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Listed twenty eight 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
28d ago
Expiring soon
Listed twenty days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
20d ago
Listed sixteen days ago

Investment Associate

at Dagang Nexchange Berhad

This is a Full time job

Kuala Lumpur
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Career Growth and Development
  • Competitive Benefits
  • Walking distance from MRT station
16d ago
Listed seven hours ago

KYC - CDD Team Lead

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement with study/exam leaves
  • Attractive salary & benefits, career pathway
  • Excellent training and development opportunities
7h ago
Listed seven hours ago

KYC - CDD Operations Manager

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement with study/exam leaves
  • Attractive salary & benefits, career pathway
  • Excellent training and development opportunities
7h ago
Listed twenty seven 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)
27d ago
Expiring soon
Listed twenty days ago

Executive/Senior Executive (Group Investment)

at Berjaya Corporation Bhd

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Easy access to public transport, eateries and amenities
  • Medical & Insurance Benefits
  • Opportunities for enhanced learning
20d ago
Listed ten 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)
10d ago
Listed ten days ago

Corporate Finance Investment Assistant Manager

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Global megaproject exposure
  • Career Development
  • Misc Allowance
10d ago
Listed twenty days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working mode
  • Miscellaneous benefits
  • Positive work culture
20d ago
Listed fifteen hours ago

DRSC T&L: Billing Assistant (Immediate Starter)

at Deloitte Regional Capability

This is a Full time job

Kuala Lumpur
subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting
classification: Accounting(Accounting)
  • Largest professional services firm in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
15h ago
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