Operations Analyst Jobs In Malaysia

Top 1 to 10 of 372 job listings
231

MYS CTSM KL - Loans Operations Analyst

Citi (Kuala Lumpur KUL)

Description   Job Responsibilities: You will be part of a Regional Processing Unit responsible for processing of all types of Loans originated by Corporate cus...
Citi
- 7 hours ago -
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Sales and Operations Analyst

LEGO Systems, Inc. (Petaling Jaya SGR)

*Sales and Operations Analyst:* *Location:* Malaysia, Petaling Jaya *Posted Date:* 07/25/2017 *Job ID:* MY40 *Category:* Supply and Demand *Forecast future...
LEGO Systems, Inc.
- 2 days ago -
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MYS CTSM KL - AML Sanctions Screening Operations Analyst

Citi (Kuala Lumpur KUL)

Description   AML Operations Analyst   Review and disposition of alerts generated through the screening of the New to Bank (NTB) accounts opened and...
Citi
- 2 days ago -
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MYS CTSM KL - AML Operations Analyst

Citi (APACMalaysia APACMalaysia)

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

Citi (APACMalaysia APACMalaysia)

Description   Purpose of Role:   Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering.   Key Responsib...
Citi
- 7 days ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL)

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

Thomson Reuters (Pulau Pinang)

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

Citi (Kuala Lumpur KUL)

Description   Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity Conductin...
Citi
- 11 days ago -
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Service Operations Analyst

GlaxoSmithKline (Petaling Jaya SGR)

Basic qualifications: • Degree Holder • Specializing in Service Operational, Data Analytics, Communications • Experience working in a service operations...
GlaxoSmithKline
- 10 days ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL)

Description   Serving as Subject Matter Expert for multiple products in the analysis of alerts and investigation of transactional activities to detect any suspi...
Citi
- 11 days ago -
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