financial crime compliance in All Classifications
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Listed twenty eight days ago

Rebate Analyst

at Intel Technology Sdn. Bhd.

This is a Full time job

Penang
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
  • Great Place To Work
  • Career Growth Opportunity
  • Positive Company Culture
28d ago
Expiring soon
Listed one day ago

Trade Compliance Analyst

at ADVANCED ENERGY INDUSTRIES (MALAYSIA) SDN. BHD.

This is a Full time job

Simpang Ampat, Penang
RM 3,800 – RM 5,600 per month
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Culture : Diverse, global workforce located in 20+ countries.
  • Reward : Competitive Pay, Recognition & Rewards programs
  • Advance : Career Growth, Professional & Technical Development Programs
1d ago
Listed three days ago

Audit Software Enhancement Specialist

at SmartHire by SEEK

This is a Full time job

Penang
RM 4,000 – RM 5,500 per month
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
  • 5 days work week
  • Flexible work arrangements after probation
  • Career growth potential in a rapidly expanding company
3d ago
Listed sixteen days ago

Lead Corporate Compliance Analyst

at Dexcom

This is a Full time job

Penang
RM 12,000 – RM 16,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
16d ago
Listed three 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)
3d ago
Listed thirteen hours ago

AUDIT SENIORS/ ASSISTANT

at KCK ASSOCIATES PLT

This is a Full time job

Penang
RM 2,700 – RM 3,500 per month
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
13h ago
Listed seven days ago

Lead Research Analyst (Mandarin)

at London Stock Exchange Group

This is a Full time job

Penang
Wellness Allowance and Medical Insurance
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • 20 days annual leave for work-life balance
  • Hybrid work model (3 days office, 2 days remote)
  • Opportunity to be subject matter expert
7d ago
Listed six days ago

Quality Compliance Specialist

at FLEXTRONICS TECHNOLOGY (PENANG) SDN BHD

This is a Full time job

Perai, Penang
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Attractive compensation package
  • Exposure to working with regional and global teams
  • Excellent growth and advancement opportunities
6d ago
Listed eight days ago

Supplier Onboard Analyst

at Citibank

This is a Full time job

Penang
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty three days ago

Compliance Reporting Engineer

at Venture Electronics Services (Malaysia) Sdn.Bhd.

This is a Full time job

Bayan Lepas, Penang
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Friendly working environment
  • Cross functional team work support
  • Attractive bonus & free parking provided
23d ago
Expiring soon
Listed sixteen days ago

Senior Research Analyst

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
  • Learning & Development
16d ago
Listed eight days ago

Senior Finacial Analyst

at SMITH & NEPHEW SERVICES SDN. BHD.

This is a Full time job

Batu Kawan, Penang
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Values employees' contributions and supports your ambitions.
  • Professional Growth and Development.
  • Collaborative and Supportive Environment.
8d ago
Listed twenty nine days ago

Internal Auditor-Senior Executive/Executive

at Kobay Technology Bhd.

This is a Full time job

Penang Island, Penang
RM 4,000 – RM 6,000 per month
subClassification: PA, EA & SecretarialPA, EA & Secretarial
classification: Administration & Office Support(Administration & Office Support)
  • 5 Working Day
  • Group Medical Insurance
  • Flexi-Work Hour Policy
29d ago
Expiring soon
Listed seventeen days ago

AR Executive

at Agensi Pekerjaan Career Wise Sdn Bhd

This is a Contract/Temp job

Perai, Penang
RM 4,000 – RM 5,500 per month
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control
classification: Accounting(Accounting)
  • Account Receivable
  • Minimum Bachelor Degree in Accounting
  • Minimum 3 years’ experience in the related field. (Preferably audit background)
17d ago
Listed twelve days ago

Audit Semi Senior/Audit Senior

at JP Centurion & Partners PLT

This is a Full time job

Bayan Lepas, Penang
RM 3,300 – RM 4,500 per month
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Work-life balance and friendly working environment
  • Great career development with trainings provided (CPE requirement)
  • Allowances provided e.g. professional memberships, dental, optical, mobile & etc
12d ago
Listed twenty one days ago

Business Compliance Officer

at Ocorian

This is a Full time job

George Town, Penang
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Be an early applicant
Listed six days ago

Junior Analyst- English

at AML RIGHTSOURCE

This is a Full time job

Penang
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed more than thirty days ago

Accountant I

at FAIRWORK

This is a Full time job

Seberang Perai, Penang
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
30d+ ago
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