AML Compliance Analyst Jobs in Malaysia

We are SummitNext Technologies Sdn. Bhd. a BPO and Technology Solutions provider located in Selangor where innovation meets excellence. As we embark on our rapid expansion we are eagerly seeking talented individuals to join our team as Business Analyst Intern to provide unrivalled su More...

ABOUT YOUR ROLEYou will be responsible for working and delivering within the Information Management team regionally and aligning globally. Become an integral part of a thriving global team of Data Architects ETL BI Engineers Project Managers and Analysts.YOUR RESPONSIBILITIES WILL INC More...

Responsibilities:Execute procurement activities in efficient ethical and professional manner and in accordance with Companys policies and procedures to ensure shareholders and MTJA approvals to avoid potential non cost recovery and production downtime.Formulate Contracting Strategy pr More...

Role Summary:Were looking for a Cost Analyst to join the Global Finance Services Team based in Cyberjaya and report directly to APAC FP&A & Cost Manager. Youll have tremendous opportunity to have an influential task on cost element of the business in APAC market and the a More...

Job Description – Cybersecurity Specialist Team: Monitoring/Support Designation: Cyber Security Specialist (SOC L3) Job Role: Monitor and Detect Security Alerts while supporting Microsoft security and compliance technologies based on customer requirements and industry knowl More...

As the worlds largest research organization NIQ is powered by talented creative scientists. Our Data Scientist Business Leaders come from diverse disciplines such as statistics research methodology mathematics psychology business engineering physics and demography. These professionals More...

Job Summary: We are seeking an experienced Lead Business Analyst (BA) with expertise in the banking domain and Microsoft Dynamics CRM. The ideal candidate will play a critical role in gathering business requirements optimizing CRM solutions for banking operations and leading a team of More...

Responsibilities: Evaluate the needs and objectives of COMPANY and provide guidance to the best solution or design to accomplish COMPANY objectives.Perform process and system assessment related to Material Cataloguing Software with indepth assessment with SAP MM.Support business proce More...

Company MNC FMCG Company Working Location Bangsar South Working Hours Normal Prefer 35 years experiences in Sales Data Analyst Job Responsibilities: Integrate data analytics into daily processes using both external (e.g. distributor wholesaler) and internal (e.g. sales More...

Job Description – Cybersecurity Specialist Team: Monitoring/Support Designation: Cyber Security Specialist (SOC L3) Job Role: Monitor and Detect Security Alerts while supporting Microsoft security and compliance technologies based on customer requirements and industry knowl More...

Job Summary: Responsible to support the global Customer Quality Engineering (CQE) team by handling various administrative tasks data retrieval and analysis. Job Responsibilities: Extract and consolidate Level 1 OCAP data into standard templates ensuring timely submission to the CQE.G More...

Azeus Systems Limited is looking for a Corporate Development Analyst to support strategic initiatives including mergers and acquisitions (M&A) global partnerships and corporate restructuring efforts. In this role you will work closely with senior leadership assist in evaluating growth More...

Job Description – Cybersecurity Analyst Team: Monitoring/Support Designation: Cyber Security Analyst Job Role: Monitor and Detect Security Alerts while supporting Microsoft security and compliance technologies based on customer requirements and industry knowledge Exper More...

We are looking for an Rider Payment Analyst to join our growing team in Operations at the heart of the foodpanda business! Operations at foodpanda aims to improve our customer offering by bringing efficiency and improvements through a datacentric approach. This position sits under Rid More...

Job DescriptionIn this role you will gain handson experience in software development project coordination andHR/payroll technology solutions. Guided by industry experts you will contribute to designing developingand implementing cuttingedge applications while ensuring projects are del More...

You will... Ensures the data integrity during data processing. Verify the accuracy and validity of data processed. Resolve and check any quality issues raised by supervisors/clients. Maintain positive working relationships and open communication with local regional and global colleagu More...

Responsibilities:You will be joining our team in Europe. In the role you will be responsible for testing Point of Sale (POS) and Payment Management System (PMS) applications to gateway and acquiring hosts. This involves functionality testing with emphasis on detailed log validation is More...

Responsible for analyzing data operations and contract terms for commodity purchases. Identify market trends and correlations to recommend trading strategies and actions for risk management and inventory management of raw materials to meet the companys strategic goals and objectives.T More...

Key ResponsibilitiesResponsible for key operational agreements including but not limited to Power purchase agreement Land Sublease Agreement water supply agreement common facilities agreement Sulphur Sale Agreement Right of Ways Crossing Agreement Construction and TieIn Agreement (CTI More...

Job OverviewFinancial Analyst & Controlling Executive is a processoriented expert in data analyses reporting and ITsystems. They efficiently carry out routine tasks of standard reporting (data collection data validation plausibility check & report generation). In this fun More...