compliance analyst in All Classifications
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Listed nineteen 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
19d ago
Listed nineteen days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty one 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
21d ago
Listed two days 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
2d ago
Listed sixteen days ago

Security Analyst (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
  • Genuine work-life balance and flexible working hour
  • Fully flexible hybrid working
  • Transforming Lives through Customer-centric Products & Technology
16d ago
Listed twenty three 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
23d ago
Listed twenty nine 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
29d ago
Expiring soon
Listed five 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
5d ago
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