Monitoring Analyst

We are seeking a highly analytical and proactive Transaction Monitoring Analyst to join our talented team. The Transaction Monitoring Analyst will be responsible for monitoring and analysing financial transactions to detect and investigate suspicious activities, as well as ensuring compliance with AML regulations. This role is essential in maintaining the...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, Transaction Monitoring **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of...

  About us   At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for.   The success of our Upstream,...

About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

about the companyA key player in the Logistics and Supply Chain industry is searching for a System Analyst to be part of their ever-growing business.. This organisation is a trusted partner to various companies across Asia, delivering effective solutions to their supply chain needs. The company is forward-thinking, always looking into new ways to improve...

about the companyA key player in the Logistics and Supply Chain industry is searching for a System Analyst to be part of their ever-growing business.. This organisation is a trusted partner to various companies across Asia, delivering effective solutions to their supply chain needs. The company is forward-thinking, always looking into new ways to improve...

**We Are** YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first and leading multi-currency payment app. With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable...

**We Are** YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first and leading multi-currency payment app. With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable...

We are looking for a Budget Analyst Intern to join our team. Your role will involve supporting a team in various tasks related to the allocation, execution, and monitoring of budget processes. You will work closely with the Budget Analyst, Finance Analyst and other team members across the departments to ensure the completion of a monthly budget...

**Responsibilities**: Collaborate with business stakeholders to understand their objectives and document detailed requirements for IT projects. Evaluate existing business processes and workflows to identify opportunities for improvement and optimization. Develop and propose IT solutions that meet business needs, considering feasibility and...

Position: Junior Analyst - Business Division Location: Phileo Damansara Type: Permanent Position Overview As a Junior Analyst in our Business Division, you will support various financial and analytical functions to drive the company's growth. This is an excellent opportunity for individuals who are new to the workforce and recent graduates to gain...

Conplex Marketing is a cutting-edge financial technology company committed to simplifying and revolutionising the way businesses onboard clients. We provide innovative solutions that ensure compliance with all regulatory requirements while delivering a seamless and efficient client onboarding experience. As a KYC Analyst, you will play a pivotal role in our...

As an IT Analyst professional you shall be responsible for analyzing, designing, implementing, and maintaining information technology systems within the Company. Your role involves assessing the organization's IT needs, identifying opportunities for improvement, and recommending solutions to enhance efficiency, productivity, and security. You shall often...

Program Reporting Analyst **Create your future with Affin! You too can make a difference.** Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. Program Reporting Analysts must be able to collate, analyze, evaluate,...

Analyst, Budget Management **Create your future with Affin! You too can make a difference.** Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. Budget Analysts must be able to collate, analyze, evaluate, manipulate,...

**URGENT HIRING !!** **If interested in this position, please feel free to contact me directly at 012-3567830.** **QUALIFICATION** - Possession of a Diploma or Degree in Information Technology, Business Studies, or a related field. **RELEVANT EXPERIENCES** - In the role of a senior team member, consistent communication with the team will be maintained to...

**Key Roles & Responsibilities**: Monitor and protect customer networks, systems and data from cyber-attacks. Security Analysts are expected to provide proactive monitoring, analysis and escalation when detecting suspicious security events. - Working in shift schedule (including public holiday), in a 24x7 Security Operation Center (SOC) environment. -...

about the companyA global leader in the Logistics and Supply Chain industry is searching for a Solutions Analyst to be part of their ever-growing business.. This organisation is a trusted partner to various companies across Asia, delivering effective solutions to their supply chain needs. The company is forward-thinking, always looking into new ways to...

A business analyst plays a crucial role in bridging the gap between business needs and technological solutions. This position involves analyzing and understanding the organization's processes, identifying opportunities for improvement, and recommending effective solutions to enhance efficiency and productivity. **Responsibilities**: - Generate, analyze,...