Financial Crime Analyst Jobs in South Seberang Perai Penang - Jan 2025

financial crime analyst in All Classifications

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Listed three days ago

Financial Analyst & Controlling Executive

at Robert Bosch Semiconductor Manufacturing Penang Sdn. Bhd.

This is a Full time job

South Seberang Perai, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed two days ago

Internal Audit Executive (FMCG/Bukit Minyak, Penang)

at AGENSI PEKERJAAN DREAM CAREER SDN BHD

This is a Full time job

Bukit Minyak, Penang

RM 3,400 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed five days ago

Brand Protection Analyst, Intellectual Property

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Batu Kawan, Penang

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

5d ago

Be an early applicant

Listed six days ago

Brand Protection Analyst, Intellectual Property

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Batu Kawan, Penang

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

6d ago

Listed three days ago

Senior Analyst - MSC Finance

at Mondelez International

This is a Full time job

Perai, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed three days ago

Senior Tax Analyst (6-8 months Contract)

at Advanced Micro Devices Global Services (M) Sdn. Bhd.

This is a Contract/Temp job

Bayan Lepas, Penang

subClassification: TaxationTaxation

classification: Accounting(Accounting)

3d ago

Be an early applicant

Listed seven days ago

Financial Analyst (Financial Planning & Analysis)

at Dexcom

This is a Full time job

Batu Kawan, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Top notch medical device company
Career growth and development
Great place to work

7d ago

Listed three days ago

Business Analyst (Overhead Costs Controller)

at Robert Bosch (M) Sdn Bhd

This is a Full time job

Bayan Lepas, Penang

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

3d ago

Listed six days ago

Research Intern

at London Stock Exchange Group

This is a Contract/Temp job

Bayan Lepas, Penang

RM 1,500 – RM 1,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed thirteen days ago

Sr. Supply Chain Cost Analyst

at GlobalFoundries

This is a Full time job

Bayan Lepas, Penang

RM 4,000 – RM 6,000 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

13d ago

Listed six days ago

Audit Associate

at JP Centurion & Partners PLT

This is a Full time job

Bayan Lepas, Penang

RM 3,000 – RM 3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Work-life balance and friendly working environment
Competitive remuneration and employee benefits
Great career development with trainings provided (CPE requirement)

6d ago

Listed seven days ago

Finance & Admin Administrator II

at Micro-Mechanics Technology Sdn Bhd (182707-X)

This is a Full time job

Bayan Lepas, Penang

RM 2,400 – RM 3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Friendly working environment
Learning opportunities in lean environment
Opportunity to grow

7d ago

Listed twelve days ago

Manager Treasury

at Dexcom

This is a Full time job

Batu Kawan, Penang

subClassification: TreasuryTreasury

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

12d ago

Listed seventeen days ago

Channel Finance Analyst

at Intel Technology Sdn. Bhd.

This is a Full time job

Penang Island, Penang

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

17d ago

Listed twelve days ago

Trade Compliance APAC Program Manager

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Batu Kawan, Penang

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

12d ago

Listed ten days ago

Treasury & Analysis Executive

at GUH Circuit Industry (PG) Sdn Bhd

This is a Full time job

Bayan Lepas, Penang

subClassification: TreasuryTreasury

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

10d ago

Listed ten days ago

Financial Analyst - Planning and Budgeting

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Bayan Lepas, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

10d ago

Listed ten days ago

Senior Financial Analyst

at IN-TECH ELECTRONICS SDN. BHD.

This is a Full time job

Bayan Lepas, Penang

RM 5,000 – RM 7,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Young and Energetic Workforce
Career Growth and Development Opportunities
5 working-days (Monday - Friday)

10d ago

Listed eleven days ago

Analyst - Manufacturing Finance (Permanent) - Based in Kulim

at First Solar Malaysia Sdn Bhd

This is a Full time job

Kulim, Kedah

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Training and Development
Good working environment

11d ago

Listed eleven days ago

Accountant (AP/AR)

at Plexus Manufacturing Sdn Bhd

This is a Full time job

Bayan Lepas, Penang

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

11d ago

Listed eleven days ago

Finance Senior / Staff Executive (GL Accounting, Audit & Tax)

at ASE Electronics (M) Sdn Bhd

This is a Full time job

Bayan Lepas, Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

The world's largest provider of OSAT
4.5 days work week for normal shift employees
Special bonus/increments for exceptional performers

