Suspicious Activity Jobs in Malaysia

What to expect from our hiring process;Application - our team will review your application within 5 daysA short Skills Assessment via Maki People to give you a sense of the types of skills and tasks relevant to the role youre applying forFinal interview - a 60 minute video interview with the hiring...

About the Role:Grade Level (for internal use):10The Role: Strategic Business Development Lead - SE Asia 451 ResearchThe Team:451 Research a business unit of S&P Global Energy Horizons is a leading independent enterprise IT research data and advisory group delivering global insights on AI Data Center...

About the Role:Grade Level (for internal use):10The Role: Strategic Business Development Lead - SE Asia 451 ResearchThe Team:451 Research a business unit of S&P Global Energy Horizons is a leading independent enterprise IT research data and advisory group delivering global insights on AI Data Center...

About the Role:Grade Level (for internal use):10S&P Global EnergyThe Role: Customer Solutions AnalystProduct: Horizons CapIQ Pro Platform Direct Data Feeds & Agentic SupportWorking hours: 8pm to 5am (Malaysia Time) / 5pm to 2am (Pakistan Time) / 12 pm to 9pm (London time) / 7am to 4pm (New York Tim...

About the Role:Grade Level (for internal use):09S&P Global EnergyThe Role: Customer Solutions Senior AssociateProduct: Horizons CapIQ Pro Platform Direct Data Feeds & Agentic SupportThe Team: Global Solutions Team Horizons Energy Expansion/Transition ProductsThe Global Solutions Team for Horizons...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

About the Role:Grade Level (for internal use):09The Role: Analyst Data Center Services & Infrastructure South East Asia 451 ResearchThe Team:451 Research a business unit of S&P Global Energy Horizons is a leading independent technology research and advisory firm delivering data-driven insight on AI...

Role PurposeThe Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying preventing and mitigating fraudulent activities chargebacks and other financial crimes that may pose a risk to the organisation.This r...

About the Role:Grade Level (for internal use):09The Role: Analyst Data Center Services & Infrastructure South East Asia 451 ResearchThe Team:451 Research a business unit of S&P Global Energy Horizons is a leading independent technology research and advisory firm delivering data-driven insight on AI...

About the Role:Grade Level (for internal use):11The Team: The Enterprise Data Organization (EDO) provides Data & Distribution services to data producers within S&P Global. Our team values innovation and collaboration striving to optimize data operations and distribution processes to meet the evolvin...

About the Role:Grade Level (for internal use):12The Team: The Enterprise Data Organization (EDO) provides Data & Distribution services to data producers within S&P Global. Our team values innovation and collaboration striving to optimize data operations and distribution processes to meet the evolvin...

About the Role:Grade Level (for internal use):05The TeamS&P Global Market Intelligence is a division of S&P Global. We deliver data research and technology that help customers broaden perspective operate with confidence and make decisions with conviction.ThePublic Market Solutions APAC Client Suppor...

About the Role:Grade Level (for internal use):12The Team: The Enterprise Data Organization (EDO) provides Data & Distribution services to data producers within S&P Global. Our team values innovation and collaboration striving to optimize data operations and distribution processes to meet the evolvin...

About the Role:Grade Level (for internal use):11The Team: The Enterprise Data Organization (EDO) provides Data & Distribution services to data producers within S&P Global. Our team values innovation and collaboration striving to optimize data operations and distribution processes to meet the evolvin...

Job Title: Head of Compliance Hoxton Wealth AsiaRegion Covered: Labuan (Malaysia) Vietnam Cambodia Hong Kong and wider Asia as applicableReporting To: Group Chief Compliance Officer / Regional CEODirect Reports: Local Compliance Officers / MLROs (where applicable)Location: Asia (with regional trave...

About the Role:Grade Level (for internal use):10S&P Global CorporateRole: Cloud EngineerThe Team: S&P Global Enterprise Data Organization team is a creative team of experts collaborating across divisions and driving continuous improvements in platform innovation and usability.The Impact: Joining our...

About the Role:Grade Level (for internal use):10S&P Global CorporateRole: Cloud EngineerThe Team: S&P Global Enterprise Data Organization team is a creative team of experts collaborating across divisions and driving continuous improvements in platform innovation and usability.The Impact: Joining our...

About the Role:Grade Level (for internal use):07Job Title:Data Analyst Maritime and Trade Enterprise Data OrganizationThe Team:You will be part of the Enterprise Data Organization composed of 70 colleagues based in Penang and the US within our Maritime Operations cluster. You will provide support on...

About the Role:Grade Level (for internal use):07S&P Global Market IntelligenceThe Role:Syndicated Loans Agency Operations - AnalystThe Team:The Agent Services team performs as a Syndicated Loans Agency operations team for our client base performing all operational tasks to support both the borrower...

About the Role:Grade Level (for internal use):07Job Title:Data Analyst Maritime and Trade Enterprise Data OrganizationThe Team:You will be part of the Enterprise Data Organization composed of 70 colleagues based in Penang and the US within our Maritime Operations cluster. You will provide support on...