Found 945 jobs on 95 pages

17 May
Anti-Money-Laundering (AML) - Tamil - Penang
Location: Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang
Salary: N/A

Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor... assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Education: Bachelor...

17 May
Anti-Money-Laundering (AML) - Korean - Penang
Location: Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang
Salary: N/A

Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor... assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Education: Bachelor...

17 May
CRM and Data Analyst
Location: Malaysia
Salary: N/A

Job Description: Job Description Reporting to the Manager, Prospect Experience, the CRM and Data Analyst will work..., to maximising the conversion through the intelligent application of our data, the role holder will act as a channel owner for CRM...

17 May
Anti-Money-Laundering (AML) - Urdu - KL
Location: Petaling Jaya, Selangor
Salary: N/A

Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor... assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Education: Bachelor...

17 May
Data Analyst / Statistician
Location: Petaling Jaya, Selangor
Salary: N/A

and design field perception survey, survey data analysis for consultancy projects such as social impact assessments, public.... You will also need the following : Have at least 4 years of related experience with involvement in statistics, data analysis or related...

17 May
Anti-Money-Laundering (AML) - Tamil - KL
Location: Petaling Jaya, Selangor
Salary: N/A

Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor... assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Education: Bachelor...

17 May
Anti-Money-Laundering (AML) - Thai - KL
Location: Petaling Jaya, Selangor
Salary: N/A

Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor... assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Education: Bachelor...

17 May
Anti-Money-Laundering (AML) - Bahasa Indonesia - KL
Location: Petaling Jaya, Selangor
Salary: N/A

Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor... assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Education: Bachelor...

17 May
Risk Business Analyst (APAC)
Location: Kuala Lumpur
Salary: N/A

business analyst role preferably in insurance sector Expert user of excel and data related tools (e.g. QlikView, Power BI...Job Description: Risk Business Analyst We’re hiring! We are looking for a Risk Business Analyst to join our Risk...

17 May
Anti-Money-Laundering (AML) - Arabic - Penang
Location: Bayan Lepas, Pulau Pinang - George Town, Pulau Pinang
Salary: N/A

Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor... assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Education: Bachelor...

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