Compliance Analyst Jobs in Klang District Selangor - Dec 2024

compliance analyst in All Classifications

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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)

2d ago

Listed eleven 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)

11d ago

Listed thirteen 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

13d ago

Listed eighteen 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)

18d ago

Listed nineteen 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

19d ago

Listed twenty three 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 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

23d ago

Expiring soon

Listed twenty four days ago

KYC 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 Surian MRT station
Great working environment and supportive colleague

24d ago

Expiring soon

Listed six days ago

Planning & Reporting Analyst (1 Year Contract)

at Dutch Lady Milk Industries Berhad

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

Listed twenty three days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed two days ago

Analyst - R2R (General Ledger & Reporting )

at Brenntag Business Services Sdn Bhd

This is a Full time job

Selangor

RM 3,333 – RM 5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2d ago

Listed six 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)

6d ago

Listed two days ago

EOI : Account & Financial Analyst (Fresh Graduates/2025)

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur

Competitive

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Fresh Grads-Friendly
Location accessible with LRT Kerinchi
Access to professional development tools and certifications

2d ago

Listed three days ago

Senior AP/PTP Analyst - SSC/MNC

at Ambition Group Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

$3k - $8k p.m.

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

3d ago

Listed two days ago

Senior Corporate Account Analyst

at Rockingham Business Solutions Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 5,000 – RM 6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

2d ago

Listed two days ago

MAXIS FINANCE ANALYST (GL AND REPORTING) - IMMEDIATE HIRING !!

at Private Advertiser

This is a Contract/Temp job

Bukit Jalil, Kuala Lumpur

RM 7,000 – RM 8,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

2d ago

Listed two days ago

Financial Planning & Analyst – Manager

at JJ Lurgi

This is a Full time job

Shah Alam, Selangor

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

2d ago

Listed six days 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

6d ago

Listed eleven days ago

Business Analyst

at Private Advertiser

This is a Full time job

Petaling Jaya, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Commission or bonus - performance basis
10 minutes walking distance to LRT Ara Damansara
Medical Benefits - Panel Clinics, Medical, Life & Travel Ins

11d ago

Listed eleven days ago

Senior IT Business Analyst

at Prysmian Group

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Collaborative and innovative work environment
Growth opportunities and skills deveopment

11d ago

Listed five days ago

Tech Integration Middleware and Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Subang Jaya, Selangor

subClassification: Developers/ProgrammersDevelopers/Programmers

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

5d ago

Listed nine days ago

Senior Security Analyst

at Ezypay (Business Registration: iConnect360 Sdn Bhd)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 13,000 – RM 15,000 per month

subClassification: SecuritySecurity

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

Hybrid working arrangement
Competitive salary package & performance bonus
Career development opportunities

9d ago

Listed ten days ago

Business Analyst (Executive) - Real Estate

at Paul Yung Properties Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: AnalystsAnalysts

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

10d ago

Listed ten days ago

Analyst, Logistic Operations (1 year contract)

at Schindler Business Services Centre

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

Completion Bonus
Travelling Allowance
KPI Allowance

10d ago

Listed thirteen days ago

Senior Data Analyst - Mar Tech (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: OtherOther

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

Fully flexible hybrid working arrangements
Additional leave benefits to allow for various personal needs
Award-winning culture and strong commitment to company values

13d ago

Listed ten days ago

Analyst, Benefits

at HERBALIFE GLOBAL BUSINESS SERVICE CENTRE SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Remuneration & BenefitsRemuneration & Benefits

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

Career progression and market exposure in the APAC region
Our nutrition, weight-management and personal care products are available
Hybrid work arrangement

10d ago

Listed eleven days ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

11d ago

Listed eighteen days ago

Financial Analyst - Plant Controller

at Private Advertiser

This is a Full time job

Bandar Sunway, Selangor

RM 6,000 – RM 7,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

18d ago

Listed three days ago

Fraud & Risk Analyst - Thai- Kuala Lumpur

at Teleperformance International

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed ten days ago

GL Reporting Analyst

at Agensi Pekerjaan Brandt Global Search Sdn Bhd

This is a Contract/Temp job

Bukit Jalil, Kuala Lumpur

RM 5,333 – RM 8,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

10d ago

Listed eleven days ago

Payroll Analyst (Mandarin Speaker) | Salary up to 5k | Hybrid

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: PayrollPayroll

classification: Accounting(Accounting)

11d ago

Listed thirteen days ago

Talent & Rewards Analyst

at JEBSEN & JESSEN GROUP SERVICES SDN. BHD.

This is a Full time job

Shah Alam, Selangor

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

13th Month
Medical & Insurance Benefits
Flexible Working Arrangement

13d ago

Listed three days ago

Fraud & Risk Analyst - Thai- Kuala Lump...

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)

3d ago

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146 jobs

Analyst, Anti Money Laundering (AML)

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

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

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

Fraud Analyst

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

KYC Analyst

Planning & Reporting Analyst (1 Year Contract)

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Analyst - R2R (General Ledger & Reporting )

Senior Analyst, Commercial Finance

EOI : Account & Financial Analyst (Fresh Graduates/2025)

Senior AP/PTP Analyst - SSC/MNC

Senior Corporate Account Analyst

MAXIS FINANCE ANALYST (GL AND REPORTING) - IMMEDIATE HIRING !!

Financial Planning & Analyst – Manager

Cybersecurity Analyst

Business Analyst

Senior IT Business Analyst

Tech Integration Middleware and Analyst

Senior Security Analyst

Business Analyst (Executive) - Real Estate

Analyst, Logistic Operations (1 year contract)

Senior Data Analyst - Mar Tech (Hybrid Working)

Analyst, Benefits

Analyst, Internal Control & Reporting

Financial Analyst - Plant Controller

Fraud & Risk Analyst - Thai- Kuala Lumpur

GL Reporting Analyst

Payroll Analyst (Mandarin Speaker) | Salary up to 5k | Hybrid

Talent & Rewards Analyst

Fraud & Risk Analyst - Thai- Kuala Lump...

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Select a job