Senior Risk Control Analyst

1,785 ads for keyword senior risk control analyst

Senior Analyst, KYC Operations (Mandarin Speaking)

Citi Bank
Kuala Lumpur
24 Jul 2024 - jobs.citi.com

Senior Risk Control Data Analyst | Business Risk Management

Bingx
Kuala Lumpur, Kuala Lumpur
23 Jul 2024 - findojobs.my

Senior Risk Control Data Analyst | Capital Risk Management

Bingx
Kuala Lumpur, Kuala Lumpur
23 Jul 2024 - findojobs.my

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

Citi Bank
Kuala Lumpur
23 Jul 2024 - jobs.citi.com

Officer, Cash and Trade Processing Analyst (Hybrid)

Citi Bank
Pulau Pinang
23 Jul 2024 - jobs.citi.com

Senior Business Analyst

Swift
Kuala Lumpur, Kuala Lumpur
22 Jul 2024 - findojobs.my

Business Analyst

Swift
Kuala Lumpur, Kuala Lumpur
22 Jul 2024 - findojobs.my

Lead Business Analyst

Swift
Kuala Lumpur, Kuala Lumpur
22 Jul 2024 - findojobs.my

Officer, Credit Maintenance Analyst - C09

Citi
Kuala Lumpur, Kuala Lumpur
21 Jul 2024 - findojobs.my

Assistant Vice President, Relationship Manager - Gsg (Hybrid)

Citi
Kuala Lumpur, Kuala Lumpur
21 Jul 2024 - findojobs.my

Officer, Kyc Due Diligence Analyst 1 - Hybrid

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Officer, Transaction Capture Analyst 1 - Hybrid

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Avp, Research Analyst, Apac O&G/Plantation - Hybrid

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Officer, Aml/Kyc Due Diligence Senior Analyst (Mandarin Competency) – C11, Hybrid, Malaysia

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Avp , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Fund Accounting Analyst / Senior Analyst – Reconciliation - Hybrid

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Fund Accounting Analyst / Senior Analyst – Valuations - Hybrid

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Assistant Vice President, Complex Investigations Senior Analyst, Criu - Hybrid

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Tax & Financial Reporting Analyst / Senior Analyst – Fund Accounting - Hybrid

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my

Officer, Client Review Investigation Unit Reporting Analyst (Criu) - C11 , Hybrid, Malaysia

Citi
Kuala Lumpur, Kuala Lumpur
20 Jul 2024 - findojobs.my