport -
Analyst, Treasury Credit Risk, Group Market Risk, Group...
new Maybank Kuala Lumpur, Kuala Lumpur
Overview Analyst, Treasury Credit Risk, Group Market Risk, Group Risk – Maybank, Federal Territory of Kuala Lumpur, Malaysia Responsibilities Oversight...
1 day ago in Talent.comReport -
Analyst/ Sr. Analyst, Sales Performance & Sales Incentive...
new OCBC Kuala Lumpur, Kuala Lumpur
...management experience will be advantageous. Seniority level Mid-Senior level Employment type Full-time Job function Analyst Industries Banking #J-18808-Ljbffr
1 day ago in Talent.comReport -
Associate Analyst /, Cross Border and Emerging Payments...
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...support the developmental efforts. Job Requirements Academic Qualifications: Bachelor Degree or professional qualifications in accounting, economics...
18 h 35 minutes ago in Talent.comReport -
Finance Senior Business Analyst (Project & System...
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Finance Senior Business Analyst (Project & System). Assistant Manager Job Summary As the Finance Senior Business Analyst for system and project, you will be...
6 days ago in Talent.comReport -
KYC Operations Analyst 1 - C09 - KUALA LUMPUR - Mandarin...
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
KYC Operations Analyst 1 - C09 - KUALA LUMPUR - Mandarin Proficiency page is loaded KYC Operations Analyst 1 - C09 - KUALA LUMPUR - Mandarin Proficiency...
6 days ago in Talent.comReport
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