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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Bukit Bintang Kuala Lumpur

Listed two hours ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed two days ago

Manager - Fraud Application

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer
Medical coverage up to RM200,000
Dental or optical benefit

2d ago

Listed four days ago

Assistant Manager - Operation Support (Retail Business Analytics)

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job

Bukit Jelutong, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

4d ago

Listed eight days ago

Manager, Regional Risk & Assurance (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Additional EPF Employer Contribution
Additional leave benefits to allow for various personal needs
Customized Career Development Opportunities!

8d ago

Listed one day ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

1d ago

Listed four days ago

Qualitative Research Analyst

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

4d ago

Listed eight days ago

Trust and Safety Analyst (Hybrid-Office Hour)

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,500 – RM 4,200 per month

subClassification: SecuritySecurity

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

8d ago

Listed fourteen days ago

Finance Controller

at Flying Horse Industrial Machinery Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 8,000 – RM 10,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

14d ago

Listed four days ago

Senior Associate - Cybersecurity, Risk & Regulation (Third Party Risk

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty four days ago

Junior Operations Coordinator

at TECH KNOT ENTERPRISE

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

24d ago

Expiring soon

Listed twenty three days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

23d ago

Listed more than thirty days ago

Junior Commodities Analyst

at Cargill Holdings (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

Dynamic working environment
Great Learning Opportunity
People First Culture

30d+ ago

Expiring soon

Listed more than thirty days ago

Social Content Lead - Listing & Content, MY Marketplace

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Management & SupportManagement & Support

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

30d+ ago

Listed one day ago

Analyst, Regulatory Compliance

at MUFG Bank (Malaysia) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed nine hours ago

Special Projects (Investigator)

at Maxis Broadband Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Be an early applicant

Listed two days ago

Financial Risk Operations

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Specialist, Monitoring & Detection

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 2,800 – RM 3,000 per month

subClassification: SecuritySecurity

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

2d ago

Listed two days ago

Business Governance Manager - Wholesale Banking

at AmBank Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Senior Specialist, List Management & Screening Advisory

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty one days ago

Fraud Analyst

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Be an early applicant

Listed twenty three days ago

Risk Control Data Anaylst ( Trading)

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Trading
Risk control

23d ago

Listed three days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty five days ago

Analyst

at Aperio Intelligence Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

hybrid working environment
flexible hours
other benefits

25d ago

Expiring soon

Listed three days ago

Junior Compliance (Work From Home)

at Inter Island Manpower Pte Ltd

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Listed three days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty two days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed three days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

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

3d ago

Listed four days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed seven days ago

Trainee Case Management Officers

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

7d ago

Listed more than thirty days ago

Fraud Analyst

at RIA

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

30d+ ago

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100 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Bukit Bintang Kuala Lumpur

Fraud Specialist

Manager - Fraud Application

Assistant Manager - Operation Support (Retail Business Analytics)

Manager, Regional Risk & Assurance (Hybrid Working)

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

Qualitative Research Analyst

Trust and Safety Analyst (Hybrid-Office Hour)

Finance Controller

Senior Associate - Cybersecurity, Risk & Regulation (Third Party Risk

Junior Operations Coordinator

KYC Specialist (Rotational Shift)

Junior Commodities Analyst

Social Content Lead - Listing & Content, MY Marketplace

Analyst, Regulatory Compliance

Special Projects (Investigator)

Financial Risk Operations

Specialist, Monitoring & Detection

Business Governance Manager - Wholesale Banking

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

Senior Specialist, List Management & Screening Advisory

Anti-Money-Laundering Analyst - Mandarin

Fraud Analyst

Risk Control Data Anaylst ( Trading)

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

Analyst

Junior Compliance (Work From Home)

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

Fraud Analyst (UK Support)

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

Verification Specialist

Trainee Case Management Officers

Fraud Analyst

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Bukit Bintang Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Bukit Bintang Kuala Lumpur