compliance analyst in All Classifications

Refine by location

Showing jobs within 50 km
Done
of Taman Melawati Selangor

Listed eleven days ago

Compliance Controls Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed twenty three days ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,600 – RM 4,200 per month

subClassification: Client ServicesClient Services

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

Fresh graduate is welcome to apply!
Hybrid working mode (3 days work in office & 2 days work at home)
Daily Free Meal + drink

23d ago

Expiring soon

Listed five days ago

Quality Analyst - Manager (Call Center Background)

at IGT Solutions

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

Employee Recognition & Insurance Coverage
Professional Development & Company Culture
Competitive Salary Rewards & Benefits Package

5d ago

Listed eight days ago

Risk Analyst

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

8d ago

Listed eighteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

18d ago

Listed five days ago

Third Party Risk Analyst

at Adecco Staffing & Outsourcing Sdn Bhd

This is a Contract/Temp job

Damansara Utama, Selangor

RM 9,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

5d ago

Listed more than one day 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

1mo ago

Expiring soon

Listed twenty six 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

26d ago

Expiring soon

Listed twenty six days ago

Senior 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)

26d ago

Expiring soon

Listed five days ago

Senior HR Generalist

at Arvato Systems Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Team dynamics and collaboration are key.
Work-life harmony where your wellness and well-being is being taken care of.
Career growth.

5d ago

Listed more than one day ago

Financial Analyst - Journal Review (Audit experience)

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur

Confidential

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Hybrid work environment (2 days in the office, 3 days WFH)
Work for a Fortune 500 organization with regional exposure
Friendly working culture

1mo ago

Expiring soon

Listed ten days ago

Data Analyst

at Boston Scientific Asia Pacific Pte Ltd

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

career growth
exposure in medical device industry
opportunity to work in regional environment

10d ago

Listed twelve days ago

Senior Data Analyst - Tableu

at Agensi Pekerjaan RecruitFirst Sdn Bhd

This is a Contract/Temp job

Ampang, Kuala Lumpur

RM 8,000 – RM 12,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

12d ago

Listed two days ago

AVP, Funds Project Sr Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Be an early applicant

Listed ten days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed one day ago

Senior/Analyst - General Ledger & Reporting (R2R)

at Brenntag Business Services Sdn Bhd

This is a Full time job

Bandar Sunway, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Listed eleven days ago

Business Analyst - Risk System

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility

11d ago

Listed seventeen days ago

Indirect Tax Compliance Analyst (12 months contract)

at Kerry Malaysia

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Global manufacturing MNC with over 26,000 employees.
Competitive salary package with great benefits.
Highly dynamic and fast-paced environment.

17d ago

Listed more than one day ago

Senior GRC Compliance Analyst (Chinese Speaker | Work from Home)

at UST Global (M) Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: SecuritySecurity

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

Career Progression
Employment Benefits
Work Life Balance

1mo ago

Expiring soon

Listed twenty three days ago

Solution Consultant

at FNZ Services (NZ) Limited

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: ConsultantsConsultants

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

Be part of a highly successful, rapidly growing, global business
Top salary and generous benefits package
Permanent role based in Malaysia, Kuala Lumpur, Damansara

23d ago

Listed one day ago

Accounts Receivable Senior Analyst (Collection & Credit Risk)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package
Hybrid work arrangement

1d ago

Listed three days ago

HR Data Analyst

at SmartHire by SEEK

This is a Full time job

Shah Alam, Selangor

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

5 days work week
Health Insurance & Performance bonus
Minimum 14 days of Annual Leave

3d ago

Expiring soon

Listed twelve days ago

Quality Analyst (Mandarin/ Cantonese Speaker)

at Webhelp APAC

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: OtherOther

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

Competitive salary package with incentives
Working location nearby public transport
Fast career growth opportunity

12d ago

Listed four days ago

Senior Analyst, Software Asset Management

at Malayan Banking Berhad (Maybank)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

4d ago

Listed one day ago

Technical Analyst

at SGS (Malaysia) Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Biological & Biomedical SciencesBiological & Biomedical Sciences

classification: Science & Technology(Science & Technology)

1d ago

Listed nineteen days ago

Associate - Data Analyst (Sunway Digital Hub)

at Sunway Berhad

This is a Full time job

Bandar Sunway, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Hybrid Working Arrangement
Flexible Working Hours
Young and energetic environment

19d ago

Listed one day ago

IT Risk & Cybersecurity Analyst

at Sunway Money Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: SecuritySecurity

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

1d ago

Listed ten days ago

Transaction Surveillance Analyst

at OCBC Bank (Malaysia) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

Analyst, Financial Crime Compliance Surveillance

at MAL COM - Financial Crime Compliance Department

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

System Analyst

at Qinetics Solutions Sdn Bhd

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

easy to commute (near to LRT station)
yearly performance review
monthly recreation activities

18d ago

Listed eleven days ago

HR Analyst

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

11d ago

Receive new jobs for this search by email

Select a job

Display details here

213 compliance analyst jobs in Taman Melawati Selangor

Perform a job search

Related searches

213 jobs

Showing jobs within 50 km
Done
of Taman Melawati Selangor

Compliance Controls Analyst

Fraud Operations Analyst (Hybrid)

Customer Onboarding Analyst

Quality Analyst - Manager (Call Center Background)

Risk Analyst

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Third Party Risk Analyst

Finance Analyst - Contract Management

IT Governance, Audit and Information Security Analyst

Senior Analyst, Internal Control & Reporting

Senior HR Generalist

Financial Analyst - Journal Review (Audit experience)

Data Analyst

Senior Data Analyst - Tableu

AVP, Funds Project Sr Analyst (Hybrid)

Fraud Operation Analyst

Senior/Analyst - General Ledger & Reporting (R2R)

Business Analyst - Risk System

Indirect Tax Compliance Analyst (12 months contract)

Senior GRC Compliance Analyst (Chinese Speaker | Work from Home)

Solution Consultant

Accounts Receivable Senior Analyst (Collection & Credit Risk)

HR Data Analyst

Quality Analyst (Mandarin/ Cantonese Speaker)

Senior Analyst, Software Asset Management

Technical Analyst

Associate - Data Analyst (Sunway Digital Hub)

IT Risk & Cybersecurity Analyst

Transaction Surveillance Analyst

Analyst, Financial Crime Compliance Surveillance

System Analyst

HR Analyst

Receive new jobs for this search by email

Select a job

213 compliance analyst jobs in Taman Melawati Selangor

Perform a job search

Related searches

Showing jobs within 50 km Done of Taman Melawati Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Melawati Selangor