379 compliance analyst jobs in Taman Midah Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty six days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed one day ago

Compliance Analyst

at Manulife Insurance Berhad

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed nine hours ago

Customer Due Diligence Analyst (KYC)

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World-leading fintech and crypto brand, exposing you to digital finance.
Competitive pay, benefits, and professional development opportunities.

9h ago

Listed four days ago

Associate Analyst/ Analyst, Treasury Compliance

at Bank Negara Malaysia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

competitive salary
comprehensive benefits package
opportunities for professional development and career advancement

4d ago

Listed one day ago

Fraud Operations Analyst (Hybrid)

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1d ago

Listed sixteen hours ago

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - H

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

With Language allowance
HYBRID set up

16h ago

Be an early applicant

Listed seven days ago

Compliance Controls Analyst

This is a Full time job

at American Express International Inc.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nineteen days ago

Customer Onboarding Analyst

This is a Full time job

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

19d ago

Listed ten hours ago

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - H

This is a Full time job

at FDT DATA PROCESSING SDN. BHD.

plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

Has language allowance
HYBRID set up

10h ago

Be an early applicant

Listed six days ago

Senior Compliance & Risk Executive

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

User Fraud Quality Analyst (ShopeePay)

This is a Full time job

at HTC Global Services MSC Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed more than one day ago

AML Analyst

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

RM 2,500 – RM 3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed more than one day ago

Business Analyst (Hybrid)

at Elitez Pte Ltd

This is a Full time job

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

1mo ago

Expiring soon

Listed ten hours ago

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - H

This is a Full time job

at MHA Consultancy Services Sdn Bhd

Plus language allowance

subClassification: Client ServicesClient Services

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

Has language allowance
HYBRID set up

10h ago

Be an early applicant

Listed eleven days ago

Risk Analyst

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Work Mode - No Punch Card
Monthly Performance Bonus up to 4 digits
Accessible by MRT - Walking Distance

11d ago

Listed four days ago

Risk Analyst

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

4d ago

Listed twenty two 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

22d ago

Listed twenty two 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)

22d ago

Listed twenty six days ago

Executive, Reinsurance & Specialty (Data Analyst)

at Allianz Malaysia Berhad

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Public Transport Accessible (KL Sentral)
Attractive compensation, staff benefits scheme, performance bonus
Hybrid working Mode

26d ago

Expiring soon

Listed one day 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

1d ago

Listed six days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

RM 6,000 – RM 7,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Familiar with a range of screening tools
Interaction with relevant support teams and colleagues
Co-team members, Team Leader, Manager, Customers

6d ago

Listed six days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

at MUFG Bank (Malaysia) Berhad

RM 5,500 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Performing screening on various application
Risk Assessment, Identification of Red flags & high-risk factors
Well versed with global regulations and changes in regulatory world.

6d ago

Listed eleven days ago

Analyst, Transaction Banking Department (Client Implementation)

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Banking - BusinessBanking - Business

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

Career Growth
Medical Insurance
Friendly Working Environment

11d ago

Listed twenty seven days ago

Expression of Interest - IT Compliance Senior Analyst

This is a Full time job

at Deloitte Regional Capability

subClassification: SecuritySecurity

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

27d ago

Listed fourteen days ago

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

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

14d ago

Listed one day 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)

1d ago

Listed more than one day ago

Banking KYC/CDD Screening Analysts (Mandarin/Cantonese) Makers/Checkers (LRT)

at AG Staffing Malaysia

This is a Full time job

at Honeywell PH/MY/SG/ID (Korn Ferry)

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed thirteen days ago

Senior Finance Analyst (Financial planning and analysis)

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Financial planning and analysis
Strong business stakeholder management
Knowledge on working on ERPs like SAP

13d ago

Listed twenty five days 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

25d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed twenty seven days ago

Business Analyst

at Medisun Planet Sdn Bhd

This is a Full time job