compliance analyst in All Classifications
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Listed eighteen 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)
  • Top-tier Crypto Exchange & Web3 Platform
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
18d ago
Listed fifteen hours ago

AML Analyst

at HTC Global Services MSC Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur
RM 2,500 – RM 3,200 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
Listed twenty days ago

KYC Analyst

at YouTrip

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
20d ago
Listed twenty one days ago

Fraud Analyst (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 MRT station
  • Great working environment and supportive colleague
21d ago
Listed twenty seven 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
27d ago
Expiring soon
Listed three days ago

IT Service Desk Analyst

at IDEMIA Public Security

This is a Full time job

Kuala Lumpur
subClassification: Help Desk & IT SupportHelp Desk & IT Support
classification: Information & Communication Technology(Information & Communication Technology)
  • Growth and learning opportunities
  • International Working Environment
  • Great Benefits
3d ago
Listed seventeen hours 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
17h ago
Listed twelve hours ago

Financial Analyst - Accounting

at rhi

This is a Full time job

Kuala Lumpur
Contract - WFH options (AUD)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
  • Globally energy branded client - UK/USA and APAC business units
  • External financial reporting and tax compliance SME
  • Based KL with WFH options
12h ago
Listed six days ago

Finance Analyst - T&E

at CBRE

This is a Full time job

Kuala Lumpur
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
6d ago
Listed eight days ago

Application Support Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Bukit Damansara, Kuala Lumpur
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Be part of a highly successful, rapidly growing, global business
  • Competitive benefits including health and life insurance, generous annual leaves
  • Permanent role based in Malaysia, Kuala Lumpur, Damansara
8d ago
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