Compliance analyst Jobs in Bandar Bukit Puchong Selangor

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of Bandar Bukit Puchong Selangor

Listed three days ago

IT Security Compliance Analyst

at Donaldson Filtration (Malaysia) Sdn. Bhd.

This is a Full time job

Shah Alam, Selangor

RM 9,000 – RM 13,500 per month

subClassification: SecuritySecurity

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

3d ago

Listed eight days ago

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

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

8d ago

Listed one day ago

Travel & Expenses Analyst (Global Audit Team)

at AstraZeneca (Malaysia)

This is a Full time job

Damansara, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed thirteen days ago

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

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed twelve days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty one days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P19

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty eight days ago

Fraud Analyst

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty six days ago

Anti Money Laundering Analyst - Russian Speaking

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 5,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package
Nearby to public transport
Multinational working environment

26d ago

Expiring soon

Listed one day ago

Analyst

at Aperio Intelligence Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

hybrid and remote working environment
flexible hours
other benefits

1d ago

Listed one day ago

IT Project Manager cum Business System Analyst - Ecommerce/Digital

at Abbott Laboratories (Malaysia) Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Programme & Project ManagementProgramme & Project Management

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

1d ago

Listed twenty nine days ago

Compliance Analyst

at FDT DATA PROCESSING SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Open for junior to mid-level candidates!
Office located in the heart of KL City Centre!
Educational reimbursement!

29d ago

Expiring soon

Listed one day ago

Junior/Senior Finance Analyst - AP&AR | Japanese Speaker

at WPP Business Services Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Career advancement opportunity with SEA Market Exposure
Fortune 500 Company - 110 Offices, 110k Employees Globally
Located right at MRT Mutiara Damansara

1d ago

Listed twenty one days ago

Travel & Expense Associate Analyst (Operations)

at AstraZeneca (Malaysia)

This is a Full time job

Damansara, Selangor

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

21d ago

Listed eleven hours ago

Cybersecurity Analyst

at SF Global Express (M) Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

RM 6,000 – RM 8,000 per month

subClassification: SecuritySecurity

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

Great Career Advancement Opportunity
Friendly and Young Environment
Competitive Remuneration Package

11h ago

Listed six days ago

Finance Analyst

at BEST GLOBAL LOGISTICS TECHNOLOGY (MALAYSIA) SDN BHD

This is a Full time job

Shah Alam, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Annual Increments
Bonus
Allowances

6d ago

Listed four days ago

Oracle EPM Analyst

at MCC Shared Service Centre Sdn Bhd

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Hybrid Working Arrangement
MNC Culture
Accessible to MRT / Parking Available

4d ago

Listed nine hours ago

Senior Analyst, Sales

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

9h ago

Be an early applicant

Listed four days ago

GIS Analyst

at Bimage Consulting (M) Sdn Bhd

This is a Full time job

Pusat Bandar Puchong, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Geographic Information Systems
preferably focusing on utility data or water infrastructure projects
Environmental Science

4d ago

Listed seven days ago

Investment Analyst at GLOBAL KIARA SDN BHD

at SmartHire by SEEK

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Education: Bachelor’s degree in Finance, Economics, accounting and actuarial
At least 1-3 years of experience in the field of Finance and Management.
Should have a proven ability to achieve and surpass targets.

7d ago

Listed four days ago

Medical Claims Analyst - Fresh Grad: Bio/Chemi/Physio (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Employer EPF Contribution of 16%
Hybrid work arrangement
Winner of Graduates' Choice Award

4d ago

Listed three days ago

Associate Analyst, GCB (1011735)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Corporate Finance Analyst

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Subang Jaya, Selangor

RM 5,800 – RM 6,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

6d ago

Listed five days ago

Planning and Compliance Analyst

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

5d ago

Be an early applicant

Listed eight days ago

Data Analyst

at Wipro Unza (Malaysia) Sdn Bhd

This is a Full time job

Kajang, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed six days ago

Senior Payroll Analyst (SG)

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Remuneration & BenefitsRemuneration & Benefits

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Work for a Fortune 500 organization with regional exposure
Hybrid work environment (2 days in the office, 3 days WFH)
Access to professional development tools and certifications

6d ago

Listed seven days ago

Senior Tax Analyst

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: TaxationTaxation

classification: Accounting(Accounting)

7d ago

Listed seven days ago

Payroll Analyst (Korean Speaker)

at AIR LIQUIDE BUSINESS SERVICES SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: PayrollPayroll

classification: Accounting(Accounting)

7d ago

Be an early applicant

Listed four days ago

IT Security Compliance Analyst

at Donaldson Filtration (Malaysia) Sdn. Bhd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: SecuritySecurity

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

4d ago

Listed one day ago

Credit and Data Analyst

at INFT Holdings Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: CreditCredit

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

1d ago

Listed seven days ago

Senior Manager, Data Analyst (Group Sustainability)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

7d ago

Listed thirteen days ago

IT Business Analyst

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

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)

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

13d ago

Listed eleven days ago

Senior Risk & Operations Analyst

at bayo pay (m) sdn bhd

This is a Full time job

Kota Damansara, Selangor

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Impactful Role: Shape risk strategies that drive innovation in fintech.
Collaborative Team: Work with diverse teams on key projects and initiatives.
Growth Opportunities: Join a company dedicated to your professional development.

11d ago

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