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Showing jobs within 50 km
Done
of Pantai Dalam Kuala Lumpur

Listed ten hours ago

Data Analyst - Fraud

at American Express International Inc.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive base salaries
Career development and training opportunities
Hybrid working mode (3 days working in office and 2 days working at home)

10h ago

Listed two days ago

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

at AIA Bhd.

This is a Contract/Temp job

Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Listed eight days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

8d ago

Listed nineteen days 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)

19d ago

Listed six days ago

Product Engineer (SDK + Java / VB / PHP)

at Experian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Engineering - SoftwareEngineering - Software

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

Work on cutting-edge technology and innovative projects

6d ago

Listed twenty one 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

21d ago

Listed three hours ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

3h ago

Be an early applicant

Listed two days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

2d ago

Listed thirteen days ago

Supervisory Officer, Fund Accounting Supervisor – Valuations

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

Career Enhancement
Career Development
Benefits All Rounders

13d ago

Listed five days ago

Accounts Payable Analyst (Banking)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package

5d ago

Listed twenty days 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

20d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty seven 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)

Fully flexible hybrid working arrangements
Additional leave benefits to allow for various personal needs
Award-winning culture and strong commitment to company values

27d ago

Expiring soon

Listed twelve days ago

Senior Account Manager

at QUADITIX SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

12d ago

Listed thirteen days ago

Volume Planning Lead - SPX Express

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

13d ago

Listed two days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

2d ago

Listed twenty three 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)

23d ago

Listed fourteen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eleven hours ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed one day ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

1d ago

Listed two days ago

Officer, AML/KYC : Global Screening Operations Analyst –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 Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Anti-Money-Laundering (AML) - English- KL

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

2d ago

Listed five days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

6d ago

Listed seven days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

8d ago

Listed thirteen days ago

Risk Control Specialist

at Global Wisdom Services Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

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100 jobs

Showing jobs within 50 km
Done
of Pantai Dalam Kuala Lumpur

Data Analyst - Fraud

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

Fraud Analyst

Fraud Specialist

Product Engineer (SDK + Java / VB / PHP)

Manager - Fraud Application

Analyst, Internal Control & Reporting

Financial Crime Analyst - 1 Year Contract

Supervisory Officer, Fund Accounting Supervisor – Valuations

Accounts Payable Analyst (Banking)

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

Assistant Manager - Operation Support (Retail Business Analytics)

Qualitative Research Analyst

Trust and Safety Analyst (Hybrid-Office Hour)

Manager, Regional Risk & Assurance (Hybrid Working)

Senior Account Manager

Volume Planning Lead - SPX Express

Compliance Analyst

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

Junior Compliance Officer (Singapore Market)

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

Compliance Officer

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Anti-Money-Laundering (AML) - English- KL

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

Financial Crime Compliance (Assistant Manager, Snr Executive)

Payment Screening Officer

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

PRG Risk Operation Specialist (1 Year Contract)

Risk Control Specialist

AML Officer

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Pantai Dalam Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Pantai Dalam Kuala Lumpur