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Citigroup
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Kuala Lumpur,
Malaysia
...
caliber professional to join our team as **Officer, KYC Risk Evaluation Management Senior Analyst (CRIU ... work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an
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AON
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Kuala Lumpur,
Malaysia
...
Risk Business Analyst
We’re hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC
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Citigroup
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Kuala Lumpur,
Malaysia
...
management information from an operational and client perspective
Appropriately assess risk when ... )
Minimum 3 years of relevant experience (for Senior Analyst C10)
Project Management certification
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Citigroup
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Kuala Lumpur,
Malaysia
...
Analyst C10)
Project Management certification preferred
Experience in accounting, finance, or ... Accounting Analyst / Senior Analyst– Valuations - Hybrid** (Internal Job Title: Fund Accounting Analyst 1
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Citigroup
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Kuala Lumpur,
Malaysia
...
-4 years of relevant experience (for Senior Analyst C10)
Project Management certification ... Accounting Analyst / Senior Analyst– Reconciliation - Hybrid** (Internal Job Title: Fund Accounting Analyst
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Citigroup
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Kuala Lumpur,
Malaysia
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... and management of a dedicated internal KYC (Know Your Client) program at Citi
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AVEVA
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Kuala Lumpur,
Malaysia
...
Assurance Analyst in maintaining the security assurance reporting dashboard for the senior management team ... Name** : Security Assurance Analyst
Organization/department: Global Security
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Citigroup
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Kuala Lumpur,
Malaysia
...
The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy
...
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TE Connectivity
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Prai, Penang,
Malaysia
...
FINANCE ANALYST III - PLANT OPERATIONS
At TE, you will unleash your potential working with ... global/regional operations and plant management teams. The role requires an exceptional business partner
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Citigroup
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Kuala Lumpur,
Malaysia
...
team as, Officer : APAC Citi Security Investigative Services (CSIS) Investigation Analyst – C11(Hybrid) , Malaysia (Internal Job Title: CSIS Investigations Intermediate Analyst - C11 ) based
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Celestica
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Penang,
Malaysia
...
Management (SCM)
Career Stream: Supply Chain Management (SCM)
Role: Analyst (ANA)
Job Title: Analyst, SCM Data
Job Code: ANA-SCM-SCD
Job Level: Level 07
Direct/Indirect Indicator
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IBM
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Petaling Jaya,
Malaysia
...
Role and Responsibilities
The Settlement Analyst will be part of a team responsible for the cash ... . Specifically, the Settlement Analyst will be responsible for the following activities:
Prepare and
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AVEVA
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Kuala Lumpur,
Malaysia
...
Overview**
We are seeking a highly skilled and motivated Senior SOC Analyst to join our dynamic team. As a Security Operation Centre (SOC) Analyst, will play a crucial role in safeguarding our
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Citigroup
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Kuala Lumpur,
Malaysia
...
.
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible ... Risk Management (ICRM) is an independent control function that provides guidance and challenge to the
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Citigroup
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Kuala Lumpur,
Malaysia
...
Vice President, Operational Risk & Controls Lead Analyst(Hybrid) (Internal Job Title: Operational ... Control, Performance Management & Analysis, IT Controls, Compliance, Operational Risk Management etc. It
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Citigroup
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Pulau Pinang,
Malaysia
...
high caliber professional to join our team as Officer, Cash and Trade Processing Analyst - Hybrid (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, Malaysia. Being part of our team
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Citigroup
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Kuala Lumpur,
Malaysia
...
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role ... , and internal policy changes to further identify new key risk areas
Analyze comparative data
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Citigroup
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Kuala Lumpur,
Malaysia
...
,** APAC Citi Security Investigative Services (CSIS) Investigation Senior Analyst – C12, (Hybrid) , Malaysia (Internal Job Title: CSIS Invstgtns Sr Analyst - C12 ) based in Kuala Lumpur, Malaysia. This
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur.
Being part of our team means that we’ll provide you
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
Risk Mgmt Sr Analyst - C12) based in Kuala Lumpur, Malaysia. This role will report to the CRIU ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur.
Being part of our team means that we’ll provide you
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur.
Being part of our team means that we’ll provide you
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09 ) based in Kuala Lumpur, Malaysia
Being part of our team means that we
...
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Sanofi Group
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Bangsar South Office,
Malaysia
...
team, you’ll be responsible for the financing, cash and risk management as well as insurance within the ... policies
Credit Risk Management
Participating in projects to improve Treasury processes
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Citigroup
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Kuala Lumpur,
Malaysia
...
Compliance Risk Management (ICRM)** is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
of Business (COB) organization within Global Operations & Technology Risk Management (OTRM ... Analyst - C11)** based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you
...
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IQVIA
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Wilayah Persekutuan Kuala Lumpur,
Malaysia
...
analytics.
Key collaborators are the Clinical Lead for site management, the Project Vendor Manager, the Project Management Analyst for project coordination, tracking and financial analysis, and the Site
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Shell
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Cyberjaya,
Malaysia
...
DS Credit organization.
Responsible for formulating advanced Credit Risk Management Solutions ... relevant coordination for high-risk circumstances in volatile business environment (credit crisis). Partner
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Citigroup
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Kuala Lumpur,
Malaysia
...
Compliance Risk Management (ICRM)** is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission
...
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Citigroup
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Pulau Pinang,
Malaysia
...
issues to senior management when appropriate.
Appropriately assess risk when business decisions are ... team as Assistant Vice President, Trade Process Data Analyst (Internal Job Title: Cash and Trade Proc
...
