compliance analyst in All Classifications

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Showing jobs within 50 km
Done
of Happy Garden Kuala Lumpur

Listed one day ago

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

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty two days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

22d ago

Listed five days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA 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)

Growth
Inclusive Environment
Learning

5d ago

Listed one day 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

1d ago

Listed eight days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty one days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

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 two days ago

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

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

22d ago

Listed one hour ago

Investment Analyst (Real Estate)

at Aspial Lifestyle Business Services Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Real Estate & Property(Real Estate & Property)

Continuous Learning Opportunities
Competitive Compensation and Benefits
Dynamic Work Environment

1h ago

Be an early applicant

Listed twenty nine days ago

Compliance Analyst - Quality Assurance

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Listed one hour ago

Lead Analyst, RPA Infra (Uipath)

at AIA Digital+ Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Career Growth: Thrive in an MNC Technology Shared Services Environment
Continuous Development: Enjoy various company-sponsored professional courses
Vibrant Culture: Celebrate & participate in exciting company events

1h ago

Be an early applicant

Listed twenty seven days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

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)

27d ago

Expiring soon

Listed more than thirty days ago

Compliance Analyst - 1st Line of Defense

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed thirty five minutes ago

Lead Analyst, RPA UiPath (Power Automate Desktop)

at AIA Digital+ Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Developers/ProgrammersDevelopers/Programmers

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

Career Growth: Thrive in an MNC Technology Shared Services Environment
Continuous Development: Enjoy various company-sponsored professional courses
Vibrant Culture: Celebrate & participate in exciting company events

35m ago

Be an early applicant

Listed twenty seven days ago

Research Analyst (AML/KYC) - Korean Speaker

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty eight days ago

Fraud Analyst

at YouTrip

This is a Full time 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

28d ago

Expiring soon

Listed twenty nine days ago

Compliance Manager - Support/Execution

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

29d ago

Listed twenty hours ago

FP&A Analyst (12 months contract)

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

$7000.0 - $10000.0 p.m. + Attractive Remuneration

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

20h ago

Be an early applicant

Listed one day ago

Finance Analyst - Journal Review

at CBRE

This is a Full time job

Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Be an early applicant

Listed one hour ago

Project Manager / Business Analyst - Banking / FI (ID: 658425)

at Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 9,000 – RM 13,000 per month

subClassification: Banking - BusinessBanking - Business

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

1h ago

Be an early applicant

Listed one day ago

Trade Settlement Analyst | Night Shift | KL | Bilingual - Eng & Chinese

at MVGX Malaysia Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: SettlementsSettlements

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

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

1d ago

Listed one hour ago

Purchase-to-Pay (Analyst)(6 months)

at BASF Asia Pacific Service Centre Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Skill Development
Continuous Improvement
Diverse Learning Opportunities

1h ago

Be an early applicant

Listed twenty three hours ago

Financial Operations Analyst (Chargeback/Fraud)

at YouTrip

This is a Full time 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

23h ago

Listed five days ago

IT Governance, Audit and Information Security Analyst

at Software International Corporation (M) Sdn Bhd

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: SecuritySecurity

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

Hybrid Working Mode (3 days WFH & 2 days WIO)
Generous Annual Leave (18 days)
Annual Performance Bonus, Increment, Individual Expenses Benefits

5d ago

Listed four days ago

Assistant Manager (Data Analyst), Internal Audit Department

at TH PLANTATIONS BERHAD

This is a Full time job

Kuala Lumpur

RM 5,800 – RM 7,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Tabung Haji
Audit
Analytics

4d ago

Listed two 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

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty one hours ago

IT Project Manager/Business Analyst/IT Technical Support Engineer

at Private Advertiser

This is a Full time job

Kuala Lumpur

subClassification: Programme & Project ManagementProgramme & Project Management

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

21h ago

Listed five days ago

License Compliance Analyst

at Sitecore Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

5d ago

Be an early applicant

Listed four days ago

Content Review Analyst - Japanese/Korean Speaker

at GENPACT MALAYSIA SDN. BHD.

This is a Full time job

Bandar Sunway, Selangor

RM 4,000 – RM 6,000 per month

subClassification: OtherOther

classification: Call Centre & Customer Service(Call Centre & Customer Service)

4d ago

Listed five days 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)

5d ago

Listed sixteen days ago

Senior Analyst, Commercial Finance

at Mondelez International AMEA

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

16d ago

Listed one day ago

Organisation & Methods and Data Analysis Manager

at SOGO (KL) Department Store Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Sales(Sales)

1d ago

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284 jobs

Showing jobs within 50 km
Done
of Happy Garden Kuala Lumpur

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

Compliance Analyst

AML & Risk Operation Analyst

Fraud & Risk Analyst

Fraud & Risk Analyst - English- Kuala Lumpur

Analyst, Anti Money Laundering (AML)

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

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

Investment Analyst (Real Estate)

Compliance Analyst - Quality Assurance

Lead Analyst, RPA Infra (Uipath)

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Compliance Analyst - 1st Line of Defense

Lead Analyst, RPA UiPath (Power Automate Desktop)

Research Analyst (AML/KYC) - Korean Speaker

Fraud Analyst

Compliance Manager - Support/Execution

FP&A Analyst (12 months contract)

Finance Analyst - Journal Review

Project Manager / Business Analyst - Banking / FI (ID: 658425)

Trade Settlement Analyst | Night Shift | KL | Bilingual - Eng & Chinese

Purchase-to-Pay (Analyst)(6 months)

Financial Operations Analyst (Chargeback/Fraud)

IT Governance, Audit and Information Security Analyst

Assistant Manager (Data Analyst), Internal Audit Department

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

IT Project Manager/Business Analyst/IT Technical Support Engineer

License Compliance Analyst

Content Review Analyst - Japanese/Korean Speaker

Lead Analyst, Security Configuration

Senior Analyst, Commercial Finance

Organisation & Methods and Data Analysis Manager

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Happy Garden Kuala Lumpur

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Select a job

Showing jobs within 50 km
Done
of Happy Garden Kuala Lumpur