Cash and Trade Processing Analyst

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 unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

We're currently looking for a high caliber professional to join our team as Cash and Trade Proc Rep - Hybrid (Internal Job Title: Cash and Trade Proc Rep - C05) based in Penang, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being...

Job DescriptionPrimary Duties & ResponsibilitiesThe Analyst, Trade supports Global Trade Compliance in developing, implementing, and continuously improving Coherent's global trade compliance program. The focus of this role is to ensure compliance with applicable export controls and review transactions for compliance with U.S. export control laws and Coherent...

About The RoleGrade Level (for internal use):07Job TitleData Analyst, Maritime and Trade, Enterprise Data OrganizationPlease note that you will be working in EMEA hours (4pm to 1am Malaysia time) and will be eligible for shift allowances.The TeamYou will be part of the Enterprise Data Organization, composed of 70 colleagues based in Penang and the US within...

osition: Senior Data Analyst/ BI SpecialistType: PermanentWorking mode: 2 days WFH, 3 days WFOLocation: (Penang Office) (hybrid)..Job RequirementsFront-end analytics & UX (heavy emphasis)Design and ship executive-grade dashboards with a consistent design system, themes, and layout patterns; optimize for clarity, accessibility, and mobile.Build reusable...

OverviewWe are looking for a Quality Analyst to join our team at Teleperformance Malaysia. In this role, you will act as a key support for our Customer Service team by sharing your expertise, providing guidance, and ensuring that performance standards are consistently met.QualificationsBachelor's degree or equivalent diploma in any discipline. Candidate...

OverviewWe are looking for a Quality Analyst to join our team at Teleperformance Malaysia. In this role, you will act as a key support for our Customer Service team by sharing your expertise, providing guidance, and ensuring that performance standards are consistently met.QualificationsBachelor's degree or equivalent diploma in any discipline. Candidate...

OverviewWe are looking for a Quality Analyst to join our team at Teleperformance Malaysia. In this role, you will act as a key support for our Customer Service team by sharing your expertise, providing guidance, and ensuring that performance standards are consistently met.QualificationsBachelor's degree or equivalent diploma in any discipline. Candidate...

Operate in a fast-paced environment that requires management of work queue. Review and action matches held for compliance related matches. Investigate and obtain additional information to make a sound decision. Engage and escalate to various compliance and AML teams when appropriate. Prepare and compile reports as applicable. Identify repetitive false hits...

Über unsBereit, mit uns die Zukunft zu gestalten?Bei Hellmann stehen unsere Mitarbeitenden im Zentrum all unseres Handelns – denn für uns zählen Beziehungen. Teil von Hellmann zu werden bedeutet mehr, als nur in ein globales Unternehmen einzusteigen. Es ist eine Einladung, gemeinsam mit uns die Zukunft der Logistikbranche zu prägen.Unsere...