Sanctions Operations Processing Analyst Jobs in Penang

AI opportunities in Malaysia

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Sanctions Operations Processing Analyst - L2

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia
Full-time Management-&-Operations
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Sanctions Compliance Analyst - Cash & Trade Processing

🏢 Citibank (Switzerland) AG 📍 Penang, Malaysia, Penang, Malaysia
Full-time Finance
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Sanctions Operations Analyst - L2 (Global Compliance)

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia
Full-time Management-&-Operations
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Cash and Trade Processing Analyst (Sanctions) - Penang

🏢 Citibank (Switzerland) AG 📍 Penang, Malaysia, Penang, Malaysia
Full-time Finance
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Cash and Trade Processing Analyst (Sanctions) - Penang

🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd. 📍 George Town, Penang, Malaysia
Full time Financial-Specialists
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Hybrid Cash & Trade Processing Analyst (Penang)

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia
Full-time Finance
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Hybrid Cash & Trade Processing Analyst (Cantonese/Mandarin)

🏢 Citibank (Switzerland) AG 📍 Penang, Malaysia, Penang, Malaysia
Full-time Finance
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Lead Research Analyst (Burmese)

🏢 LSEG 📍 Penang, Malaysia, Penang, Malaysia
Full-time Other
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Analyst - Due Diligence (Mandarin) - Remote, KL

🏢 AML RightSource, LLC. 📍 Penang, Malaysia, Penang, Malaysia
Full-time Finance
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Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency)

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia
Full-time Finance
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