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Listed more than thirty days ago
Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
30d+ ago
Expiring soon
Listed twenty five days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary Package
  • Collaborative Work Culture
  • Growth and Exposure
25d ago
Expiring soon
Listed twenty three days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
23d ago
Listed twenty four days ago

COMPLIANCE OFFICER

at Billmount (M) Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 2,500 – RM 3,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Professional development
  • Opportunities for promotion
  • Supplemental pay like allowance.
24d ago
Expiring soon
Listed more than thirty days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur
RM 2,800 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
30d+ ago
Expiring soon
Listed more than thirty days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Expiring soon
Listed twenty seven days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Expiring soon
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