Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

at Commerz Global Service Solutions Sdn. Bhd.

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5h ago

Listed sixteen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

16d ago

Listed four days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed eleven days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

World Class Training provided
Attractive remuneration packages
Career growth opportunities

11d ago

Listed nine days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

This is a Contract/Temp job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed sixteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed seventeen days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

17d ago

Listed twenty one days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International Organization
Global Oil & Gas Industry
Career Growth

21d ago

Listed seventeen days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed twenty one days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

21d ago

Listed twenty one days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Be an early applicant

Listed twenty two days ago

KYC Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

22d ago

Listed one day ago

Senior Credit Analyst, Guarantee Evaluation

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Subsidiary Bank Negara
Near to LRT Station
Competitive remuneration package

1d ago

Listed twenty four days ago

KYC Coordinator

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

24d ago

Expiring soon

Listed twenty nine days ago

Anti-Money-Laundering Analyst - Mandarin

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed twenty nine days ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

29d ago

Expiring soon

Listed twenty nine days ago

Specialist - KYC

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Good and nurturing working environment
Opportunity for career advancement

29d ago

Expiring soon

Listed more than thirty days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

30d+ ago

Listed four hours ago

MAXIS FINANCE ANALYST (GL AND REPORTING) - IMMEDIATE HIRING !!

at Private Advertiser

This is a Contract/Temp job

Bukit Jalil, Kuala Lumpur

RM 7,000 – RM 8,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

4h ago

Listed three days ago

Fixed Income Analyst

at AmBank Group

This is a Full time job

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

3d ago

Listed four days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed seven days ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven days ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

at MUFG Bank (Malaysia) Berhad

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

7d ago

Listed eight days ago

Analyst, Corporate Banking 1

This is a Full time job

at Asia Reinsurance Brokers (Labuan) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty three days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed twenty four days ago

Associate Accounting Research Analyst

at Ideagen Plc.

This is a Full time job

Shah Alam, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed eight days ago

Reinsurance Technical Accounts Executive

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 3,000 – RM 3,500 per month

subClassification: BrokerageBrokerage

classification: Insurance & Superannuation(Insurance & Superannuation)

8d ago

Listed eight days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed nine days ago

Risk Analysis Specialist (Institutional Business)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

9d ago

Listed nine days ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

9d ago

Listed eight days ago

Snr Spclst, AQ Workout (1011668)

at RHB Banking Group

This is a Full time job