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2,386

Law Jobs in Malaysia

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Polis Bantuan (Security Assistant) at MyTOWN Shopping Centre

Ikano-retail

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geo-alt icon Kuala Lumpur, Wilaya...

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Disiarkan 423 hari yang lalu

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AVP, Global Enhanced Due Diligence Senior Compliance Analyst - Periodic Transaction Review

Citi

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geo-alt icon Kuala Lumpur, Wilay...

The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic ...

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Disiarkan 424 hari yang lalu

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Vice President (Institutional Customer Service) - CUSTODY - GC HK

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unpara ...

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Disiarkan 424 hari yang lalu

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Regional Sourcing & Product Development Manager - Wonderful Global Sourcing Team

The Wonderful Company

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geo-alt icon Subang Jaya, Selango...

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Compliance AML KYC Analyst 2

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a diff ...

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MY CTSM Fraud Analyst (HK Market) C09

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss ...

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Cash & Trade Processing Analyst 2 (Sanctions - Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Penang, Pulau Pinan...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a diffe ...

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KYC Operations Analyst 2

Citi

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geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make ...

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Disiarkan 427 hari yang lalu

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Loans Operations Analyst 2, Mandarin Speaking (Kuala Lumpur)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gap ...

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Disiarkan 427 hari yang lalu

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KYC Operations Analyst 2 - C10 - KUALA LUMPUR

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...

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Sr Vice President, Cash & Trade Proc Group Manager - Hybrid

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and ...

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Officer, Tax & Financial Reporting Analyst Fund Accounting - Hybrid

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and m ...

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KYC Operations Analyst - (Mandarin) Kuala Lumpur

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a dif ...

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Disiarkan 427 hari yang lalu

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MYS CTSM KL - Fund Accounting Analyst 2 - C10 - Reconciliation (Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Job DescriptionWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have t ...

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Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make ...

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Disiarkan 427 hari yang lalu

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Officer, Client Review Investigation Unit Analyst (CRIU), C11, Hybrid, Malaysia

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your ...

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Disiarkan 427 hari yang lalu

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Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparal ...

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Disiarkan 427 hari yang lalu

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Officer, Loans Operations Analyst - Hybrid

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our un ...

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Disiarkan 427 hari yang lalu

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Client Onboarding Analyst (Mandarin/Cantonese)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years. ...

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Disiarkan 427 hari yang lalu

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Officer, Passive Currency Overlay Supervisor (Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global ...

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Disiarkan 427 hari yang lalu

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