Operations Analyst Jobs In Malaysia

Top 1 to 10 of 310 job listings
231

MYS CTSM KL - AML Operations Analyst

Citi (APACMalaysia APACMalaysia, Malaysia))

uses skilled analysts, state-of-the-art technology and globally...
Citi
- 3 hours ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia))

Description   Purpose of Role   Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering. Decision-making ...
Citi
- 2 hours ago -
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Senior Associate Platform Operation Analyst

Lazada Group (Malaysia, Malaysia))

In order to succeed in the role, you should ideally have: Bachelor degree or Diploma in a related field (Data science and actuarial science preferred). Minimum ...
Lazada Group
- 9 hours ago -
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Procurement Operation Analyst

HP (Malaysia, Malaysia))

Applies developed subject matter knowledge to solve common and complex business issues within established guidelines and recommends appropriate alternatives. Wo...
HP
- 1 day ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia))

Description   Purpose of Role: Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering Key Responsibiliti...
Citi
- 3 days ago -
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Senior Operations Analyst

Carswell (Pulau Pinang, Malaysia))

Job Description ROLE PURPOSE AND OUTPUTS: (Accountabilities, activities and tasks) Liaises with World Check team for account creation for the projects/deals as ...
carswell
- 3 days ago -
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Senior Operation Analyst

Carswell (Pulau Pinang, Malaysia))

Job Description Thomson Reuters (TR) is building a Service that will ensure that the global financial community can clearly identify who its corporate customers...
carswell
- 3 days ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia))

Description   Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity Conductin...
Citi
- 4 days ago -
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MYS CTSM KL - Custody Operations Analyst - Assistant Manager

Citi (Kuala Lumpur KUL, Malaysia))

Description   Main Responsibilities: Produce high quality and timely deliverables as stipulated in the Service Level Agreement on Securities Custody processing ...
Citi
- 4 days ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia)) - +1 other locations

Description   Purpose of Role: Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering. Decision-making o...
Citi
- 8 days ago -
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