MGR, Transaction Surveillance Analyst
- 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…
Transaction Analyst Jobs in Petaling Jaya
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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… -
Transaction Monitoring Analyst - AML (1 year Contract)
- Kuala Lumpur
Unlike traditional bank AML environment, you would have the chance to work and experience how professional AML works in Ant Bank Hong Kong, the second largest technology based digi… -
Transaction Surveillance Analyst
- Kuala Lumpur
Who We Are As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to… -
Transaction Surveillance Analyst
- Kuala Lumpur
Who We Are As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to… -
Transaction Surveillance Analyst
- Kuala Lumpur
The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ob… -
MGR, Transaction Surveillance Analyst
- 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, … -
Transaction Review Associate
- Kuala Lumpur
Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global m… -
Analyst, Accounts Payable
- Kuala Lumpur
Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to… -
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.. … -
Analyst, Japanese Corporate Banking Department 2
- Kuala Lumpur
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across … -
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… -
Business Analyst Engineer (BAE)
- Shah Alam, Selangor
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact global… -
Business Analyst Engineer (BAE)
- Shah Alam, Selangor
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globall… -
Senior Finance Analyst (18-month contract)
BD
- Kuala Lumpur
Job Description Summary Job Description About BD Be part of something bigger! BD is one of the largest global medical device companies in the world and is advancing the wor… -
Anti Money Laundering Analyst
- Petaling Jaya, Selangor
Mohon Kelayakan Proficiency in Mandarin and English (verbal, written, and comprehension). Diploma or above in any field of study. Minimum 1 year of working experience in Fin… -
Anti-Money-Laundering (Aml) Analyst
- Petaling Jaya, Selangor
Job Responsibility Perform daily analysis of potentially fraudulent transactions to support AML service delivery. Monitor assigned profiles and accounts for potential suspicious ac… -
Anti Money Laundering Analyst
- Petaling Jaya, Selangor
Job Responsibility Conduct daily analysis of potentially fraudulent transactions and support AML service delivery processes. Perform transaction monitoring on assigned profiles to … -
Senior Financial Accounting and Accounting Analyst (Malaysia)
- Petaling Jaya, Selangor
Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of to…