financial crime analyst in All Classifications
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Listed three days ago

Risk Analyst

at Wipro Limited

This is a Full time job

Kuala Lumpur
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
3d ago
Listed twenty nine 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
29d ago
Expiring soon
Listed twenty five 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
25d ago
Expiring soon
Listed fifteen days ago

Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor
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
15d ago
Listed nine days ago

Credit Analyst

at Coway (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to Growth
  • Malaysia's Most Preferred Employer 2024 (GRADUAN BRAND AWARD)
  • Easy access to public transport (LRT & MRT Putrajaya)
9d ago
Listed one day 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
1d ago
Listed twenty five 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
25d ago
Expiring soon
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