100 financial crime analyst jobs in Bandar Kinrara Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

10d ago

Listed twenty five days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

25d ago

Expiring soon

Listed twenty five days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

25d ago

Expiring soon

Listed twelve days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

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

12d ago

Listed nine days ago

Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

RM 3,500 – RM 4,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

9d ago

Listed nineteen days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty seven days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed two days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

2d ago

Listed twenty five days ago

Credit Analyst, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

25d ago

Expiring soon

Listed nine days ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed three days ago

Risk Analysis Specialist (Institutional Business)

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

3d ago

Listed nineteen days ago

Corporate Finance & Investment Analyst

at SMART TECH TANK SDN BHD

This is a Full time job

Shah Alam, Selangor

RM 8,000 – RM 10,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

19d ago

Listed three days ago

Finance Risk Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

3d ago

Listed four days ago

FX Analyst

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

4d ago

Listed nine 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

9d ago

Listed ten 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

10d ago

Listed twenty six days ago

Reporting Analyst

at Bata (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Career Growth with Global Reach
Company Reputation and Recognition
Competitive Salary and Comprehensive Benefits Package

26d ago

Expiring soon

Listed two days ago

Risk Analyst – Trading Systems

at EPS Malaysia

This is a Full time job

RM 8,000 – RM 12,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

2d ago

Listed six days ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

6d ago

Listed twelve days ago

Statsmart Reporting Team (Group Finance)

This is a Full time job

at MAL COM - Financial Crime Compliance Department

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

12d ago

Listed more than thirty days ago

Analyst, Financial Crime Compliance Surveillance

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed thirteen days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

13d ago

Listed nineteen days ago

Data Analyst

at Genting Malaysia Berhad

This is a Full time job

Genting Highlands, Pahang

subClassification: Analysis & ReportingAnalysis & Reporting

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

Accommodation provided
Duty meal
Recreational facilitates

19d ago

Listed four days ago

Senior Finance Analyst (FP&A)

at Keypath Education Asia-Pacific

This is a Full time job

Subang Jaya, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Flexible work options
Join a growing APAC based Finance team
Innovative, inspiring & collaborative culture

4d ago

Listed twenty six days ago

Financial Analyst - Journal Review (Audit experience)

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Hybrid work environment (2 days in the office, 3 days WFH)
Fortune 500 organization
Guidance from experienced mentor

26d ago

Expiring soon

Listed more than thirty days ago

DRSC SR&T - Analyst (Fresh Graduates), Forensic & Financial Crime (Sanction

at Deloitte

This is a Full time job

at Huntsman Global Business Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two days ago

Finance & Sales Analyst

at UNIVERSITY OF CYBERJAYA

This is a Full time job

Cyberjaya, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Performance and Data Analysis
Forecasting and Strategic Planning
Reporting and Visualization

2d ago

Listed two days ago

HRIS Analyst - Reporting

This is a Full time job

Bandar Sunway, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

We strive for participative management and employee involvement
Opportunities for personal growth and development
Benefits and compensation will be rewarded based on performance

2d ago

Listed twenty five days ago

Finance Analyst

at L’Oréal Malaysia Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed twenty eight days ago

Manager, Risk Reporting

This is a Full time job