financial crime analyst in All Classifications

Modify my search
Listed seven days ago

This is a Full time job

subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
7d ago
Listed two days ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working arrangement
  • Complimentary snacks and beverages available in the office pantry
  • Healthcare coverage (medical, dental, optical), gym benefits
2d ago
Listed thirteen hours ago

This is a Full time job

RM 4,000 – RM 5,500 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor's degree in Accounting, Finance, Economics, or a related field.
  • Minimum of 2-3 years of experience (preferably with commercial banks or banking)
  • Proficiency in English and Malay, Mandarin speaker will be an added advantage
13h ago
Listed twenty nine days ago

This is a Full time job

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
29d ago
Expiring soon
Listed nineteen days ago

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
19d ago
Listed thirteen days ago

This is a Full time job

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)
13d ago
Listed one day ago

This is a Full time job

RM 2,200 – RM 3,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excitement of working for a fast paced, new age fintech
  • Become part of a truly global and multi cultural organization
  • Enriching job experience
1d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here