Jobs: analyst

<div><p>Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia</p> <h3>Overview</h3> <p>At <b>Citi</b>, we connect millions of people across hundreds of cities and countries every day. For more than 200 years we have provided a broad range of financial services and products to clients—whether...

<div><p>S-RM is a global intelligence and cyber security consultancy. Since 2005, we’ve helped some of the most demanding clients in the world solve some of their toughest information security challenges.</p><p>We’ve been to do this because of our outstanding people. We’re committed to developing sharp, curious, driven...

A premier financial compliance firm is seeking an AML Analyst in Kuala Lumpur to help clients detect and mitigate financial crime risks. This role involves verifying client identities, ensuring compliance with regulations, and conducting thorough analyses of financial activities. The ideal candidate possesses strong Mandarin communication skills and is...

A global technology provider in Malaysia seeks an experienced Analyst for the Operations Quality team. The ideal candidate will manage quality planning, corrective actions, and continual improvement efforts while ensuring compliance with industry standards. Responsibilities include analyzing quality KPIs, developing quality control plans, and driving...

An AML Analyst works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance...

**At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.***It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.**And to get there, we need...

<h3><strong>Join or sign in to find your next job</strong></h3><p>Join to apply for the <strong>Lab Assistant (1 year Contract)</strong> role at <strong>Givaudan</strong></p><p>1 month ago Be among the first 25 applicants</p><p>Get AI-powered advice on this job and more exclusive...

A global financial services company seeks a motivated Operations Analyst in Kuala Lumpur to manage the lifecycle events of syndicated loans. This role involves executing operational tasks, interpreting legal documents, and communicating with clients. With a focus on detail and accuracy, candidates should possess an MBA and relevant banking experience. Join a...

<div><h3>Responsibilities</h3> <p>Responsible for full set of accounts, management reports and cash flows.</p> <p>Manage & lead the accounting & finance team to ensure the day-to-day operation of overall accounting & financial activities.</p> <p>Prepare and manage budget & cash flow forecasts...

A large organization in the technology and telecoms industry is seeking a Trading and Operations Associate in Kuala Lumpur. The role involves overseeing daily trading operations, ensuring compliance with regulations, and analyzing performance metrics. Candidates should have a degree in finance or related fields, alongside strong analytical and...

<div><p>Join to apply for the <b>Finance Data Analyst</b> role at <b>Accenture Southeast Asia</b>.</p> <p>Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia</p> <h3>Responsibilities</h3> <ul> <li>Facilitate workshops to gather requirements and ensure alignment among...

<div><p>Direct message the job poster from DPE Global Services Centre (Malaysia)</p><h3>Senior Recruiter at DPE Global Services Centre (Malaysia) | Domino’s Pizza Enterprise | Hiring for shared services</h3><p><b>About the role</b></p><p>The Senior Security Engineer is an integral part of...

<div><h3>Supply Chain & Logistics Architect – Semiconductor Industry (Analyst-Consultant level)</h3> <p>Apply for the <b>Supply Chain & Logistics Architect – Semiconductor Industry (Analyst-Consultant level)</b> role at <b>Accenture Southeast Asia</b>.</p> <p>Practice: Semiconductor...

A leading consumer intelligence company in Kuala Lumpur is seeking a Junior Customer Support Analyst fluent in Mandarin and Cantonese. The role involves maintaining customer relationships, ensuring efficient query resolution, and managing deliverables. Ideal candidates should have a Bachelor's degree in relevant fields, strong analytical and problem-solving...

A leading consumer intelligence firm in Kuala Lumpur is seeking a Junior Customer Support Analyst who is fluent in Mandarin and Cantonese. The successful candidate will manage customer relationships, improve deliverables quality, and ensure effective query resolution. Responsibilities include monitoring operational tasks, working with different teams, and...

<p><strong>Overview</strong></p><p>AvePoint is seeking a Business Analyst with enterprise software solutions experience to join us in our Client Services division.</p><p><strong>What will you be doing?</strong></p><p>The Business Analyst analyzes business processes and applicable automated...

<div><p>Add expected salary to your profile for insights</p><p>As the KYC Specialist (Compliance) at Bank of China (M) Berhad, you will play a key role in conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring to ensure the bank’s compliance with Anti-Money Laundering (AML), Counter Financing...

<div><h3>Associate CDD Officer</h3> <p>TMF Group, Federal Territory of Kuala Lumpur, Malaysia</p> <p>Direct message the job poster from TMF Group</p> <p><b>We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are...

<div><h3>Data Analyst, Recovery – SPX Express</h3> <p>SPX Express – Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia</p> <h3>Job Description</h3> <ul> <li>Collect, clean, and analyze large datasets related to recovery performance, loss, and damage.</li> <li>Design and maintain...

<h3><strong>Job Responsibilities:</strong></h3><ol><li>You will be involved extensively and be responsible for the end-to-end software development lifecycle and support for all work transitioned from the Group (which could be projects, quarterly change requests, L3 production fixes).</li><li>Work with various...