Senior Compliance Analyst
- Cyberjaya, Selangor
As a Senior Compliance Analyst, you&aposll play a critical role in protecting our business and clients from financial crime risks as well as maintaining smooth compliance operation…
Senior Compliance Analyst Jobs in Putrajaya
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Senior Fraud Analyst
- Bukit Jalil, Kuala Lumpur
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.. … -
Senior Analyst, Derivatives Confirmations, CA (Contract)
- Kuala Lumpur
- Putrajaya
Job Description 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… -
Senior Fraud Analyst
- Bukit Jalil, Kuala Lumpur
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. K… -
Senior Fraud Analyst
- Bukit Jalil, Kuala Lumpur
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. K… -
Sales Compensation Senior Analyst
- Cyberjaya, Selangor
Overview: Quest is an award-winning IT management software provider offering a broad selection of solutions that solve some of the most common and most challenging IT problems. … -
Sales Compensation Senior Analyst
- Cyberjaya, Selangor
Overview Quest is an award-winning IT management software provider offering a broad selection of solutions that solve some of the most common and most challenging IT problems. … -
Senior Analyst Lead - Regulatory & Risk Reporting
- Kuala Lumpur
- Putrajaya
Job Description What you will do? To ensure all controls are completed in line with the departmental procedures. To assist the Team Manager / Department Head on projects, proc… -
Senior Financial Analyst, U.S Regulatory Reporting
- Kuala Lumpur
- Putrajaya
Job Description 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… -
Accounting Senior Analyst
- Cyberjaya, Selangor
Overview One Identity, a leader in identity security, delivers solutions that help customers strengthen operational efficiency, reduce risk surface, control costs and enhance the… -
Senior Analyst, Communications Surveillance
- Kuala Lumpur
- Putrajaya
Job Description 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… -
Accounting Senior Analyst
- Cyberjaya, Selangor
Overview One Identity, a leader in identity security, delivers solutions that help customers strengthen operational efficiency, reduce risk surface, control costs and enhance their… -
Accounts Receivable Analyst (Senior)
- Subang Jaya, Selangor
Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad ra… -
GL, Closing & Reporting Analyst (Senior)
- Subang Jaya, Selangor
Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad ra… -
Accounts Payable Analyst (Senior)
- Subang Jaya, Selangor
Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad ra… -
Analyst, Global Markets Supervision
- Kuala Lumpur
- Putrajaya
Job Description 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… -
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… -
Accounting Sr. Analyst
- Cyberjaya, Selangor
Overview: One Identity, a leader in identity security, delivers solutions that help customers strengthen operational efficiency, reduce risk surface, control costs and enhance th… -
Corporate Finance Analyst
- Cyberjaya, Selangor
What's The Role We are seeking a highly motivated Corporate Finance Analyst to join our team supporting Corporate & Business Functions within R&A Malaysia Upstream. This expanded r… -
Insurance Ops Analyst (Cantonese)
- Subang Jaya, Selangor
The Insurance Operations Analyst (SME) is a senior-level role, responsible for leveraging expertise in insurance underwriting and/or claims processing to provide specialized suppor…