Aml Jobs in Penang - Dec 2024

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Researcher Compliance (Mandarin)

at Blue Umbrella Limited

This is a Full time job

Penang

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Mode
On-The-Job Training Provided
Career Development

14d ago

Listed four days ago

Trade Compliance Specialist

at MICRON MEMORY MALAYSIA SDN. BHD.

This is a Full time job

Batu Kawan, Penang

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Attractive remuneration package
Exciting career opportunities and development
Global leader in memory industry

4d ago

Listed eleven days ago

Lead Research Analyst

at London Stock Exchange Group

This is a Full time job

Penang

$3400 - $3500 p.m. + Wellness Allowance and Medica

subClassification: Analysis & ReportingAnalysis & Reporting

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

20 days annual leave for work-life balance
Hybrid work model (3 days office, 2 days remote)
Opportunity to work with regional team

11d ago

Listed seven days ago

Assistant Vice President, Trade Processing

at Citibank

This is a Full time job

Penang

subClassification: SettlementsSettlements

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

7d ago

Listed ten hours ago

Treasury Analyst

at Toll Global Forwarding (Malaysia) Sdn Bhd

This is a Full time job

Bayan Lepas, Penang

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Competitive Salary
Rewards & Recognition
Ongoing Learning & Development

10h ago

Listed eleven days ago

Buyer - Fresh Graduate (EIT Program)

at Jabil Circuit Sdn Bhd

This is a Full time job

Penang

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Outstanding career development opportunities
Attractive increment plan for Employee in Training Program
Attractive Bonus Plan for Employee in Training Program

11d ago

Listed twenty two days ago

Compliance Manager/Senior Manager

at HPS Partners Pte Ltd

This is a Full time job

Penang

RM 10,000 – RM 15,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty nine days ago

COMPLIANCE MANAGER

at Private Advertiser

This is a Full time job

Bukit Minyak, Penang

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

29d ago

Expiring soon

Listed twenty seven days ago

Trade Processing Analyst 2

at Citibank

This is a Full time job

Penang

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed one day ago

Research Intern

at London Stock Exchange Group

This is a Contract/Temp job

Bayan Lepas, Penang

RM 1,500 – RM 1,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed more than thirty days ago

Sr Buyer

at Jabil Circuit Sdn Bhd

This is a Full time job

Penang

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

30d+ ago

Expiring soon

Listed fifteen days ago

Purchasing Officer - Penang Island & Batu Kawan

at Jabil Circuit Sdn Bhd

This is a Full time job

Penang

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Outstanding career development opportunities
Attractive Employee Benefits
Employee Stock Purchase Plan

15d ago

Listed twenty two days ago

Cash and Trade Proc Analyst 1 - C09 - PENANG

at Citibank

This is a Full time job

Bayan Lepas, Penang

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22d ago

Listed twenty one days ago

RETAIL BANKING OFFICER

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Butterworth, Penang

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

21d ago

Listed more than thirty days ago

Industry Compliance Manager

at KONE Elevator (M) Sdn Bhd

This is a Full time job

George Town, Penang

subClassification: ManagementManagement

classification: Engineering(Engineering)

30d+ ago

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15 jobs

Researcher Compliance (Mandarin)

Trade Compliance Specialist

Lead Research Analyst

Assistant Vice President, Trade Processing

Treasury Analyst

Buyer - Fresh Graduate (EIT Program)

Compliance Manager/Senior Manager

COMPLIANCE MANAGER

Trade Processing Analyst 2

Research Intern

Sr Buyer

Purchasing Officer - Penang Island & Batu Kawan

Cash and Trade Proc Analyst 1 - C09 - PENANG

RETAIL BANKING OFFICER

Industry Compliance Manager

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