355 compliance analyst jobs in Alam Damai Kuala Lumpur

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Showing jobs within 50 km
Done
of Alam Damai Kuala Lumpur

Listed nineteen days ago

Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

19d ago

Listed eight days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

14d ago

Listed one hour ago

Business Analyst

at Medisun Planet Sdn Bhd

This is a Full time job

RM 4,500 – RM 5,500 per month

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

1h ago

Listed more than thirty days ago

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed two days ago

AML Analyst

at HTC Global Services MSC Sdn Bhd

This is a Contract/Temp job

RM 2,500 – RM 3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seven days ago

Compliance Analyst Quality Assurance

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fourteen days ago

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

at Bank Negara Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

14d ago

Listed nineteen days ago

KYC Operations Analyst 2 (Hybrid)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

19d ago

Listed twenty one days ago

KYC Analyst

This is a Full time job

Petaling Jaya, 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

21d ago

Listed two days ago

Business Analyst (Hybrid)

at Elitez Pte Ltd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Hybrid mode
Career growth opportunities
Service and performance bonus

2d ago

Listed thirteen days ago

KYC Operations Analyst 2 (Hybrid)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed seven days ago

Compliance Specialist Support & Execution

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

7d ago

Listed one day ago

Banking KYC/CDD Screening Analysts (Mandarin/Cantonese) Makers/Checkers (LRT)

at AG Staffing Malaysia

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty two days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed more than thirty days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed fourteen days ago

Credit Analyst, Corporate Banking

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

14d ago

Listed sixteen days ago

Executive, Quality and Risk Assurance

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive Compensation and Benefits
Flexi Working Hours

16d ago

Listed nineteen days ago

Analyst, Transaction Banking Department (Client Implementation)

at MUFG Bank (Malaysia) Berhad

This is a Full time job

subClassification: Banking - BusinessBanking - Business

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

19d ago

Listed sixteen days ago

Security Analyst (Hybrid Working)

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Genuine work-life balance and flexible working hour
Fully flexible hybrid working
Transforming Lives through Customer-centric Products & Technology

16d ago

Listed seven days ago

Compliance Controls Lead

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty three days ago

Fraud Analyst (12 months contract/Renewable)

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 MRT station
Great working environment and supportive colleague

23d ago

Listed twenty two days ago

Data Insight Analyst

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Young culture
Competitive package and benefits
Accessible to KTM and LRT station

22d ago

Listed twenty seven days ago

Credit Analyst

at Sun Life Malaysia Assurance Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: CreditCredit

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

27d ago

Expiring soon

Listed twenty nine days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

29d ago

Expiring soon

Listed fourteen days ago

First Level Executive, IT Audit | Internal Audit Department

at Bank Negara Malaysia

This is a Full time job

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

A competitive basic salary to commensurate with skills
Hybrid Work Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

14d ago

Listed six hours ago

Disaster Recovery Executive

at Hong Leong Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: ManagementManagement

classification: Information & Communication Technology(Information & Communication Technology)

6h ago

Listed twenty three hours ago

Lead Analyst, Security Configuration

at Agensi Pekerjaan Adecco Personnel Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 10,000 – RM 14,000 per month

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

23h ago

Be an early applicant

Listed more than thirty days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed one day ago

Analyst Payments/ Accounts Payable (P2P)

at Brenntag Business Services Sdn Bhd

This is a Full time job

Bandar Sunway, Selangor

RM 4,000 – RM 5,800 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

you will work for 2-year-old SSC of an 150 year old stock listed German Firm.
growing SSC's will give opportunity to learn more on strong foundational skills.
Leading standardization & improvisation of process will lead to High growth

1d ago

Listed twelve days ago

Customer Due Diligence Analyst

at Verinon Technology Solutions Sdn Bhd

This is a Full time job

RM 2,500 – RM 3,200 per month

subClassification: OtherOther

classification: Information & Communication Technology(Information & Communication Technology)

12d ago

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