11d ago

Listed twelve days ago

Sr Financial Analyst

at Jabil Sdn Bhd (Global Business Center)

This is a Full time job

Bayan Baru, Penang

subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting

classification: Accounting(Accounting)

Attractive Remuneration Package
ACCA Approved Employer
Global Exposure In The Working Environment

12d ago

Listed fourteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bayan Lepas, Penang

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

14d ago

Listed fourteen days ago

Expense Report Team Accountant (HYBRID）(FRESH GRADUATE/JUNIOR)

at Agensi Pekerjaan Career Wise Sdn Bhd

This is a Contract/Temp job

Bayan Lepas, Penang

RM 3,400 – RM 3,700 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

14d ago

Listed sixteen days ago

ACCOUNT RELATIONSHIP MANAGER/ EXECUTIVE CREDIT ANALYST (PENANG)

at Perbadanan Nasional Berhad

This is a Full time job

Seberang Jaya, Penang

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive compensation and benefits package
Work-life balance
Provide Employee training and professional development

16d ago

Listed nineteen days ago

Sr Financial Analyst - Cost Accounting

at Dexcom

This is a Full time job

Batu Kawan, Penang

subClassification: Cost AccountingCost Accounting

classification: Accounting(Accounting)

Top notch medical device company
Career growth and development
Great place to work

19d ago

Listed sixteen days ago

Compliance Support Analyst

at Alpha Calibration (Hong Kong) Limited

This is a Full time job

Penang Island, Penang

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Senior AP Finance Analyst

at Smart Modular Technologies Sdn Bhd

This is a Full time job

Seberang Jaya, Penang

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Hybrid- work from home every Friday
Employee Share Purchase Plan
Unlimited panel medical support

17d ago

Listed seventeen days ago

Junior Research Analyst (Mandarin)

at Blue Umbrella Limited

This is a Full time job

George Town, Penang

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary
Dental, Optical and Insurance
Career Development

17d ago

Listed seventeen days ago

Assoc Analyst, Accountant

at Ansell Global Trading Center (Malaysia) Sdn Bhd

This is a Full time job

Kulim Hi-Tech Park, Kedah

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

17d ago

Listed nineteen days ago

Assistant Manager, Finance

at Uchi Optoelectronic (M) Sdn Bhd

This is a Full time job

Seberang Perai, Penang

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Stable employment
Career growth and development
Competitive benefits

19d ago

Listed twenty days ago

FINANCIAL ANALYST (CONTROLLING)

at BizLink Technology (S.E.A) Sdn. Bhd.

This is a Full time job

Seberang Perai, Penang

subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting

classification: Accounting(Accounting)

Various allowances including dental, specs and birthday surprise.
Work with leading & growing electroic manufacturer in Penang
We are welcome fresh graduate to join our big family

20d ago

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56 financial crime analyst jobs in South Seberang Perai Penang

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56 jobs

Financial Analyst & Controlling Executive

Internal Audit Executive (FMCG/Bukit Minyak, Penang)

Brand Protection Analyst, Intellectual Property

Brand Protection Analyst, Intellectual Property

Senior Analyst - MSC Finance

Senior Tax Analyst (6-8 months Contract)

Financial Analyst (Financial Planning & Analysis)

Business Analyst (Overhead Costs Controller)

Research Intern

Sr. Supply Chain Cost Analyst

Audit Associate

Finance & Admin Administrator II

Manager Treasury

Channel Finance Analyst

Trade Compliance APAC Program Manager

Treasury & Analysis Executive

Financial Analyst - Planning and Budgeting

Senior Financial Analyst

Analyst - Manufacturing Finance (Permanent) - Based in Kulim

Accountant (AP/AR)

Finance Senior / Staff Executive (GL Accounting, Audit & Tax)

Sr Financial Analyst

Corporate Trainee - Due Diligence (12 months' contract)

Expense Report Team Accountant (HYBRID）(FRESH GRADUATE/JUNIOR)

ACCOUNT RELATIONSHIP MANAGER/ EXECUTIVE CREDIT ANALYST (PENANG)

Sr Financial Analyst - Cost Accounting

Compliance Support Analyst

Senior AP Finance Analyst

Junior Research Analyst (Mandarin)

Assoc Analyst, Accountant

Assistant Manager, Finance

FINANCIAL ANALYST (CONTROLLING)

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