Senior Compliance Analyst, Quality Assurance
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev…
Quality Assurance Compliance Analyst Jobs in Malaysia
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Quality Assurance (QA) Analyst
- Kuala Lumpur
SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and h… -
Quality Assurance Analyst
- Kuala Lumpur
About Us: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, … -
Quality Assurance Executive, Sales Enablement - Thai
- Kuala Lumpur
Company Description “To be the most loved everyday food and groceries destination!” - that's our mission at foodpanda (small 'f'). foodpanda is the largest food and grocery del… -
Senior Compliance Analyst - Transaction Monitoring
- Kuala Lumpur
Business Title: Senior Compliance Analyst - Transaction Monitoring Location: KL Eco City Company background: TranSwap is an award-winning fintech provider that offers innovative cr… -
Senior Compliance Analysts
- Kuala Lumpur
Business Title: Senior Compliance Analysts Location: Kuala Lumpur, Malaysia Company background: TranSwap is an award-winning fintech provider that offers innovative cross-border pa… -
Compliance Analysts
- Kuala Lumpur
Business Title: Junior & Senior Compliance Analysts Location: Kuala Lumpur, Malaysia Company background: TranSwap is an award-winning fintech provider that offers innovative cross-… -
Quality Analyst (Mandarin Speaker)
- George Town, Pulau Pinang
- RM 5,800 per month
Mohon Kelayakan Minimum 1 year of relevant experience preferably in the BPO Have the experience in customer service more preferred. Strong understanding of accommodation ope… -
Client Onboard Analyst 1
- Kuala Lumpur
- Selangor
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele… -
Chemical Warehouse Analyst
- Subang, Selangor
Job Description Summary We are looking for a Chemical Warehouse Analyst who would be responsible for analyzing and managing the procurement, storage, and distribution of chemical m… -
Research Analyst
- George Town, Pulau Pinang
Company Description Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space? At Informa TechTarget, you’ll collaborate and gr… -
Analyst 2, Logistics
- Batu Kawan, Pulau Pinang
Company Description Sandisk understands how people and businesses consume data and we relentlessly innovate to deliver solutions that enable today’s needs and tomorrow’s next big… -
Research Analyst
- George Town, Pulau Pinang
Company Description Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space? At Informa TechTarget, you'll collaborate and gr… -
SAP Analyst
- Selangor
Your Challenges: Support the design, implementation, and operation of SAP ECC & SAP S/4Hana in a production environment. Assist in maintaining and ensuring compliance with the S… -
Claims Policy and Governance Analyst, Asia
- Petaling Jaya, Selangor
Primary Details Time Type: Full time Worker Type: Employee The purpose of this role is to support the team in implementing the Quality Management Framework and Operational Gove… -
Risk Analyst, Technology Risk Management
- Bukit Jalil, Kuala Lumpur
Job Summary The role is responsible for supporting the Technology and Operations (T&O) division in managing First Line of Defence (1LOD) risk activities across Chief Information… -
Risk Analyst
- Kuala Lumpur
Risk and Governance: o Maintain tracking of all IT risk, audit, assessment and review conducted by internal (risk, audit), external and regulators to ensure timeliness of responses… -
AVP, KYC Analyst (Business Banking)
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
Senior Business Analyst
- Kuala Lumpur
ABOUT US: SuDu AI, an AI-driven ERP and MES platform. We&aposre building a team of AI agents that capable of planning, remembering, and executing tasks like a human operators. Our … -
AVP - KYC Analyst (Corporate)
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…