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Keywords: Review Analyst, Location: Kuala Lumpur

Page: 4

Procurement Global Data Analyst - Daily

time to join bp and the customers & products BTC. The Data Analyst - Daily will provide data insights and a report... upon adherence to local policy. This may include pre-placement drug screening, medical review of physical fitness for the...

Company: BP
Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Real Time Analyst

Description: Prometric is seeking a Real Time Analyst (RTA) to be part of the Remote Assessments Team. This role... to achieve service levels & efficiency metric goals Review and process time-off / overtime requests in real time Communicate...

Company: Prometric
Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Senior Credit Analyst

assignment of the issuers. Each Credit Analyst is assigned sectors for coverage, which differ from the level of complexity... in discussions at Group Investment meetings, for eg, Weekly Fixed Income calls and Fixed Income Quarterly Portfolio Review Meetings...

Company: AIA
Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Fraud Analyst

in disrupting the traditional finance industry! The Fraud Analyst position will handle fraud-focused responsibilities that include... Responsibilities Conducts comprehensive review of fraud queues, including but not limited to, ACH transfers, proof of authorization...

Location: Kuala Lumpur
Posted Date: 08 Apr 2025
Salary: 3000 - 5000 per month

AVP , CRIU KYC Risk Evaluation Management Senior Analyst –C12 (Hybrid), Malaysia

and promoting behavior that is consistent with Citi’s mission. Serves as a senior compliance risk analyst for Independent... Analyst –C12 (Hybrid), Malaysia (Internal Job Title: AML Risk Management Senior Analyst - C12 ) based in Kuala Lumpur...

Company: Citigroup
Posted Date: 08 Apr 2025

CRM System Analyst

Description We are seeking a skilled CRM System Analyst to enhance our customer relationship management processes... process in accordance with the established SOP and within the stipulated SLAs. Review the incident/ problem diagnosis...

Location: Kuala Lumpur
Posted Date: 08 Apr 2025
Salary: 5000 - 7000 per month

Fraud Analyst

Position: Fraud Detection Analyst Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working... coverage Job Purpose: The primary purpose of this position is to review suspicious transactions generated by fraud...

Company: Adecco
Location: Kuala Lumpur
Posted Date: 08 Apr 2025
Salary: 2980 per month

Fraud Analyst

Position: Fraud Detection Analyst Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working... coverage Job Purpose: The primary purpose of this position is to review suspicious transactions generated by fraud...

Company: Adecco
Location: Kuala Lumpur
Posted Date: 07 Apr 2025
Salary: 2980 per month

Officer, AML/KYC Due Diligence Senior Analyst (Mandarin Competency) – C11, Hybrid, Malaysia

with Citi’s mission. The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews... in coordination with the broader GEDD unit. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct...

Company: Citigroup
Posted Date: 06 Apr 2025

Business Analyst

. Required Skills: At least 1 year of experience as a Business Analyst, with a preference for experience in AI. Knowledge... in English, Malay, Mandarin, and Cantonese. Tanggungjawab We are seeking a Business Analyst to join our web design company...

Company: Visible One
Posted Date: 04 Apr 2025

Contract Intake Analyst - Kuala Lumpur

for our clients. Location: Kuala Lumpur, MY E2open is seeking for Contract Intake Analyst to support a Global Shared Services... in a growing organization. The Contract Intake Analyst main objective is to effectively support the Shared Services team with day...

Location: Kuala Lumpur
Posted Date: 04 Apr 2025

Senior Analyst, Data Solutions

Job Description: Senior Analyst, Data Solutions We're hiring! We are looking for a Senior Analyst, Data Solutions... about helping our colleagues and clients succeed. What the day will look like The Senior Analyst will be accountable...

Company: Aon
Location: Kuala Lumpur
Posted Date: 04 Apr 2025

Senior Analyst, Data Solutions

Posting Description: Senior Analyst, Data Solutions We're hiring! We are looking for a Senior Analyst, Data... and we are passionate about helping our colleagues and clients succeed. What the day will look like The Senior Analyst...

Company: Aon
Location: Kuala Lumpur
Posted Date: 04 Apr 2025

Finance Analyst / Senior Finance Analyst

to achieve their ambitions. Job Description The Finance Analyst / Senior Finance Analyst will work together with the ASEAN... support to event team. Monthly P&L actual review and working with SSC for month end. This will include: Ensure revenue...

Company: Informa
Location: Kuala Lumpur
Posted Date: 04 Apr 2025

Associate Business Analyst

their ambitions. We are currently seeking an experienced professional to join our team in the role of Associate Business Analyst... in these discussions. The Business Analyst’s Change Management activities span from early change planning and audience analysis...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 04 Apr 2025

Finance Analyst / Senior Finance Analyst

to achieve their ambitions. Job Description The Finance Analyst / Senior Finance Analyst will work together with the ASEAN... support to event team. Monthly P&L actual review and working with SSC for month end. This will include: Ensure revenue...

Company: Informa Markets
Location: Kuala Lumpur
Posted Date: 03 Apr 2025

Payables Senior Analyst

realize your full potential, we’re with you. Join our Finance team and advance your career as a Payables Senior Analyst... to maintain controls currently owned within the team and facilitate internal and external audit review Build Procure to Pay...

Company: BP
Location: Kuala Lumpur
Posted Date: 02 Apr 2025

Payables Senior Analyst

realize your full potential, we’re with you. Join our Finance team and advance your career as a Payables Senior Analyst... to maintain controls currently owned within the team and facilitate internal and external audit review Build Procure to Pay...

Company: BP
Location: Kuala Lumpur
Posted Date: 02 Apr 2025

Business Reporting (Associate Analyst) - Leasing

To support and back up other analyst in performing Business reporting tasks as required. Main Tasks Functional Tasks (Inclusive... planning budget are performed timely and accurately follow BASF group guideline. To maintain, review and ensure monthly cost...

Location: Kuala Lumpur
Posted Date: 01 Apr 2025

M&A Analyst

a dedicated and analytical individual to join our Group Finance team as an Analyst, specialising in Mergers & Acquisitions (M...&A). Reporting to the Chief Financial Officer (CFO) and collaborating closely with the Executive Chairman, the Analyst will play...

Location: Kuala Lumpur
Posted Date: 01 Apr 2025