compliance analyst in All Classifications
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Listed five days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
5d ago
Listed thirteen days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
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
13d ago
Listed eighteen days ago

Risk Analyst

at MHA Consultancy Services Sdn Bhd

This is a Full time job

Kuala Lumpur
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
18d ago
Listed thirteen days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
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.
13d ago
Listed one day ago

Business Analyst

at People Link Solution

This is a Full time job

Ampang, Selangor
RM 4,000 – RM 6,000 per month
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Attractive Package : 13th-month & performance bonus, extra EPF, birthday leave
  • Collaborative and Inclusive Work Culture (Hybrid work, flexible hours)
  • Opportunity for Growth and Development
1d ago
Listed four days ago

Manager, Corporate Planning & Investment Analyst

at MTD Group

This is a Full time job

Kuala Lumpur
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
  • Drive strategic business decisions through financial insights and analysis.
  • Opportunity to lead investment proposals and debt restructuring projects
  • Work in a dynamic environment with top-tier corporate stakeholders
4d ago
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