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Keywords: CDD Senior Analyst, Location: Kuala Lumpur

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CDD Senior Analyst

realize your full potential, we’re with you. Join our Finance team and advance your career as a CDD Senior Analyst. The... Counterparty Due Diligence (CDD) Senior Analyst is responsible for ensuring CDD operations are conducted in accordance with the...

Company: BP
Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Sourcing Senior Analyst - Front end project delivery

as a Senior Sourcing Analyst - Front End Project Delivery team Job Description You will be accountable for: End-to-End Sourcing... post-award purchasing and P2P applications Conduct and maintain supplier Counterparty Due Diligence (CDD) validity...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Sourcing Senior Analyst - Well Services & Subsurface

and, where applicable, JV partner and NOC agreements. The Sourcing Senior Analyst will align with BP's Code of Conduct, as well as all HSSE... post-award purchasing and P2P applications Conduct and maintain supplier Counterparty Due Diligence (CDD) validity...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Sourcing Senior Analyst - Front end project delivery

realize your full potential, we’re with you. Join our Finance team and advance your career as a Senior Sourcing Analyst... Counterparty Due Diligence (CDD) validity and refresh activities as required Accountable for delivery of Touchless PO metrics...

Company: BP
Location: Kuala Lumpur
Posted Date: 28 Nov 2025

Sourcing Senior Analyst - Well Services & Subsurface

partner and NOC agreements. The Sourcing Senior Analyst will align with BP’s Code of Conduct, as well as all HSSE... supplier Counterparty Due Diligence (CDD) validity and refresh activities as required Accountable for delivery of Touchless...

Company: BP
Location: Kuala Lumpur
Posted Date: 26 Nov 2025

Senior AML Analyst

, risk level adjustments, and review trigger events Perform Client Due Diligence (CDD) for new client onboarding and regular...

Company: BingX
Location: Kuala Lumpur
Posted Date: 05 Dec 2025