Compliance analyst Jobs in Bangsar Kuala Lumpur

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Showing jobs within 50 km
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of Bangsar Kuala Lumpur

Listed twenty one hours 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)

21h ago

Listed five 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

5d ago

Listed ten 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)

10d ago

Listed nine 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)

9d ago

Listed eighteen 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)

18d ago

Listed twenty five days ago

Fraud Analyst

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty three 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

23d ago

Expiring soon

Listed twenty six 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!

26d ago

Expiring soon

Listed twenty eight days ago

JAPANESE CLIENT SERVICES ANALYST (REF:WJ)

at Agensi Pekerjaan Pasona Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Financial PlanningFinancial Planning

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

28d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed one day 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

1d ago

Listed twenty six days ago

Engagement Analyst (Global Contract-to-Pay)

at AstraZeneca (Malaysia)

This is a Full time job

Damansara, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

26d ago

Expiring soon

Listed one day ago

RTR/GL analyst (1-2 years of experience)

at Michael Page International (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

1d ago

Listed five 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.

5d ago

Listed one day ago

Credit & Collections Analyst 2-Fin

at Oracle Corporation Malaysia Sdn. Bhd.

This is a Full time job

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

1d ago

Listed one day ago

Accounting analyst

at Michael Page International (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

1d ago

Be an early applicant

Listed one day 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

1d ago

Listed seventeen hours 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)

17h ago

Be an early applicant

Listed one day ago

HRIS Analyst

at Coway (Malaysia) Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Fast paced environment
Malaysia's Most Preferred Employer 2023 (GRADUAN BRAND AWARD)
Easy access to public transport (LRT & MRT Putrajaya)

1d ago

Listed three 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

3d ago

Listed eight days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed four 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)

4d ago

Listed three 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)

3d ago

Be an early applicant

Listed three 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)

3d ago

Listed four 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)

4d ago

Listed four 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)

4d ago

Be an early applicant

Listed five 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)

5d ago

Listed one day 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

1d ago

Listed one day 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)

1d ago

Be an early applicant

Listed five 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 Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed ten 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

10d ago

Listed four days ago

Application Support Analyst

at FNZ Services (NZ) Limited

This is a Full time job

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

4d ago

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