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Keywords: Analyst Officer, Location: Kuala Lumpur

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Officer, Compl AMLExecution Intmd Analyst (Hybrid)

where we live and work through volunteerism. We’re currently looking for a high caliber professional to join our team as Officer..., Compl AML Execution Intmd Analyst (Hybrid) (Internal Job Title: Compl AML Execution Intmd Analyst - C11 based in Kuala...

Company: Citigroup
Posted Date: 23 Jan 2025

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

across regions through our global network. We’re currently looking for a high caliber professional to join our team as Officer, KYC... Due Diligence Analyst 1 - Hybrid (Internal Job Title: Compl Bus Control Analyst 1 – C09) based in KL, Malaysia. Being part...

Company: Citigroup
Posted Date: 23 Jan 2025

Analyst Officer

COMPANY & JOB OVERVIEW: This bank, established in Malaysia in 2010, offers a comprehensive range of financial services including corporate finance, trade finance, forex and derivatives, cash management, and Islamic finance. It supports ec...

Company: JAC Recruitment
Location: Kuala Lumpur
Posted Date: 25 Jan 2025
Salary: 42000 - 54000 per year

Officer - Client Review Investigation Specialist (CRIU) , C10 , Hybrid, Malaysia

that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer - Client... Review Investigation Specialist (CRIU) , C10 , Hybrid, Malaysia​ (Internal Job Title: Compl AML Execution Analyst 2 - C10...

Company: Citigroup
Posted Date: 02 Feb 2025

Officer, Tax & Financial Reporting Senior Accountant - Hybrid

as Officer, Tax & Financial Reporting Senior Accountant - Hybrid (Internal Job Title: Fund Accounting Analyst 2 - C10) based...

Company: Citigroup
Posted Date: 25 Jan 2025

Officer, Fund Accounting Supervisor - Valuations

as Officer, Fund Accounting Supervisor – Valuations - Hybrid (Internal Job Title: Fund Accounting Intmd Analyst - C11) based...

Company: Citigroup
Posted Date: 17 Jan 2025

SR&T Analyst, Restructuring, Turnaround & Cost Transformation

Title: SR&T Analyst, Restructuring, Turnaround & Cost Transformation Are you ready to unleash your potential... Optimisation and EBITDA improvement Special Situations M&A Chief Restructuring Officer Services Formal Insolvency Services...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 29 Jan 2025

Junior Analyst - Russian Speaker

Job description Junior Analyst - Russian Speaker 4000~6000 (RM) Job ID 23834 Position Title Junior Analyst - Russian... appropriate parties for further review. ・Liaise with Regulatory Compliance Officer for advice and other business units...

Company: Pasona
Location: Kuala Lumpur
Posted Date: 25 Jan 2025
Salary: 4000 - 6000 per month

Analyst - Credit and Transaction Management (CTM)

? As an Analyst in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the... by the Chief Risk Officer Responsible to identify and escalate deteriorating situations in ongoing monitoring of the...

Posted Date: 25 Jan 2025

Junior Analyst - Japanese Speaker

Job description Junior Analyst - Japanese Speaker 4000~6000 (RM) Job ID 23832 Position Title Junior Analyst... appropriate parties for further review. ・Liaise with Regulatory Compliance Officer for advice and other business units...

Company: Pasona
Location: Kuala Lumpur
Posted Date: 25 Jan 2025
Salary: 4000 - 6000 per month

Junior Analyst - Korean Speaker

Job description Junior Analyst - Korean Speaker 4000~6000 (RM) Job ID 23833 Position Title Junior Analyst - Korean... appropriate parties for further review. ・Liaise with Regulatory Compliance Officer for advice and other business units...

Company: Pasona
Location: Kuala Lumpur
Posted Date: 25 Jan 2025
Salary: 4000 - 6000 per month

Data Governance Senior Analyst/ Manager

We are seeking a dedicated and experienced Data Governance Senior Analyst/ Manager to join our team. The ideal..., and evidence data controls to mitigate risks. The Data Governance Senior Analyst/ Manager will also be instrumental in maintaining...

Company: EY
Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Client Market Analyst

About the Role The role of the Client Market Analyst is to build and promote key business relationships for Swiss Re... Client Market Analyst will also assist the wider Swiss Re community in other locations to develop Retakaful business...

Company: Swiss Re
Location: Kuala Lumpur
Posted Date: 14 Jan 2025

Senior Actuarial Pricing Analyst

reinsurer, is looking for a Senior Actuarial Pricing Analyst who can help us continue forging ahead in the global Family... Commercial Officer, Munich Re Retakaful and will be based in Kuala Lumpur. Your Role Work with the Chief Commercial Officer...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

SR&T Analyst/Consultant Restructuring, Turnaround & Cost Transformation

Title: SR&T Analyst/Consultant Restructuring, Turnaround & Cost Transformation Are you ready to unleash... not exhaustive): Assist in the preparation of letters, notices, forms, emails and reports to officer, creditors, debtors, local...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 14 Dec 2024

Analyst/ Senior Analyst, Corporate Banking

officer. Good knowledge of credit risk assessment and financial analysis. Sound industry or market knowledge....

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Team Lead, Finance GBS - MY

reconciliation and analysis related to indirect taxes account To perform review on journal prepared by Staff Analyst- during month... will be added advantage Working experience in liaising with Inland Revenue Board officer Experience in supervising and developing...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024