Operations Analyst Jobs In Malaysia

Top 1 to 10 of 346 job listings
231

MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Business Unit: Citi AML Monitoring & Investigations AML Monitoring & Investigations mitigates money laundering and terrorist financing risks for C...
Citi
- 13 hours ago -
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MYS CTSM KL - AML Operations Analyst

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee...
eFinancialCareers
- 1 day ago -
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MYS CTSM KL - AML Operations Analyst

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee...
eFinancialCareers
- 14 hours ago -
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MYS CTSM KL - AML Operations Analyst

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee...
eFinancialCareers
- 14 hours ago -
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MYS CTSM KL - AML Operations Analyst

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee...
eFinancialCareers
- 14 hours ago -
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MYS CTSM KL - AML Operations Analyst

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee...
eFinancialCareers
- 14 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 Key Responsibiliti...
Citi
- 6 days 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 o...
Citi
- 6 days ago -
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IT Security Operations Analyst

Zurich Insurance Group (Malaysia, Malaysia)

      Description   Summary Support implementation of processes and programs to address information security operational needs. Manage communication, change, re...
Zurich Insurance Group
- 8 days ago -
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MYS CTSM KL - Securities Services Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Pre-matching and reporting of transaction to clients/counterparties: Exchanges trades Street trades (Global and Local Custody) Reconciliation and ...
Citi
- 8 days ago -
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