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Keywords: Financial Reporting (Analyst), Location: Kuala Lumpur

Page: 4

AVP , AML Independent Validation Statistician Analyst- C12, Hybrid, Malaysia

Validation Statistician Analyst- C12, Hybrid, Malaysia (Internal Job Title: Model/Anlys/Valid Sr Analyst - C12) based in Kuala... you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides...

Company: Citigroup
Posted Date: 17 Apr 2025

KYC Operations Analyst 2

to join our team as Officer, KYC Operations Analyst 2 Hybrid (Internal Job Title: KYC Operations Analyst 2 - C10) based in Kuala Lumpur... healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides programs...

Company: Citigroup
Posted Date: 17 Apr 2025

Fraud Operations Analyst (Hybrid)

it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... looking for a high caliber professional to join our team as Fraud Operations Analyst – Hybrid (Internal Job Title: Fraud Ops Analyst...

Company: Citigroup
Posted Date: 17 Apr 2025

Manager, Fraud Analyst (Shift Lead)

. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting... actions completed by Fraud Analyst Review high volume transactions data to identify potential fraudulent transactions and its...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Senior Data Analyst, Finance Operations

, simple and complex. We are looking for a passionate Senior Data Analyst, Finance Operations who will be responsible... to support the financials data and related business information in reaching its vision by successfully delivering financial...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Finance Business Analyst

a cause that matters to you. About you: We are seeking a meticulous and analytical Finance Business Analyst to join our team..., leveraging financial data and insights to drive strategic decision-making, streamline processes, and collaborate...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Payroll Accounting Senior Analyst

actual financial reporting and analysis. Understands concepts, methods, procedures and approaches. As a Payroll Accounting Analyst... to deliver accurate actual financial reporting and analysis. Partner with the best Responsible for shaping technical accounting...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Corporate Development Analyst

Azeus Systems Limited is looking for a Corporate Development Analyst to support strategic initiatives, including... globally. Convene ESG aims to support organizations in their sustainability reporting journey, from standard compliance...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

InterCompany Analyst

opportunity.' Would you like to take ownership of the information we provide to our business Do you enjoy working with financial..., preparatory and closing activities in Cash and Banking, Closing & Reporting, Inter company areas. Partner with the...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Cash Data Analyst

The Cash Product Data Analyst is responsible for the data analytics pertaining to the working capital management... and increase automation of datasets and reporting, pertaining to Cash Management products and solutions, in order to reduce...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

InterCompany Analyst

opportunity.' Would you like to take ownership of the information we provide to our business Do you enjoy working with financial..., preparatory and closing activities in Cash and Banking, Closing & Reporting, Inter company areas. Partner with the...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Statutory Analyst

best As a Statutory Analyst, you will be delivering accurate actual financial reporting and analysis. As a Statutory Analyst...Job Requirements Are you an experienced Finance Analyst looking for a new opportunity Do you enjoy working...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Transaction Surveillance Analyst

Description The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews... across team (for senior analyst) Support the team in AML-related ad-hoc projects (for senior analyst) Appropriately assess risk...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Transaction Surveillance Analyst

Description The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews... across team (for senior analyst) Support the team in AML-related ad-hoc projects (for senior analyst) Appropriately assess risk...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Senior Taxation Analyst

strong and connected communities. For more than 60 years, we have created thriving places. We are looking for a Senior Taxation Analyst who... will be responsible to ensure tax governance and compliance is maintained tax policies and procedures. As the Taxation Analyst...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Statutory Analyst

best As a Statutory Analyst, you will be delivering accurate actual financial reporting and analysis. As a Statutory Analyst...Job Requirements Are you an experienced Finance Analyst looking for a new opportunity Do you enjoy working...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Credit Analyst

Job Summary The Credit Analyst will be responsible for evaluating creditworthiness and making credit decisions... for Borong's clients. The incumbent will be required to analyze financial information, review credit reports and assess risk...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Product & Pricing Analyst

As an APAC Product and Pricing Analyst you will be a detail-oriented and proactive individual who will play... exception reporting and instrument & pricing controls. The Responsibilities Will Include: Ensure that pricing for Equity...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Purchase-to-Pay (Analyst) - (1 Year Leasing)

with BASF policies, Financial Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines... and quality meet the agreed service levels and targets. To coordinate, train and support the Analyst in performing Accounts...

Company: BASF
Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Payroll Accounting Senior Analyst

actual financial reporting and analysis. Understands concepts, methods, procedures and approaches. As a Payroll Accounting Analyst... to deliver accurate actual financial reporting and analysis. Partner with the best Responsible for shaping technical accounting...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025