compliance analyst in All Classifications
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Listed twenty five 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)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
25d ago
Expiring soon
Listed twenty four 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)
24d ago
Expiring soon
Listed seven days 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)
7d ago
Listed three days ago

Finance Analyst - Contract Management

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur
subClassification: Contracts AdministrationContracts Administration
classification: Administration & Office Support(Administration & Office Support)
  • Hybrid work environment (2 days in the office, 3 days WFH)
  • Fortune 500 organization
  • Guidance from experienced mentor
3d ago
Listed twenty seven 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
27d ago
Expiring soon
Listed twenty two 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
22d ago
Listed ten hours ago

Contracts & Procurement Analyst

at Private Advertiser

This is a Contract/Temp job

Kuala Lumpur
RM 10,000 – RM 12,000 per month
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
10h ago
Listed seven 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
7d ago
Listed twenty eight 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
28d ago
Expiring soon
Listed twenty eight days ago

Data Insight Analyst

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Young culture
  • Competitive package and benefits
  • Accessible to KTM and LRT station
28d ago
Expiring soon
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